Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
HFW Nominees Limited.
- Incorporated
- 18 July 1985 (41 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 8 BishopsgateLondonEC2N 4BQ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2025
British
Born January 1981 (45)
British
Born September 1987 (39)
Director · Appointed 28 May 2025
British
Born July 1977 (49)
Director · Appointed 27 July 2021
British
Born October 1963 (63)
British
Born June 1965 (61)
Officer history (13 former)
31 March 2026
28 May 2025
28 May 2025
28 May 2025
27 May 2025
31 December 2023
11 October 2022
27 July 2021
1 April 2021
31 March 2021
31 March 2021
31 March 2021
31 March 2020
17 February 2017
2 February 2017
27 July 2015
27 July 2015
27 July 2015
27 July 2015
22 January 2015
Resigned Osborne, Robin Geoffrey Guy as Director
30 April 2007
15 September 2006
15 September 2006
Resigned Winsten, David as Secretary
18 April 2000
11 February 2000
25 September 1995
25 September 1995
Appointed Osborne, Robin Geoffrey Guy as Director
25 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc343361
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Augurship Trustee Company Limited Owns 75–100% of shares
HFW Nominees Limited. This company Owns 75–100% of shares
Africontainer Limited Owns 75–100% of shares
Afrilogistics Ltd Owns 75–100% of shares
East Africa Logistics Management Ltd Owns 75–100% of shares
Inland Depot Management Limited Owns 75–100% of shares
HFW PBT Ltd Owns 25–50% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 27 November 2025 | Accounts for a small company | 31 March 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 29 May 2025 | Termination of appointment of a director |
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