F H F (Nominees) Limited

Active01976527 Private limited company
Incorporated
13 January 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Yorkshire
Address
3 Wellington Place
Leeds
LS1 4AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Boddington, Paul
Secretary · Appointed 5 April 2023
Director · Appointed 27 May 2013
British
Born April 1960 (66)
Director · Appointed 26 May 2013
British
Born March 1967 (59)
Director · Appointed 5 April 2013
British
Born July 1959 (67)
Officer history (18 former)
12 January 2026
Resigned Loudon, Keith as Director
5 April 2023
Resigned Wheeler, Michael Edward John as Secretary
5 April 2023
Appointed Boddington, Paul as Secretary
31 July 2021
Resigned Archer, Timothy John as Director
19 September 2019
Resigned Byron, Fiona Ann as Director
30 April 2015
Resigned Speight, Judith Ann as Director
27 May 2013
Appointed Loudon, David as Director
27 May 2013
Appointed Loudon, Keith as Director
26 May 2013
Appointed Davis, Stuart William as Director
13 May 2013
Appointed Wheeler, Michael Edward John as Secretary
10 May 2013
Resigned Duckitt, Clive Joseph as Director
5 April 2013
Appointed Byron, Fiona Ann as Director
5 April 2013
Appointed Archer, Timothy John as Director
5 April 2013
Appointed Speight, Judith Ann as Director
5 April 2013
Appointed Wheeler, Michael Edward John as Director
9 January 2013
Resigned Tamana, Hardeep Singh, Dr as Director
26 January 2011
Resigned Duckitt, Nigel Charles as Director
27 July 2010
Resigned Brown, Jonathan David as Director
23 October 2009
Resigned Brown, Jonathan David as Secretary
20 March 2009
Resigned Knowles, Peter Frederick as Director
18 December 2006
Appointed Brown, Jonathan David as Secretary
18 December 2006
Resigned Rimmer, James Derek as Secretary
20 September 2006
Resigned Rimmer, James Derek as Director
22 February 2005
Appointed Tamana, Hardeep Singh, Dr as Director
5 August 2004
Resigned Plowman, Jeffrey Alan as Director
23 June 2004
Resigned Coukham, Richard Antony as Director
10 June 2004
Resigned Scullion, Ian Walter as Director
19 September 2002
Appointed Coukham, Richard Antony as Director
19 September 2002
Appointed Scullion, Ian Walter as Director
21 June 2002
Appointed Plowman, Jeffrey Alan as Director
1 July 1996
Appointed Brown, Jonathan David as Director
3 October 1994
Resigned Brunton, George James as Director
8 June 1992
Appointed Brunton, George James as Director
1 June 1992
Resigned Keeling, Frank as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2022 2023 2024 2025 £4 £4 £4 £4
Balance sheet detail
2025202420232022
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates31 December 2025
12 January 2026Termination of appointment of a director
12 December 2025Accounts for a dormant company31 March 2025
14 January 2025Confirmation statement with updates31 December 2024
28 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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