Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Handelsbanken Second Nominees Limited
- Incorporated
- 1 May 1996 (30 years)
- Previously known as
- Heartwood Second Nominees Limited (until 23 October 2020)Cripps Second Nominees Limited (until 11 January 2006)Cripps Client Nominees Limited (until 17 July 1996)
- Industry
- Administration of financial markets (66110)
- Owned by
- Handelsbanken Wealth & Asset Management Limited
- Accounts type
- Dormant
- Region
- South East
- Address
- 77 Mount EphraimTunbridge WellsKentTN4 8BS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2026
British
Born May 1979 (47)
Foster, Asa
Secretary · Appointed 1 February 2022
Director · Appointed 1 February 2022
Also at Handelsbanken Nominees Limited · more companies
British
Born May 1976 (50)
Officer history (25 former)
11 March 2026
11 March 2026
1 February 2022
Appointed Foster, Asa as Secretary
1 February 2022
1 February 2022
Resigned Fielding, Dominic James as Secretary
1 February 2022
5 November 2019
Resigned Halton-Woodward, Declan Oliver as Secretary
5 November 2019
Appointed Fielding, Dominic James as Secretary
1 March 2018
Resigned Fielding, Dominic James as Secretary
1 March 2018
Appointed Halton-Woodward, Declan Oliver as Secretary
25 July 2017
Appointed Fielding, Dominic James as Secretary
25 July 2017
Resigned Turner, Carol Anne as Secretary
8 December 2016
18 November 2016
9 October 2015
Appointed Turner, Carol Anne as Secretary
9 October 2015
Resigned Romans, Melanie Joyce as Secretary
31 July 2014
14 February 2014
14 February 2014
1 September 2013
Appointed Romans, Melanie Joyce as Secretary
31 August 2013
Resigned Charles, Bernard Peter as Secretary
7 February 2011
Appointed Charles, Bernard Peter as Secretary
7 February 2011
7 February 2011
7 February 2011
22 October 2010
19 January 2009
30 April 2007
3 April 2006
3 April 2006
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
25 July 2000
25 July 2000
30 April 2000
1 May 1996
1 May 1996
1 May 1996
1 May 1996
1 May 1996
1 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Handelsbanken Wealth & Asset Management Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | £5 | £5 | £5 | |
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 23 March 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Appointment of a director | |||
| 11 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 July 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
London
London
Manchester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →