H.F. Nominees Limited

In liquidation03319884 Private limited company
Incorporated
18 February 1997 (29 years)
Previously known as
Hazlems Fenton Limited (until 7 January 2008)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
North West
Address
C/o Azets Holdings Limited
5th Floor
Ship Canal House
98 King Street
M2 4WU

Filing status

Accounts due
31 March 2022
Last accounts
30 June 2020
Conf. stmt due
4 March 2022
Last conf. stmt
18 February 2021

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 June 2021
Resigned Krieger, Michael Maurice as Director
30 June 2021
Resigned Tenzer, Russell Paul as Director
31 July 2020
Appointed Shah, Nimesh as Director
31 July 2020
Resigned Shah, Nilesh, Mr. as Director
4 March 2019
Resigned Barron, Jonathan Mark as Secretary
4 March 2019
Appointed Shah, Nilesh, Mr. as Director
4 March 2019
Resigned Fenton, Stephen Richard Nigel as Director
4 March 2019
Resigned Barron, Jonathan Mark as Director
3 November 2014
Appointed Barron, Jonathan Mark as Director
3 November 2014
Appointed Fenton, Stephen Richard Nigel as Director
30 October 1998
Appointed Barron, Jonathan Mark as Secretary
30 October 1998
Appointed Tenzer, Russell Paul as Director
30 October 1998
Resigned Goodman, Martin as Secretary
3 March 1997
Appointed Goodman, Martin as Secretary
3 March 1997
Appointed Krieger, Michael Maurice as Director
19 February 1997
Resigned Semken Limited as Corporate Nominee Secretary
19 February 1997
Resigned Lufmer Limited as Corporate Nominee Director
18 February 1997
Appointed Semken Limited as Corporate Nominee Secretary
18 February 1997
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10238654

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Azets Holdings Limited Has significant influence or control
Azets (CHBS) Limited DissolvedOwns 75–100% of shares
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets (North East) Limited DissolvedOwns 75–100% of shares
Azets (Tamworth) Limited DissolvedOwns 75–100% of shares
Azets Corporate Finance Limited DissolvedOwns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Ventures & Investments Ltd DissolvedOwns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets Probate Services Limited DissolvedOwns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Sandisons Limited DissolvedOwns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control
Blick Rothenberg Holdco Limited Has significant influence or control
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
H.F. Nominees Limited This company In liquidationOwns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control
Gorilla Holdings Limited Has significant influence or control
Gorilla Accounting Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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