Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Havelock Hunter Nominees Limited
- Incorporated
- 8 October 2004 (22 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 3 Wellington PlaceLeedsLS1 4AP
Officers 5 active
Officer details are public data from the Companies House register.
Wheeler, Michael Edward John
Secretary · Appointed 9 July 2015
Director · Appointed 9 July 2015
British
Born March 1967 (59)
Director · Appointed 9 July 2015
British
Born April 1960 (66)
Director · Appointed 9 July 2015
British
Born April 1933 (93)
Director · Appointed 9 July 2015
British
Born July 1959 (67)
Officer history (8 former)
31 July 2021
19 September 2019
Resigned Byron, Fiona Ann as Director
17 July 2015
Appointed Byron, Fiona Ann as Director
17 July 2015
9 July 2015
Resigned Hardcastle, David as Secretary
9 July 2015
9 July 2015
9 July 2015
9 July 2015
Appointed Wheeler, Michael Edward John as Secretary
9 July 2015
9 July 2015
9 July 2015
23 January 2012
23 January 2012
Appointed Hardcastle, David as Secretary
2 September 2010
Resigned Brooks, Richard James as Director
2 September 2010
11 September 2008
11 September 2008
Appointed Brooks, Richard James as Director
8 October 2004
8 October 2004
8 October 2004
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 5 April 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 12 December 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 28 November 2024 | Accounts for a dormant company | 5 April 2024 | ||
| 6 November 2024 | Confirmation statement with updates | 26 October 2024 |
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