MHSL Field Nominee Limited

Active07000569 Private limited company
Incorporated
25 August 2009 (17 years)
Industry
Dormant Company (99999)
Directors
Theodore Bernard Peter Hubbard
Owned by
Theodore Bernard Peter Hubbard
Accounts type
Micro entity
Region
East of England
Address
Camoy Lodge
Church Rd
Old Hunstanton
PE36 6JS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hubbard, Theodore Bernard Peter
Director · Appointed 13 March 2025
British
Born December 1959 (66)
Officer history (3 former)
13 March 2025
Appointed Hubbard, Theodore Bernard Peter as Director
13 March 2025
Resigned Loft, Paul Beverley as Director
13 March 2025
Resigned Smith, Neil Ronald as Director
28 August 2015
Appointed Loft, Paul Beverley as Director
27 August 2015
Resigned Whatley, Michael Christopher as Director
25 August 2009
Appointed Whatley, Michael Christopher as Director
25 August 2009
Appointed Smith, Neil Ronald as Director

Ownership 1 active

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

Theodore Bernard Peter Hubbard
Individual · Notified 25 August 2025
Owns 75–100% of shares (as a firm)
British
Born December 1959 (66)
Former controllers (2)
9 February 2026
Ceased The Fields (Moreton) Ltd — Owns 75–100% of shares
13 March 2025
Ceased Paul Beverley Loft — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Current Assets£1
Cash£1£1£1
Net Current Assets£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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