HWR Nominee Limited

Active12149114 Private limited company
Incorporated
9 August 2019 (7 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
Wates House
Station Approach
Leatherhead
KT22 7SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born December 1988 (37)
Director · Appointed 14 March 2025
British
Born March 1976 (50)
Officer history (2 former)
30 July 2026
Appointed Moller, Kirsty Alana as Director
30 July 2026
Resigned Butler, Mark Robert as Director
14 March 2025
Appointed Prongué, Phillippa Jane Wilton as Director
15 March 2023
Appointed Butler, Mark Robert as Director
10 August 2020
Resigned Nicholls, Paul Thomas as Director
9 August 2019
Appointed Nicholls, Paul Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc422099

Financials

Net Assets
£1
no change
Debt Ratio
75%
Current Ratio
0.3x
Balance sheet detail
2021
Fixed Assets£3
Current Assets£1
Creditors (< 1 year)£3
Creditors (> 1 year)£0
Net Current Assets(£2)
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates8 August 2026
26 August 2026Termination of appointment of a director
26 August 2026Appointment of a director
31 December 2025Micro company accounts31 March 2025
11 August 2025Confirmation statement with no updates8 August 2025
Show all recent filings

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