HW Nominees Limited

Active13632104 Private limited company
Incorporated
20 September 2021 (5 years)
Previously known as
Rcapital Nominees Jersey Limited (until 15 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jamie Christopher Constable
Owned by
Jamie Christopher Constable
Accounts type
Dormant
Region
Greater London
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 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 24 September 2021
British
Born April 1981 (45)
Constable, Jamie Christopher
Director · Appointed 20 September 2021
British
Born October 1964 (62)

Ownership 1 active

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

Jamie Christopher Constable
Individual · Notified 20 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)

Group structure 13 shown

Ownership group derived from the Companies House PSC register

HW Nominees Limited This company
Champenova Limited Owns 75–100% of shares
DNG Topco Limited Owns 75–100% of shares
5th Utility Ltd Owns 75–100% of shares
Ambico Services Limited Owns 75–100% of shares
Dynamic Networks Holdings Limited Owns 75–100% of shares
Penntech It Solutions Ltd Owns 75–100% of shares
Newdog Topco Limited Owns 25–50% of shares
Newdog Midco Limited Owns 75–100% of shares
Newdog Ipco Limited Owns 75–100% of shares
Newdog Propco Limited Owns 75–100% of shares
Newdog Retail Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates3 September 2026

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