H.F. Nominees Limited

Company Name	H.F. Nominees Limited
Company Status	Dissolved
Company Number	03319884
Category	Private Limited Company
Incorporation Date	18 February 1997(27 years, 2 months ago)
Dissolution Date	5 November 2022 (1 year, 5 months ago)
Previous Name	Hazlems Fenton Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nimesh Shah
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2020(23 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Azets Holdings Limited, 5th Floor Ship Canal H 98 King Street Manchester M2 4WU

Director Name	Mr Michael Maurice Krieger
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(1 week, 6 days after company formation)
Appointment Duration	24 years, 4 months (resigned 30 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Martin Goodman
Nationality	British
Status	Resigned
Appointed	03 March 1997(1 week, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	Flat 15 45 Marlborough Place London NW8 0PX

Director Name	Mr Russell Paul Tenzer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 1998(1 year, 8 months after company formation)
Appointment Duration	22 years, 8 months (resigned 30 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mr Jonathan Mark Barron
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 year, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 04 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Palladium House 1/4 Argyll Street London W1F 7LD

Director Name	Mr Jonathan Mark Barron
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(17 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Palladium House 1/4 Argyll Street London W1F 7LD

Director Name	Mr Stephen Richard Nigel Fenton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(17 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 March 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Palladium House 1/4 Argyll Street London W1F 7LD

Director Name	Mr Nilesh Shah
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(22 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	hazlemsfenton.com
Telephone	020 74377666
Telephone region	London

Location

Registered Address	C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Michael Krieger 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 March 2021	Director's details changed for Mr Russell Paul Tenzer on 1 January 2021 (2 pages)
4 March 2021	Termination of appointment of Nilesh Shah as a director on 31 July 2020 (1 page)
4 March 2021	Appointment of Mr Nimesh Shah as a director on 31 July 2020 (2 pages)
9 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
2 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
26 March 2019	Notification of Blick Rothenberg Limited as a person with significant control on 16 November 2018 (2 pages)
25 March 2019	Termination of appointment of Stephen Richard Nigel Fenton as a director on 4 March 2019 (1 page)
25 March 2019	Withdrawal of a person with significant control statement on 25 March 2019 (2 pages)
25 March 2019	Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 March 2019 (1 page)
25 March 2019	Termination of appointment of Jonathan Mark Barron as a director on 4 March 2019 (1 page)
25 March 2019	Termination of appointment of Jonathan Mark Barron as a secretary on 4 March 2019 (1 page)
25 March 2019	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
11 March 2019	Appointment of Mr. Nilesh Shah as a director on 4 March 2019 (2 pages)
21 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
8 December 2017	Secretary's details changed for Mr Jonathan Mark Barron on 8 December 2017 (1 page)
8 December 2017	Secretary's details changed for Mr Jonathan Mark Barron on 8 December 2017 (1 page)
3 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (6 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (6 pages)
21 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (6 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (6 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 November 2014	Appointment of Mr Jonathan Mark Barron as a director on 3 November 2014 (2 pages)
3 November 2014	Appointment of Mr Jonathan Mark Barron as a director on 3 November 2014 (2 pages)
3 November 2014	Appointment of Mr Stephen Richard Nigel Fenton as a director on 3 November 2014 (2 pages)
3 November 2014	Appointment of Mr Stephen Richard Nigel Fenton as a director on 3 November 2014 (2 pages)
3 November 2014	Appointment of Mr Jonathan Mark Barron as a director on 3 November 2014 (2 pages)
3 November 2014	Appointment of Mr Stephen Richard Nigel Fenton as a director on 3 November 2014 (2 pages)
26 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (5 pages)
26 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (5 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
16 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
18 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 August 2010	Director's details changed for Mr. Michael Maurice Krieger on 6 August 2010 (3 pages)
17 August 2010	Director's details changed for Mr. Michael Maurice Krieger on 6 August 2010 (3 pages)
17 August 2010	Director's details changed for Mr. Michael Maurice Krieger on 6 August 2010 (3 pages)
26 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 February 2009	Return made up to 18/02/09; full list of members (3 pages)
20 February 2009	Return made up to 18/02/09; full list of members (3 pages)
26 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 February 2008	Return made up to 18/02/08; full list of members (2 pages)
20 February 2008	Return made up to 18/02/08; full list of members (2 pages)
7 January 2008	Company name changed hazlems fenton LIMITED\certificate issued on 07/01/08 (2 pages)
7 January 2008	Company name changed hazlems fenton LIMITED\certificate issued on 07/01/08 (2 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 February 2007	Return made up to 18/02/07; full list of members (2 pages)
27 February 2007	Return made up to 18/02/07; full list of members (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 February 2006	Return made up to 18/02/06; full list of members (2 pages)
20 February 2006	Return made up to 18/02/06; full list of members (2 pages)
18 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 February 2005	Return made up to 18/02/05; full list of members (2 pages)
23 February 2005	Return made up to 18/02/05; full list of members (2 pages)
28 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 March 2004	Return made up to 18/02/04; full list of members 363(287) ‐ Registered office changed on 04/03/04 (7 pages)
4 March 2004	Return made up to 18/02/04; full list of members 363(287) ‐ Registered office changed on 04/03/04 (7 pages)
14 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 April 2003	Return made up to 18/02/03; full list of members (7 pages)
8 April 2003	Return made up to 18/02/03; full list of members (7 pages)
28 February 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
28 February 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
29 October 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
29 October 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
6 March 2002	Return made up to 18/02/02; full list of members (6 pages)
6 March 2002	Return made up to 18/02/02; full list of members (6 pages)
15 October 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
15 October 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
28 February 2001	Return made up to 18/02/01; full list of members (6 pages)
28 February 2001	Return made up to 18/02/01; full list of members (6 pages)
5 April 2000	Return made up to 18/02/00; full list of members (6 pages)
5 April 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
5 April 2000	Return made up to 18/02/00; full list of members (6 pages)
5 April 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
5 July 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
5 July 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
25 March 1999	Return made up to 18/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1999	Return made up to 18/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1998	New director appointed (3 pages)
8 December 1998	New director appointed (3 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Secretary resigned (1 page)
15 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
15 September 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
27 February 1998	Return made up to 18/02/98; full list of members (6 pages)
27 February 1998	Return made up to 18/02/98; full list of members (6 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Registered office changed on 19/03/97 from: 3RD floor palladium house 1-4 argyll street london W1V 2LD (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 3RD floor palladium house 1-4 argyll street london W1V 2LD (1 page)
19 March 1997	New secretary appointed (2 pages)
5 March 1997	Registered office changed on 05/03/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
5 March 1997	Registered office changed on 05/03/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	Secretary resigned (1 page)
18 February 1997	Incorporation (14 pages)
18 February 1997	Incorporation (14 pages)

H.F. Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Manchester Check