Company information:
Havelock Hunter Nominees Limited (No: 05254698)
Address: 3 WELLINGTON PLACE, LEEDS, LS1 4AP, ENGLAND
Status: Active
Incorporated: 10-Aug-2004
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: TIMOTHY JOHN ARCHER ( DOB: Jul-1966 From: Jul-2015 )
Current Director: STUART WILLIAM DAVIS ( DOB: Mar-1967 From: Jul-2015 )
Current Director: STUART WILLIAM DAVIS ( DOB: Mar-1967 From: Jul-2015 )
Current Director: STUART WILLIAM DAVIS ( DOB: Mar-1967 From: Jul-2015 )
Current Director: KEITH LOUDON ( DOB: Apr-1933 From: Jul-2015 )
Current Director: KEITH LOUDON ( DOB: Apr-1933 From: Jul-2015 )
Current Director: DAVID LOUDON ( DOB: Apr-1960 From: Jul-2015 )
Current Director: DAVID LOUDON ( DOB: Apr-1960 From: Jul-2015 )
Current Director: MICHAEL EDWARD JOHN WHEELER ( DOB: Jul-1959 From: Jul-2015 )
Current Director: MICHAEL EDWARD JOHN WHEELER ( DOB: Jul-1959 From: Jul-2015 )
Current Secretary: MICHAEL EDWARD JOHN WHEELER ( From: Jul-2015 )
Resigned Director: JAMES MICHAEL HAVELOCK ANDREWS ( DOB: Oct-1973 From: Oct-2004 To: Jul-2015 )
Resigned Director: TIMOTHY JOHN ARCHER ( DOB: Jul-1966 From: Jul-2015 To: Jul-2021 )
Resigned Director: RICHARD JAMES BROOKS ( From: Sep-2008 To: Sep-2010 )
Resigned Director: FIONA ANN BYRON ( DOB: Oct-1973 From: Jul-2015 To: Sep-2019 )
Resigned Director: ROBERT HUNTER ( DOB: Sep-1963 From: Oct-2004 To: Jul-2015 )
Resigned Director: IAN PARTINGTON ( DOB: Dec-1965 From: Sep-2008 To: Sep-2010 )
Resigned Secretary: JAMES MICHAEL HAVELOCK ANDREWS ( From: Oct-2004 To: Jan-2012 )
Resigned Secretary: DAVID HARDCASTLE ( From: Jan-2012 To: Jul-2015 )
Company Accounts Summary (£)
Item | 2021-04 | 2022-04 | 2023-04 | Chart |
---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |