Company Information for

H&F NOMINEE 1 LIMITED

C/O CH LONDON LIMITED ALEXANDER HOUSE, 21 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW,

Company Registration Number

05699528

Private Limited Company

Active - Proposal to Strike off

About H&f Nominee 1 Ltd

H&F NOMINEE 1 LIMITED was founded on 2006-02-06 and has its registered office in Virginia Water. The organisation's status is listed as "Active - Proposal to Strike off". H&f Nominee 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
H&F NOMINEE 1 LIMITED
Legal Registered Office
C/O CH LONDON LIMITED ALEXANDER HOUSE
21 STATION APPROACH
VIRGINIA WATER
SURREY
GU25 4DW
Other companies in SW1E

Filing Information

Company Number05699528
Date formed2006-02-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts05/04/2017
Account next due05/01/2019
Latest filing return06/02/2016
Filing return next due06/03/2017
Type of accountsDORMANT
Last Datalog update:
2019-05-05 03:41:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Douglas Blausten Director CHARTERED SURVEYOR 2006-02-06 ENGLAND
Simon Ansel Blausten Director CHARTERED SURVEYOR 2006-02-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tracey Allen Wood Company Secretary 2006-02-06 2012-03-27
Swift Incorporations Limited Nominated Secretary 2006-02-06 2006-02-06

Related Directorships for Douglas Blausten

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Blausten DOUGLAS BLAUSTEN CONSULTING LTDDirector 2015-02-03 CURRENT 2015-02-03 Active
Douglas Blausten H&F NOMINEE 2 LIMITEDDirector 2006-02-06 CURRENT 2006-02-06 Active - Proposal to Strike off
Douglas Blausten H&F CAPITAL PARTNERS LIMITEDDirector 2005-02-14 CURRENT 2005-02-14 Active
Douglas Blausten CLPS LIMITEDDirector 2000-07-21 CURRENT 2000-07-21 Active - Proposal to Strike off
Douglas Blausten OAKBURN EUROPEAN PROPERTIES LIMITEDDirector 1998-04-08 CURRENT 1998-03-23 Active
Douglas Blausten HOLLYDALE PROPERTIES LIMITEDDirector 1992-08-08 CURRENT 1961-09-27 Active
Douglas Blausten OAKBURN INVESTMENT HOLDINGS LIMITEDDirector 1991-12-31 CURRENT 1986-06-10 Active
Douglas Blausten OAKBURN PROPERTIES LIMITEDDirector 1990-10-31 CURRENT 1959-07-31 Active

Related Directorships for Simon Ansel Blausten

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Ansel Blausten CYRIL LEONARD LTDDirector 2015-07-14 CURRENT 2015-07-14 Active
Simon Ansel Blausten H&F NOMINEE 2 LIMITEDDirector 2006-02-06 CURRENT 2006-02-06 Active - Proposal to Strike off
Simon Ansel Blausten H&F CAPITAL PARTNERS LIMITEDDirector 2005-02-14 CURRENT 2005-02-14 Active
Simon Ansel Blausten CLPS LIMITEDDirector 2000-07-21 CURRENT 2000-07-21 Active - Proposal to Strike off
Simon Ansel Blausten OAKBURN EUROPEAN PROPERTIES LIMITEDDirector 1998-04-08 CURRENT 1998-03-23 Active
Simon Ansel Blausten HOLLYDALE PROPERTIES LIMITEDDirector 1992-08-08 CURRENT 1961-09-27 Active
Simon Ansel Blausten OAKBURN INVESTMENT HOLDINGS LIMITEDDirector 1991-12-31 CURRENT 1986-06-10 Active
Simon Ansel Blausten HEATHURST PROPERTY CO.LIMITEDDirector 1991-03-08 CURRENT 1955-01-27 Active
Simon Ansel Blausten OAKBURN PROPERTIES LIMITEDDirector 1990-10-31 CURRENT 1959-07-31 Active