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Home > England & Wales Companies > H&F NOMINEE 1 LIMITED
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

Company Overview

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 Number 05699528
Company ID Number 05699528
Date formed 2006-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-05 03:41:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H&F NOMINEE 1 LIMITED
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Company Officers of H&F NOMINEE 1 LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS BLAUSTEN
 Director 2006-02-06
SIMON ANSEL BLAUSTEN
 Director 2006-02-06
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP .01
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP .01
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP .01
2016-03-04AR0106/02/16 ANNUAL RETURN FULL LIST
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM 4th Floor 9-13 Cursitor Street London EC4A 1LL
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP .01
2015-03-04AR0106/02/15 ANNUAL RETURN FULL LIST
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0106/02/14 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-02-27AR0106/02/13 ANNUAL RETURN FULL LIST
2012-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-03-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRACEY WOOD
2012-02-14AR0106/02/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM THE GROUND FLOOR SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE UNITED KINGDOM
2011-02-09AR0106/02/11 ANNUAL RETURN FULL LIST
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANSEL BLAUSTEN / 06/02/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BLAUSTEN / 06/02/2011
2011-02-09CH03SECRETARY'S DETAILS CHNAGED FOR MR TRACEY ALLEN WOOD on 2011-02-06
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-02-23AR0106/02/10 FULL LIST
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2009-02-20363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-02-20363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-03-06363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-11-18395PARTICULARS OF MORTGAGE/CHARGE
2006-11-18395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-10-13225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 05/04/06
2006-02-06288bSECRETARY RESIGNED
2006-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to H&F NOMINEE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H&F NOMINEE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2006-11-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2006-11-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H&F NOMINEE 1 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-06 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H&F NOMINEE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H&F NOMINEE 1 LIMITED
Trademarks
We have not found any records of H&F NOMINEE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H&F NOMINEE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as H&F NOMINEE 1 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where H&F NOMINEE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H&F NOMINEE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H&F NOMINEE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU25 4DW