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HFW NOMINEES LIMITED.

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01931833
Incorporation Date
1985-07-18
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
hfw.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

HFW NOMINEES LIMITED. is a Private limited company (Ltd.) registered in United Kingdom under 01931833, and its current status with Companies House is active. The company was incorporated on 18 July 1985 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HFW NOMINEES LIMITED., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
HOLMAN FENWICK WILLAN LLP 100% Companies House

Registry notes and limitations

One shareholder is currently on record for HFW NOMINEES LIMITED., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOLMAN FENWICK WILLAN LLP, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

JF
John Forrester ACTIVE

Appointed
2015-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alistair MacKie ACTIVE

Appointed
2021-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ian Hughes ACTIVE

Appointed
2025-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alexander Sayegh ACTIVE

Appointed
2025-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
William Reddie ACTIVE

Appointed
2025-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

The Director of HFW NOMINEES LIMITED. currently on record is John Forrester; five officers are currently on record for HFW NOMINEES LIMITED., filed with Companies House.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HFW NOMINEES LIMITED. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
HOLMAN FENWICK WILLAN LLP
United Kingdom
HFW MANAGEMENT PTY. LTD.
AustraliaAU 117309636

How these relationships were recorded

HFW NOMINEES LIMITED. sits 1 level below its ultimate parent, HOLMAN FENWICK WILLAN LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above HFW NOMINEES LIMITED. is HOLMAN FENWICK WILLAN LLP, holding 100% as filed in HFW NOMINEES LIMITED.'s own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns HFW NOMINEES LIMITED.?

One shareholder is currently on record for HFW NOMINEES LIMITED., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLMAN FENWICK WILLAN LLP, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HFW NOMINEES LIMITED.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HFW NOMINEES LIMITED. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HFW NOMINEES LIMITED. have on record?

1 shareholder is shown on record for HFW NOMINEES LIMITED..

What is HFW NOMINEES LIMITED.'s company registration number?

HFW NOMINEES LIMITED.'s registration number is 01931833, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HFW NOMINEES LIMITED. still an active company?

HFW NOMINEES LIMITED.'s status on Companies House is listed as active.

When was HFW NOMINEES LIMITED. incorporated?

HFW NOMINEES LIMITED. was incorporated on 18 July 1985, according to Companies House.

What is HFW NOMINEES LIMITED.'s registered address?

The registered address on file for HFW NOMINEES LIMITED. is London, United Kingdom.

What legal structure is HFW NOMINEES LIMITED. registered as?

HFW NOMINEES LIMITED. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HFW NOMINEES LIMITED.?

The Director of HFW NOMINEES LIMITED. currently on record is John Forrester; five officers are currently on record for HFW NOMINEES LIMITED., filed with Companies House. Management authority at HFW NOMINEES LIMITED. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HFW NOMINEES LIMITED. have a parent company or subsidiaries?

HFW NOMINEES LIMITED. sits 1 level below its ultimate parent, HOLMAN FENWICK WILLAN LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HFW NOMINEES LIMITED.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HFW NOMINEES LIMITED.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HFW NOMINEES LIMITED.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HFW NOMINEES LIMITED.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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