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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Loudon, Keith
    Born in April 1933
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Michael Edward John
    Born in July 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Director → CIF 0
    Wheeler, Michael Edward John
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Loudon, David
    Born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Stuart William
    Born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Partington, Ian
    Management Consultant born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    Byron, Fiona Ann
    Manager born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-17 ~ 2019-09-19
    OF - Director → CIF 0
  • 3
    Andrews, James Michael Havelock
    Stockbroker born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-08 ~ 2015-07-09
    OF - Director → CIF 0
    Andrews, James Michael Havelock
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-08 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 4
    Brooks, Richard James
    Consultant born in August 1975
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2010-09-02
    OF - Director → CIF 0
  • 5
    Hunter, Robert
    Stockbroker born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Hardcastle, David
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 7
    Archer, Timothy John
    Head Of Operations born in July 1966
    Individual
    Officer
    icon of calendar 2015-07-17 ~ 2021-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HAVELOCK HUNTER NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-04-05
1,000 GBP2023-04-05
Net Assets/Liabilities
1,000 GBP2024-04-05
1,000 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
1,000 GBP2024-04-05
1,000 GBP2023-04-05

  • HAVELOCK HUNTER NOMINEES LIMITED
    Info
    Registered number 05254698
    icon of address3 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.