# HWR Nominee Limited

## Details

- **Company number:** [12149114](https://find-and-update.company-information.service.gov.uk/company/12149114)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2019
- **Registered office:** WATES HOUSE, STATION APPROACH, LEATHERHEAD, KT22 7SW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLLS, Paul Thomas | director | 9 Aug 2019 | 10 Aug 2020 |
| BUTLER, Mark Robert | director | 15 Mar 2023 | 30 Jul 2026 |
| MOLLER, Kirsty Alana | director | 30 Jul 2026 |  |
| PRONGUÉ, Phillippa Jane Wilton | director | 14 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Havering And Wates Regeneration Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Aug 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2021 | £1 | 0 |



## Owned by

HWR Nominee Limited → [Havering And Wates Regeneration LLP](/company/OC422099) → [Wates Construction Limited](/company/01977948) → [Wates Group Limited](/company/01824828)





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