# HW Nominees Limited

## Details

- **Company number:** [13632104](https://find-and-update.company-information.service.gov.uk/company/13632104)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2021
- **Registered office:** 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Rcapital Nominees Jersey Limited (until 15 Feb 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHN, Alexander Thomas | director | 24 Sep 2021 |  |
| CONSTABLE, Jamie Christopher | director | 20 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamie Christopher Constable | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | £1 | 2 |
| 30 Sep 2023 | £1 | 2 |
| 30 Sep 2022 | £1 | 2 |




## Controls

- [Champenova Limited](/company/11467177) (11467177)
- [DNG Topco Limited](/company/17261507) (17261507)
- [Newdog Topco Limited](/company/17056469) (17056469)



## Directors' other companies

- [JOHN, Alexander Thomas](/person/5506811) - llp-designated-member at [East Bergholt Investments LLP](/company/OC455893)
- [JOHN, Alexander Thomas](/person/5506811) - director at [Different Corner Limited](/company/10891909)
- [JOHN, Alexander Thomas](/person/5506811) - director at [RR Stock Co Limited](/company/10257445)
- [JOHN, Alexander Thomas](/person/5506811) - director at [Bowfell Holdings Limited](/company/17104222)
- [JOHN, Alexander Thomas](/person/5506811) - director at [Cornfield Loanco Limited](/company/17104269)
- [JOHN, Alexander Thomas](/person/5506811) - director at [Champenova Limited](/company/11467177)
- [JOHN, Alexander Thomas](/person/5506811) - director at [HWG Re 3 Limited](/company/17364684)
- [JOHN, Alexander Thomas](/person/5506811) - director at [Rcapital Nominees 2022 Limited](/company/14267585)
- [JOHN, Alexander Thomas](/person/5506811) - director at [Wilcot Cc Limited](/company/15874658)
- [JOHN, Alexander Thomas](/person/5506811) - director at [HWG Re 4 Limited](/company/17364260)



## Companies at the same address

- [Adams Aviation Holdings Limited](/company/16624799) (16624799)
- [Airhop Germany Holdings Limited](/company/11767801) (11767801)
- [Avonside Energy Holdings Limited](/company/12565118) (12565118)
- [Avonside Energy Limited](/company/07035945) (07035945)
- [Balmews Limited](/company/15969453) (15969453)
- [Baymouth Holdings Limited](/company/17320382) (17320382)
- [Bertram 2025 Limited](/company/16624732) (16624732)
- [BH Capital Finance 1 Limited](/company/13372782) (13372782)
- [BH Capital Finance Limited](/company/13327673) (13327673)
- [Blackstar 2016 Limited](/company/10120226) (10120226)