HN

HANDELSBANKEN NOMINEES LIMITED

Active

Company number 02299877

Kent · Incorporated 26 September 1988

77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Last updated on 25 August 2026

Administration of financial markets · SIC 66110

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PANNACOX LIMITED · 26 September 1988 – 22 November 1988

CRIPPS NOMINEES LIMITED · 22 November 1988 – 11 January 2006

HEARTWOOD NOMINEES LIMITED · 11 January 2006 – 23 October 2020

Company overview

**HANDELSBANKEN NOMINEES LIMITED** is an active private limited company incorporated on 26 September 1988 and registered in England and Wales. Its registered office is at 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS. The company is a wholly owned subsidiary of Handelsbanken Wealth & Asset Management Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC 66110. It files dormant accounts; the most recent accounts, made up to 31 December 2025, were of the dormant type. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 11 March 2026.

Current officers comprise Secretary Asa Foster (appointed 1 February 2022) and directors Darrell Anthony Sykes (appointed 1 February 2022) and Matthew Alexander Granger Handley (appointed 11 March 2026), all British and resident in England. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings in March 2026 relate to the termination of one director and the appointment of Matthew Alexander Granger Handley.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Handelsbanken Wealth & Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Dormant
Accounts
11 March 2026 View
Accounts With Accounts Type Dormant
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Dormant
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Dormant
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Dormant
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Dormant
Accounts
25 January 2021 View
Change Of Name Notice
Change Of Name
23 October 2020 View
Change Of Name Request Comments
Change Of Name
23 October 2020 View
Certificate Change Of Name Company
Change Of Name
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2018 View
Accounts With Accounts Type Dormant
Accounts
25 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Resolution
Resolution
24 September 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Accounts With Accounts Type Dormant
Accounts
29 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
2 September 2013 View
Termination Secretary Company With Name
Officers
2 September 2013 View
Appoint Person Secretary Company With Name
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts Amended With Made Up Date
Accounts
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2012 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Termination Secretary Company With Name
Officers
9 February 2011 View
Appoint Person Secretary Company With Name
Officers
9 February 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Termination Director Company With Name
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Dormant
Accounts
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Dormant
Accounts
4 March 2008 View
Resolution
Resolution
4 March 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Dormant
Accounts
3 March 2007 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Annual Return
22 March 2006 View
Memorandum Articles
Incorporation
27 January 2006 View
Accounts With Accounts Type Dormant
Accounts
16 January 2006 View
Certificate Change Of Name Company
Change Of Name
11 January 2006 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Dormant
Accounts
30 December 2004 View
Legacy
Address
10 June 2004 View
Legacy
Annual Return
22 March 2004 View
Accounts With Accounts Type Dormant
Accounts
5 February 2004 View
Legacy
Annual Return
27 March 2003 View
Accounts With Accounts Type Dormant
Accounts
23 January 2003 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Dormant
Accounts
27 February 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Dormant
Accounts
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Annual Return
21 March 2000 View
Resolution
Resolution
11 February 2000 View
Accounts With Accounts Type Dormant
Accounts
10 February 2000 View
Legacy
Officers
8 March 1999 View
Legacy
Annual Return
8 March 1999 View
Resolution
Resolution
24 January 1999 View
Accounts With Accounts Type Dormant
Accounts
24 January 1999 View
Legacy
Annual Return
19 March 1998 View
Resolution
Resolution
4 January 1998 View
Accounts With Made Up Date
Accounts
4 January 1998 View
Legacy
Officers
19 August 1997 View
Legacy
Annual Return
1 April 1997 View
Accounts With Made Up Date
Accounts
26 March 1997 View
Resolution
Resolution
26 March 1997 View
Legacy
Annual Return
21 March 1996 View
Accounts With Made Up Date
Accounts
29 January 1996 View
Legacy
Annual Return
21 March 1995 View
Accounts With Made Up Date
Accounts
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
26 October 1994 View
Legacy
Officers
26 October 1994 View
Resolution
Resolution
26 October 1994 View
Legacy
Annual Return
17 March 1994 View
Legacy
Officers
2 February 1994 View
Accounts With Made Up Date
Accounts
10 December 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
7 November 1993 View
Legacy
Annual Return
1 April 1993 View
Accounts With Made Up Date
Accounts
1 March 1993 View
Legacy
Officers
19 August 1992 View
Legacy
Annual Return
18 March 1992 View
Legacy
Address
4 February 1992 View
Accounts With Made Up Date
Accounts
23 December 1991 View
Legacy
Annual Return
22 March 1991 View
Accounts With Made Up Date
Accounts
7 March 1991 View
Legacy
Annual Return
9 April 1990 View
Accounts With Made Up Date
Accounts
4 April 1990 View
Legacy
Officers
30 January 1989 View
Legacy
Address
29 November 1988 View
Certificate Change Of Name Company
Change Of Name
21 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Accounts
16 November 1988 View
Incorporation Company
Incorporation
26 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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