Company
Nolton Secretaries Limited
Nolton Secretaries Limited is an active UK company (number 04015939), incorporated 2000, with 1 current director, Max Hayward. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 8
- Lucian Ovidiu Laszlo 2021-2025 View profile
- Iulia Florina Podasca 2017-2021 View profile
- Aziza Galata 2003-2003 View profile
- Aziza Ben Hamadi 2001-2001 View profile
- Nolton Directors Limited 2000-2001 View profile
- Max Hayward 2017-2025 View profile
- Remo Vincenti 2000-2008 View profile
- Enzo Gerini 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/2000
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nolton Directors Limited ceased 2017-08-28
75-100% shares · notified 2016-04-06
Group
- Nolton Secretaries Limited
is controlled by Nolton Directors Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-08-28 · source: Companies House PSC register
The PSC filings above Nolton Secretaries Limited loop back on themselves; the chain is shown as far as it can be followed safely.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Max Hayward Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04015939
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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