Handelsbanken Second Nominees Limited company overview
Handelsbanken Second Nominees Limited is a private limited company registered with company number 03193458. It was incorporated on 1 May 1996 and its current status is active.
The registered office is at 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS. The company has 3 active officers. It was previously called Heartwood Second Nominees Limited and 2 other names.
Handelsbanken Second Nominees Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 15 May 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Handelsbanken Second Nominees Limited at a glance
30 years
Trading age
11,153 days since incorporation
3
Active officers
Asa, Darrell, Matthew
133
Filings on record
Latest: 8 May 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Handelsbanken Second Nominees Limited
Former officers
15 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
66110
Administration of financial markets
Allowable expenses for Handelsbanken Second Nominees Limited
Based on Handelsbanken Second Nominees Limited's SIC code (66110), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Handelsbanken Second Nominees Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Handelsbanken Second Nominees Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Kent?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Handelsbanken Second Nominees Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
8 May 2026 · CS01
Confirmation statement made on 1 May 2026 with no updates
23 Mar 2026 · AP01
Appointment of Mr Matthew Alexander Granger Handley as a director on 11 Mar 2026
23 Mar 2026 · TM01
Termination of appointment of Peter David Mccree as a director on 11 Mar 2026
11 Mar 2026 · AA
Dormant accounts made up to 31 Dec 2025
1 Jul 2025 · AA
Dormant accounts made up to 31 Dec 2024
6 May 2025 · CS01
Confirmation statement made on 1 May 2025 with no updates
9 Jul 2024 · AA
Dormant accounts made up to 31 Dec 2023
8 May 2024 · CS01
Confirmation statement made on 1 May 2024 with no updates
14 Jul 2023 · AA
Dormant accounts made up to 31 Dec 2022
10 May 2023 · CS01
Confirmation statement made on 1 May 2023 with no updates
4 Jul 2022 · AA
Dormant accounts made up to 31 Dec 2021
13 May 2022 · CS01
Confirmation statement made on 1 May 2022 with no updates
13 May 2022 · AP01
Appointment of Mr Darrell Anthony Sykes as a director on 1 Feb 2022
15 Feb 2022 · AP03
Appointment of Ms Asa Foster as a secretary on 1 Feb 2022
15 Feb 2022 · TM01
Termination of appointment of Dominic Fielding as a director on 1 Feb 2022
15 Feb 2022 · TM02
Termination of appointment of Dominic James Fielding as a secretary on 1 Feb 2022
9 Sep 2021 · AA
Dormant accounts made up to 31 Dec 2020
13 May 2021 · CS01
Confirmation statement made on 1 May 2021 with updates
13 May 2021 · PSC05
Change to a person with significant control
25 Jan 2021 · AA
Dormant accounts made up to 31 Dec 2019
Showing the latest 20 of 133 filings. See the full history on Companies House
Accounting services for Handelsbanken Second Nominees Limited
From tax to payroll, find accountants who look after every part of Handelsbanken Second Nominees Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Handelsbanken Second Nominees Limited
About Handelsbanken Second Nominees Limited
Handelsbanken Second Nominees Limited is a UK private limited company based in Kent, registered at Companies House as company number 03193458 since 1 May 1996. Its listed activities include administration of financial markets. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Handelsbanken Second Nominees Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Handelsbanken Second Nominees Limited has 133 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Kent?
Businesses like Handelsbanken Second Nominees Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Kent and get free quotes in minutes.
This page shows public information from Companies House. Director of Handelsbanken Second Nominees Limited?
Handelsbanken Second Nominees Limited – frequently asked questions
What is the company number of Handelsbanken Second Nominees Limited?
Handelsbanken Second Nominees Limited is registered at Companies House under company number 03193458.
When was Handelsbanken Second Nominees Limited incorporated?
Handelsbanken Second Nominees Limited was incorporated on 1 May 1996 as a private limited company.
Who are the directors of Handelsbanken Second Nominees Limited?
Current officers are Asa Foster (secretary), Darrell Anthony Sykes (director) and Matthew Alexander Granger Handley (director).
What does Handelsbanken Second Nominees Limited do?
The company's registered nature of business (SIC) is 66110 – Administration of financial markets.
Where is Handelsbanken Second Nominees Limited registered?
The registered office address is 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS.
Is Handelsbanken Second Nominees Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 1 May 2026 with no updates on 8 May 2026.