Holborn Nominees Limited

Active00257202 Private limited company
Incorporated
18 June 1931 (95 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
Nyewood Court
Brookers Road
Billingshurst
West Sussex
RH14 9RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Robert Graham
Secretary · Appointed 29 August 2017
Director · Appointed 14 July 2005
British
Born April 1971 (55)
Director
British
Born July 1938 (88)
Officer history (9 former)
9 December 2020
Resigned Lamb, Robert Harry Simms as Director
29 August 2017
Appointed Smith, Robert Graham as Secretary
6 May 2017
Resigned Clanross Limited as Corporate Secretary
10 August 2009
Appointed Clanross Limited as Corporate Secretary
10 August 2009
Resigned Jeffs, Graham Alan as Secretary
28 March 2008
Appointed Jeffs, Graham Alan as Secretary
28 March 2008
Resigned Speer, Keith Charles as Secretary
16 January 2006
Appointed Speer, Keith Charles as Secretary
16 January 2006
Resigned Kennett, Ian as Secretary
14 July 2005
Appointed Lamb, Jonathan Robert as Director
16 September 2004
Resigned Brackley, Brian James as Director
30 June 2001
Resigned Lamb, Richard as Director
26 June 1996
Resigned Lamb, Robin Antony as Director
19 April 1996
Resigned Salmon, Anthony David as Director
1 July 1994
Appointed Lamb, Robert Harry Simms as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00447302

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cremer,whiting & Co.,Limited Owns 75–100% of shares
Holborn Nominees Limited This company Owns 75–100% of shares
Lambs Terracotta & Faience Ltd Owns 75–100% of shares
Newington Bricks Limited Owns 75–100% of shares
Nyewood Brick Company Limited Owns 25–50% of shares
W.T. Lamb & Sons Limited Owns 75–100% of shares
W.T.Lamb Investments Limited Owns 75–100% of shares
W.T.Lamb Properties Limited Owns 75–100% of shares

Financials

Net Assets
£68,431

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £68,431 £68,431 £68,431 £68,431 £68,431 £68,431
Balance sheet detail
202420232022202120202019
Current Assets£68,431£68,431£68,431£68,431£68,431£68,431
Net Current Assets£68,431£68,431£68,431£68,431£68,431£68,431
Net Assets£68,431£68,431£68,431£68,431£68,431£68,431
Shareholder Funds£68,431£68,431£68,431£68,431£68,431£68,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 December 2025
19 August 2025Micro company accounts31 December 20243
7 May 2025Confirmation statement with no updates28 April 20253
22 August 2024Micro company accounts31 December 2023
2 May 2024Confirmation statement with no updates28 April 20243
Show all recent filings

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