Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
1846 Nominees Limited
- Incorporated
- 2 October 2006 (20 years)
- Previously known as
- WH 329 Limited (until 8 February 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Olympus AvenueLeamington SpaWarwickshireCV34 6BF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2006
British
Born September 1966 (60)
Secretary · Appointed 2 October 2006
British
Officer history (6 former)
31 March 2025
Resigned Halkett, Steven Alexander as Director
8 October 2020
31 May 2013
Appointed Halkett, Steven Alexander as Director
5 December 2012
5 December 2012
5 March 2012
5 March 2012
Resigned Janes, Steven Prance as Director
5 November 2008
Appointed Janes, Steven Prance as Director
5 November 2008
21 October 2008
10 December 2007
2 October 2006
2 October 2006
2 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc315843
Former controllers (1)
19 March 2024
Ceased Wright Hassall Leamington Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wright Hassall LLP In administration
1846 Nominees Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 29 July 2025 | Termination of appointment of a director | |||
| 29 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 4 October 2024 | Confirmation statement with updates | 30 September 2024 |
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