Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 22 August 2026
- Last conf. stmt
- 8 August 2025
NHB 2026 Limited
- Incorporated
- 11 August 2008 (18 years)
- Previously known as
- Notting Hill Bakery Limited (until 4 March 2026)Sally Clarke Bakery Limited (until 9 October 2023)Xyz1 Trading Limited (until 1 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Owned by
- Adrian Carlo Maccelari
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Arafion Advisory Limited25 Southampton BuildingsLondonWC2A 1AL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born August 1968 (58)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Corporate entity · Notified 13 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02529442
Former controllers (5)
17 April 2020
Ceased Samuel Albert Clarke Morton Morris — Has significant influence or control
17 April 2020
Ceased John Edward Morton Morris — Has significant influence or control
17 April 2020
Ceased Sally Vanessa Clarke — Has significant influence or control
17 April 2020
Ceased John Edward Morton Morris — Owns 75–100% of shares (as a trust)
17 April 2020
Ceased Sally Vanessa Clarke — Owns 75–100% of shares (as a trust)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Assaggi Restaurant (Notting Hill) Limited Owns 75–100% of shares
Assaggi Limited Owns 25–50% of shares
Chepstow Place Properties Limited Owns 75–100% of shares
Lambournes Development Holdings Limited Owns 75–100% of shares
Lambournes Development Services Limited Owns 75–100% of shares
Lydling Properties (Kensington) Limited Owns 75–100% of shares
NHB 2026 Limited This company In administrationOwns 50–75% of shares
Sally Clarke Kitchen Limited Owns 75–100% of shares
Sally Clarke Restaurant Limited Owns 75–100% of shares
Sally Clarke Retail Limited Owns 75–100% of shares
Lydling Properties (St. James's) Limited Owns 75–100% of shares
Sally Clarke Bakery Limited Owns 75–100% of shares
Sally Clarke Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2024 · small accounts
- Net Assets
- (£1,159,663)
- Cash
- £5,134
- Debt Ratio
- 232%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £112,878 | £63,139 |
| Current Assets | £765,729 | £705,918 |
| Debtors | £720,184 | £661,746 |
| Cash | £5,134 | £5,665 |
| Creditors (< 1 year) | £569,971 | £1,896,179 |
| Creditors (> 1 year) | £1,468,299 | |
| Net Current Assets | £195,758 | (£1,190,261) |
| Net Assets | (£1,159,663) | (£1,166,024) |
| Shareholder Funds | (£1,159,663) | (£1,166,024) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Administrator's progress report | |||
| 17 August 2026 | Change of details for a person with significant control |
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