Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Ham Nominees Limited
- Incorporated
- 9 January 2009 (17 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Peter Thomas Watts MackieJames Michael Ross Saunders WatsonRichard John Tollemache
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Grange Farmyard Main StreetBuckminsterGranthamNG33 5SD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2020
Also at Hanby Nominees Limited · more companies
British
Born March 1963 (63)
British
Born July 1956 (70)
Director · Appointed 13 January 2009
British
Born September 1961 (65)
Director · Appointed 13 January 2009
British
Born May 1966 (60)
Officer history (6 former)
31 October 2023
23 October 2020
23 October 2020
23 October 2020
7 October 2020
6 June 2014
1 October 2010
13 January 2009
13 January 2009
13 January 2009
13 January 2009
13 January 2009
9 January 2009
Appointed Rwl Registrars Limited as Corporate Secretary
9 January 2009
Resigned Rwl Registrars Limited as Corporate Secretary
9 January 2009
9 January 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 October 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1966 (60)
Former controllers (2)
7 December 2023
6 April 2016
Ceased Hanby Nominees Limited — Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| 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 | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 11 December 2025 | Micro company accounts | 5 April 2025 | ||
| 23 August 2025 | Registration of a charge | |||
| 17 January 2025 | Confirmation statement with no updates | 9 January 2025 | ||
| 16 January 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →