NL

1846 NOMINEES LIMITED

Active

Company number 05953366

Warwickshire · Incorporated 2 October 2006

Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WH 329 LIMITED · 2 October 2006 – 8 February 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • WRIGHT HASSALL LLP (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WRIGHT HASSALL LLP ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Wright Hassall Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Dormant
Accounts
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Dormant
Accounts
9 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Dormant
Accounts
29 July 2021 View
Accounts With Accounts Type Dormant
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Termination Director Company With Name
Officers
5 December 2012 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
12 July 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Dormant
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 August 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
22 October 2008 View
Accounts With Accounts Type Dormant
Accounts
9 July 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Annual Return
10 October 2007 View
Legacy
Address
28 February 2007 View
Certificate Change Of Name Company
Change Of Name
8 February 2007 View
Incorporation Company
Incorporation
2 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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