HN

HAM NOMINEES LIMITED

Active

Company number 06787522

Grantham, England · Incorporated 9 January 2009

Grange Farmyard Main Street, Buckminster, Grantham, NG33 5SD, England

Last updated on 29 August 2026

Non-trading company non trading · SIC 74990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Thomas Watts Mackie
Born March 1963
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
5 October 2017
PS
Mr James Michael Ross Saunders Watson
Born September 1961
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016
PS
Sir Richard John Tollemache
Born May 1966
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Termination Director Company With Name
Officers
6 June 2014 View
Accounts With Accounts Type Dormant
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Accounts With Accounts Type Dormant
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Dormant
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Dormant
Accounts
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Accounts
23 January 2009 View
Resolution
Resolution
16 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Incorporation Company
Incorporation
9 January 2009 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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