Introduction
Watch Company
H
HANBY NOMINEES LIMITED
HANBY NOMINEES LIMITED is an active company incorporated on 9 January 2009 with the registered office located in Grantham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HANBY NOMINEES LIMITED was registered 17 years ago.(SIC: 74990)
Status
active
Active since 17 years ago
Company No
06787527
LTD Company
Age
17 Years
Incorporated 9 January 2009
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 11 December 2025 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Grange Farmyard Main Street Buckminster Grantham, NG33 5SD,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 29 February 2016To: 23 April 2024
Lion House Red Lion Street London WC1R 4GB
From: 9 January 2009To: 29 February 2016
15 key events • 2009 - 2025
Funding Officers Ownership
Company Founded
Jan 09
Incorporation Company
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
New Owner
Oct 17
Notification Of A Person With Significan...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
New Owner
Jul 19
Notification Of A Person With Significan...
New Owner
Jul 19
Notification Of A Person With Significan...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
7
Officers
6
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
MACKIE, Peter Thomas Watts
ActiveMain Street, GranthamNG33 5SD
Born March 1963
Director
Appointed 23 Oct 2020
MACKIE, Peter Thomas Watts
Main Street, GranthamNG33 5SD
Born March 1963
Director
23 Oct 2020
Active
NEAL, Michael Harry Walker
ActiveMain Street, GranthamNG33 5SD
Born July 1956
Director
Appointed 01 Oct 2010
NEAL, Michael Harry Walker
Main Street, GranthamNG33 5SD
Born July 1956
Director
01 Oct 2010
Active
SAUNDERS-WATSON, James Michael Ross
ActiveMain Street, GranthamNG33 5SD
Born September 1961
Director
Appointed 13 Jan 2009
SAUNDERS-WATSON, James Michael Ross
Main Street, GranthamNG33 5SD
Born September 1961
Director
13 Jan 2009
Active
TOLLEMACHE, Richard John, Sir
ActiveBuckminster, GranthamNG33 5RU
Born May 1966
Director
Appointed 13 Jan 2009
TOLLEMACHE, Richard John, Sir
Buckminster, GranthamNG33 5RU
Born May 1966
Director
13 Jan 2009
Active
RWL REGISTRARS LIMITED
Resigned134 Percival Road, EnfieldEN1 1QU
Corporate secretary
Appointed 09 Jan 2009
Resigned 09 Jan 2009
RWL REGISTRARS LIMITED
134 Percival Road, EnfieldEN1 1QU
Corporate secretary
09 Jan 2009
Resigned 09 Jan 2009
Resigned
RUFFER, Jonathan Garnier
ResignedRed Lion Street, LondonWC1R 4GB
Born August 1951
Director
Appointed 13 Jan 2009
Resigned 06 Jun 2014
RUFFER, Jonathan Garnier
Red Lion Street, LondonWC1R 4GB
Born August 1951
Director
13 Jan 2009
Resigned 06 Jun 2014
Resigned
TOLLEMACHE, Lyonel Humphry John, Sir
ResignedQueen Victoria Street, LondonEC4V 4BE
Born July 1931
Director
Appointed 13 Jan 2009
Resigned 07 Oct 2020
TOLLEMACHE, Lyonel Humphry John, Sir
Queen Victoria Street, LondonEC4V 4BE
Born July 1931
Director
13 Jan 2009
Resigned 07 Oct 2020
Resigned
WASS, Edward Aston
ResignedQueen Victoria Street, LondonEC4V 4BE
Born May 1971
Director
Appointed 23 Oct 2020
Resigned 31 Oct 2023
WASS, Edward Aston
Queen Victoria Street, LondonEC4V 4BE
Born May 1971
Director
23 Oct 2020
Resigned 31 Oct 2023
Resigned
WILKS, William Henry George
ResignedQueen Victoria Street, LondonEC4V 4BE
Born September 1940
Director
Appointed 13 Jan 2009
Resigned 23 Oct 2020
WILKS, William Henry George
Queen Victoria Street, LondonEC4V 4BE
Born September 1940
Director
13 Jan 2009
Resigned 23 Oct 2020
Resigned
WING, Clifford Donald
Resigned134 Percival Road, EnfieldEN1 1QU
Born April 1960
Director
Appointed 09 Jan 2009
Resigned 09 Jan 2009
WING, Clifford Donald
134 Percival Road, EnfieldEN1 1QU
Born April 1960
Director
09 Jan 2009
Resigned 09 Jan 2009
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Edward Aston Wass
CeasedMain Street, GranthamNG33 5SD
Born May 1971
Nature of Control
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
Notified 05 Oct 2017
Ceased 07 Dec 2023
Mr Edward Aston Wass
Main Street, GranthamNG33 5SD
Born May 1971
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
05 Oct 2017
Ceased 07 Dec 2023
Ceased
Mr Peter Thomas Watts Mackie
ActiveMain Street, GranthamNG33 5SD
Born March 1963
Nature of Control
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
Notified 05 Oct 2017
Mr Peter Thomas Watts Mackie
Main Street, GranthamNG33 5SD
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
05 Oct 2017
Active
Ham Nominees Limited
CeasedQueen Victoria Street, LondonEC4V 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Ham Nominees Limited
Queen Victoria Street, LondonEC4V 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Sir Richard John Tollemache
ActiveMain Street, GranthamNG33 5SD
Born May 1966
Nature of Control
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
Notified 06 Apr 2016
Sir Richard John Tollemache
Main Street, GranthamNG33 5SD
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
06 Apr 2016
Active
Mr James Michael Ross Saunders Watson
ActiveMain Street, GranthamNG33 5SD
Born September 1961
Nature of Control
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
Notified 06 Apr 2016
Mr James Michael Ross Saunders Watson
Main Street, GranthamNG33 5SD
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
06 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2025
23 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2020
13 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2017
27 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2017
29 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2010