SJ

ST JAMES NOMINEES LIMITED

Active

Company number 08656674

Marlborough, England · Incorporated 19 August 2013

Ailesbury Court, High Street, Marlborough, SN8 1AA, England

Last updated on 2 April 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 2 April 2026
  • HADLEIGH PVT LTD (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HADLEIGH PVT LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Hadleigh Pvt Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Accounts
15 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Legacy
Other
5 December 2024 View
Legacy
Other
5 December 2024 View
Legacy
Accounts
5 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Legacy
Other
2 November 2023 View
Legacy
Other
2 November 2023 View
Legacy
Accounts
2 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Legacy
Other
24 November 2022 View
Legacy
Other
24 November 2022 View
Legacy
Accounts
24 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Small
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Accounts With Accounts Type Small
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Small
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2013 View
Incorporation Company
Incorporation
19 August 2013 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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