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NICOLAS JAMES LIMITED (09908188)

NICOLAS JAMES LIMITED (09908188) is an active UK company. incorporated on 9 December 2015. with registered office in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. NICOLAS JAMES LIMITED has been registered for 10 years. Current directors include BATEMAN, Stuart Andrew, ROBBINS, David Francis.

Company Number
09908188
Status
active
Type
ltd
Incorporated
9 December 2015
Age
10 years
Address
Harbour House, Southampton, SO14 2AQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BATEMAN, Stuart Andrew, ROBBINS, David Francis
SIC Codes
70100

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Introduction
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NICOLAS JAMES LIMITED

NICOLAS JAMES LIMITED is an active company incorporated on 9 December 2015 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NICOLAS JAMES LIMITED was registered 10 years ago.(SIC: 70100)

Status

active

Active since 10 years ago

Company No

09908188

LTD Company

Age

10 Years

Incorporated 9 December 2015

Size

N/A

Accounts

ARD: 26/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 26 September 2026
Period: 1 January 2025 - 26 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 November 2025 (4 months ago)
Submitted on 16 December 2025 (3 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026

Previous Company Names

HARBOUR HOTELS HOLDINGS LIMITED
From: 9 December 2015To: 7 May 2021
Contact
Address

Harbour House 1 Town Quay Southampton, SO14 2AQ,

Previous Addresses

The Lathe Northbrook Farnham Surrey GU10 5EU England
From: 21 July 2021To: 16 May 2023
Harbour House 60 Purewell Christchurch BH23 1ES England
From: 21 September 2018To: 21 July 2021
Flat 5 6 Upper John Street London W1F 9HB United Kingdom
From: 9 December 2015To: 21 September 2018
Timeline

25 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Dec 15
Loan Secured
Jan 16
Funding Round
Jan 16
Loan Secured
May 17
Loan Cleared
Jun 17
Owner Exit
Feb 18
Loan Cleared
May 18
Director Left
Feb 19
Loan Secured
Jul 20
Loan Secured
Mar 23
Loan Cleared
Apr 23
Loan Secured
Jul 24
Loan Secured
Jul 24
Funding Round
Nov 24
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Aug 25
Loan Secured
Sept 25
Loan Secured
Sept 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Nov 25
Loan Cleared
Nov 25
Loan Secured
Feb 26
2
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BATEMAN, Stuart Andrew

Active
1 Town Quay, SouthamptonSO14 2AQ
Born May 1976
Director
Appointed 09 Dec 2015

ROBBINS, David Francis

Active
1 Town Quay, SouthamptonSO14 2AQ
Born December 1967
Director
Appointed 09 Dec 2015

BATEMAN, Stuart

Resigned
Hello House, ChristchurchBH23 3PY
Secretary
Appointed 09 Dec 2015
Resigned 17 May 2016

ROACH, Nicolas James

Resigned
Hello House, ChristchurchBH23 3PY
Born August 1970
Director
Appointed 09 Dec 2015
Resigned 01 Feb 2019

Persons with significant control

2

1 Active
1 Ceased

Giovani Da Silva Paes

Ceased
135 Sommerford Road, ChristchurchBH23 3PY
Born February 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2016
Ceased 24 Jan 2017

Mr Nicolas James Roach

Active
1 Town Quay, SouthamptonSO14 2AQ
Born August 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Accounts With Accounts Type Group
23 February 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2026
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
24 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 December 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 November 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
11 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2024
CS01Confirmation Statement
Memorandum Articles
17 November 2024
MAMA
Resolution
17 November 2024
RESOLUTIONSResolutions
Capital Allotment Shares
6 November 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2024
MR01Registration of a Charge
Confirmation Statement With Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
13 January 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 May 2023
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
27 April 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
10 March 2022
AAAnnual Accounts
Change To A Person With Significant Control
14 October 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
21 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
25 May 2021
CH01Change of Director Details
Resolution
7 May 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 April 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Change To A Person With Significant Control
14 October 2019
PSC04Change of PSC Details
Accounts With Accounts Type Group
17 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
12 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Accounts With Accounts Type Group
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 September 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
21 September 2018
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
9 May 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 February 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
28 December 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2017
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
15 June 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2017
MR01Registration of a Charge
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 September 2016
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
17 May 2016
TM02Termination of Secretary
Capital Allotment Shares
15 January 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2016
MR01Registration of a Charge
Incorporation Company
9 December 2015
NEWINCIncorporation