Ham Nominees Limited

General information

Name:

Ham Nominees Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 06787522

Incorporation date: 2009-01-09

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ham Nominees came into being in 2009 as a company enlisted under no 06787522, located at EC4V 4BE London at 71 Queen Victoria Street. This company has been in business for fifteen years and its current status is active. This company's declared SIC number is 74990: Non-trading company. The company's latest financial reports cover the period up to 2022-04-05 and the latest confirmation statement was submitted on 2023-01-09.

The info we posses that details this specific enterprise's management indicates the existence of four directors: Peter M., Michael N., Richard T. and James S. who became the part of the company on Friday 23rd October 2020, Friday 1st October 2010 and Tuesday 13th January 2009.

Executives who control the firm include: James S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Richard T. owns over 3/4 of company shares and has 3/4 to full of voting rights. Edward W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 23 October 2020

Latest update: 23 February 2024

Michael N.

Role: Director

Appointed: 01 October 2010

Latest update: 23 February 2024

Richard T.

Role: Director

Appointed: 13 January 2009

Latest update: 23 February 2024

James S.

Role: Director

Appointed: 13 January 2009

Latest update: 23 February 2024

People with significant control

James S.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Richard T.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Edward W.
Notified on 5 October 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Peter M.
Notified on 5 October 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Hanby Nominees Limited
Address: 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06787527
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 16 December 2013
Annual Accounts 14 April 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 14 April 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 27 April 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 6 April 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 14 December 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-10-31 (TM01)
filed on: 26th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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