Ham Nominees Limited. net worth, address, company information. Free

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Ham Nominees Limited (reg no 06787522) is a private limited company started on 2009-01-09 originating in United Kingdom. This business is registered at 71 Queen Victoria Street, London EC4V 4BE. Ham Nominees Limited operates SIC: 74990 that means "non-trading company".

Company details

Name	Ham Nominees Limited
Number	06787522
Date of Incorporation:	Friday 9th January 2009
End of financial year:	05 April
Address:	71 Queen Victoria Street, London, EC4V 4BE
SIC code:	74990 - Non-trading company

As for the 4 directors that can be found in this company, we can name: Peter M. (appointed on 23 October 2020), Michael N. (appointment date: 01 October 2010), Richard T. (appointed on 13 January 2009). The Companies House reports 5 persons of significant control, namely: Richard T. owns over 3/4 of shares, 3/4 to full of voting rights, James S. owns over 3/4 of shares, 3/4 to full of voting rights, Edward W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	-	-	-	-	1	1	1	1	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	1	1	1	1	1	1	1	1
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Richard T.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

James S.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Edward W.

5 October 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Peter M.

5 October 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Hanby Nominees Limited

6 April 2016 - 6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address Grange Farmyard Main Street Buckminster Grantham NG33 5SD. Change occurred on 2024-04-23. Company's previous address: 71 Queen Victoria Street London EC4V 4BE United Kingdom. filed on: 23rd, April 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Grange Farmyard Main Street Buckminster Grantham NG33 5SD. Change occurred on 2024-04-23. Company's previous address: 71 Queen Victoria Street London EC4V 4BE United Kingdom. filed on: 23rd, April 2024 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2023-04-05 filed on: 26th, November 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-10-31 filed on: 26th, November 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2022-04-05 filed on: 2nd, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-05 filed on: 6th, April 2021 \| accounts	Free Download (3 pages)
(CH01) On 2020-10-23 director's details were changed filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-10-23 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-10-23 filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-23 filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-10-07 filed on: 18th, November 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 067875220001, created on 2020-08-10 filed on: 13th, August 2020 \| mortgage	Free Download (239 pages)
(AA) Micro company accounts made up to 2020-04-05 filed on: 24th, April 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-04-05 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-04-05 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-04-05 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-04-05 filed on: 6th, April 2016 \| accounts	Free Download (2 pages)
(AD01) New registered office address 71 Queen Victoria Street London EC4V 4BE. Change occurred on 2016-02-29. Company's previous address: Lion House Red Lion Street London WC1R 4GB. filed on: 29th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-09 filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-04-05 filed on: 27th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-09 filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2014-06-06 filed on: 6th, June 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-04-05 filed on: 14th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-09 filed on: 9th, January 2014 \| annual return	Free Download (7 pages)
(CH01) On 2014-01-09 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-01-09 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-01-09 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-01-09 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-04-05 filed on: 16th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-09 filed on: 10th, January 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2012-04-05 filed on: 22nd, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-09 filed on: 10th, January 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2011-04-05 filed on: 7th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-09 filed on: 11th, January 2011 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2010-10-06 filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-04-05 filed on: 6th, May 2010 \| accounts	Free Download (2 pages)
(CH01) On 2010-01-09 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-09 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-09 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-09 filed on: 22nd, January 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-01-09 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(288a) On 2009-02-13 Director appointed filed on: 13th, February 2009 \| officers	Free Download (3 pages)
(288a) On 2009-02-13 Director appointed filed on: 13th, February 2009 \| officers	Free Download (3 pages)
(288a) On 2009-01-30 Director appointed filed on: 30th, January 2009 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/01/2010 to 05/04/2010 filed on: 23rd, January 2009 \| accounts	Free Download (1 page)
(288a) On 2009-01-23 Director appointed filed on: 23rd, January 2009 \| officers	Free Download (3 pages)
(288a) On 2009-01-23 Director appointed filed on: 23rd, January 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2009 \| resolution	Free Download (2 pages)
(288b) On 2009-01-12 Appointment terminated director filed on: 12th, January 2009 \| officers	Free Download (1 page)
(288b) On 2009-01-12 Appointment terminated secretary filed on: 12th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, January 2009 \| incorporation	Free Download (22 pages)

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