HAM NOMINEES LIMITED

active Company number 06787522

Private Limited by Shares · Incorporated on 9th Jan 2009

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SIC code: 74990
Registered office: Grantham, NG33 5SD
Company type: Private Limited by Shares
Accounts: Next due 5th Jan 2027

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Overview

HAM NOMINEES LIMITED is a private limited by shares company based in Grantham. It was incorporated on 9th Jan 2009 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

9 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Grantham (NG) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Mackie	Director	23rd Oct 2020		British	View profile
Michael Neal	Director	1st Oct 2010		British	View profile
James Saunders-Watson	Director	13th Jan 2009		British	View profile
Richard Tollemache	Director	13th Jan 2009		British	View profile
Peter Thomas Watts Mackie	PSC	5th Oct 2017	—	British	View profile
James Michael Ross Saunders Watson	PSC	6th Apr 2016	—	British	View profile
Richard John Tollemache	PSC	6th Apr 2016	—	British	View profile
Hanby Nominees Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Edward Aston Wass (ceased)	PSC	5th Oct 2017	—	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
GRANTHAM DESIGNER OUTLET VILLAGE LIMITED	15908681	21st Aug 2024	active
E.H. CAMELLOT LIMITED	12351405	5th Dec 2019	active
BUCKMINSTER BROADBAND LIMITED	07997431	20th Mar 2012	active
SPITALGATE DEVELOPMENTS LIMITED	07100463	10th Dec 2009	active
HANBY NOMINEES LIMITED	06787527	9th Jan 2009	active

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Jan 2009
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 5th Jan 2027
Last accounts made up: 5th Apr 2025
Accounting reference date: 5th Apr

Timeline

9th Jan 2009 Company incorporated
9th Jan 2009 RWL REGISTRARS LIMITED appointed as Corporate secretary
9th Jan 2009 RWL REGISTRARS LIMITED resigned as Corporate secretary
9th Jan 2009 Clifford Wing appointed as Director
9th Jan 2009 Clifford Wing resigned as Director
13th Jan 2009 Jonathan Ruffer appointed as Director
13th Jan 2009 Lyonel Tollemache appointed as Director
13th Jan 2009 William Wilks appointed as Director
13th Jan 2009 Richard Tollemache appointed as Director
13th Jan 2009 James Saunders-Watson appointed as Director
1st Oct 2010 Michael Neal appointed as Director
6th Jun 2014 Jonathan Ruffer resigned as Director
6th Apr 2016 James Michael Ross Saunders Watson appointed as PSC
6th Apr 2016 Richard John Tollemache appointed as PSC
6th Apr 2016 Hanby Nominees Limited appointed as Corporate PSC
6th Apr 2016 Hanby Nominees Limited ceased to be a Corporate PSC
5th Oct 2017 Peter Thomas Watts Mackie appointed as PSC
5th Oct 2017 Edward Aston Wass appointed as PSC
7th Oct 2020 Lyonel Tollemache resigned as Director
23rd Oct 2020 William Wilks resigned as Director
23rd Oct 2020 Peter Mackie appointed as Director
23rd Oct 2020 Edward Wass appointed as Director
31st Oct 2023 Edward Wass resigned as Director
7th Dec 2023 Edward Aston Wass ceased to be a PSC
9th Jan 2026 Confirmation statement made up
5th Jan 2027 Next accounts due

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