Company information:
Hanby Nominees Limited (No: 06787527)
Address: GRANGE FARMYARD MAIN STREET, BUCKMINSTER, GRANTHAM, NG33 5SD, ENGLAND
Status: Active
Incorporated: 01-Sep-2009
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: PETER THOMAS WATTS MACKIE ( DOB: Mar-1963 From: Oct-2020 )
Current Director: MICHAEL HARRY WALKER NEAL ( DOB: Jul-1956 From: Oct-2010 )
Current Director: JAMES MICHAEL ROSS SAUNDERS-WATSON ( DOB: Sep-1961 From: Jan-2009 )
Current Director: LYONEL HUMPHRY JOHN TOLLEMACHE ( DOB: Jul-1931 From: Jan-2009 )
Current Director: RICHARD JOHN TOLLEMACHE ( DOB: May-1966 From: Jan-2009 )
Current Director: WILLIAM HENRY GEORGE WILKS ( DOB: Sep-1940 From: Jan-2009 )
Resigned Director: JONATHAN GARNIER RUFFER ( DOB: Aug-1951 From: Jan-2009 To: Jun-2014 )
Resigned Director: EDWARD ASTON WASS ( DOB: May-1971 From: Oct-2020 To: Oct-2023 )
Resigned Director: CLIFFORD DONALD WING ( DOB: Apr-1960 From: Jan-2009 To: Jan-2009 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Jan-2009 To: Jan-2009 )
Persons of Significant Control:
Ham Nominees Limited, 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr James Michael Ross Saunders Watson, Grange Farmyard Main Street, Buckminster, Grantham, NG33 5SD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Peter Thomas Watts Mackie, Grange Farmyard Main Street, Buckminster, Grantham, NG33 5SD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-10-05)
Sir Richard John Tollemache, Grange Farmyard Main Street, Buckminster, Grantham, NG33 5SD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Edward Aston Wass, Grange Farmyard Main Street, Buckminster, Grantham, NG33 5SD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-10-05)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |