OpenRegistry
Companies House/Grantham/Company profile

HAM NOMINEES LIMITED

Active
06787522·incorporated 2009-01-09

HAM NOMINEES LIMITED is an active UK private limited company, incorporated on 9 January 2009 at Companies House (number 06787522; OpenRegistry canonical ID GB-06787522-ham-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 3,507 active companies registered in Grantham (postcode NG33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-09
Registered Address
GRANGE FARMYARD MAIN STREET, BUCKMINSTER, GRANTHAM, NG33 5SD, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of HAM NOMINEES LIMITED

Shareholders

Look up shareholders of HAM NOMINEES LIMITED

Financials

Check financials of HAM NOMINEES LIMITED

Filings

Check filing history of HAM NOMINEES LIMITED

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAM NOMINEES LIMITED has 3 persons with significant control on file:

  • Mr Peter Thomas Watts Mackie born 1963 resident in United Kingdom, British national. Notified 2017-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr James Michael Ross Saunders Watson born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Sir Richard John Tollemache born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Edward Aston Wass born 1971 resident in England, British national. Notified 2017-10-05. Ceased 2023-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Hanby Nominees Limited (United Kingdom reg. 06787527). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Grantham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06787522.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.