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Ham Nominees Limited

06787522

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GRANGE FARMYARD MAIN STREET, GRANTHAM, NG33 5SD
Incorporated 09/01/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

James Michael Ross Saunders-Watson

director · Since 13/01/2009

INVESTMENT BROKER

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Sir Richard John Tollemache

director · Since 13/01/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 18 other boards

Michael Harry Walker Neal

director · Since 01/10/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Peter Thomas Watts Mackie

director · Since 23/10/2020

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 2 other boards

Persons with Significant Control

Mr James Michael Ross Saunders Watson

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 64

Grange Farmyard, Main Street, Grantham, NG33 5SD

Notified 06/04/2016

Sir Richard John Tollemache

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 60

Grange Farmyard, Main Street, Grantham, NG33 5SD

Notified 06/04/2016

Mr Peter Thomas Watts Mackie

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 63

Grange Farmyard, Main Street, Grantham, NG33 5SD

Notified 05/10/2017

Former PSCs

Hanby Nominees Limited

Ceased 06/04/2016

Mr Edward Aston Wass

Ceased 07/12/2023

Charges2 outstanding

Charge
outstanding

SOUTH KESTEVEN DISTRICT COUNCIL

Created 04/08/2025Registered 23/08/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 10/08/2020Registered 13/08/2020

CompanyRankvs 17196+ SIC 74990 peers
31

Financial strength13th percentile among SIC peers · 3/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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17196Ham Nominees Limited
41
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House