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Company number
05953366

1846 NOMINEES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2026.

Company details

Registered name
1846 NOMINEES LIMITED
Company number
05953366
Registered office
OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF
Company type
Private Limited Company
Incorporated on
2 October 2006
Status
Active
Age
19 years
Previous names
WH 329 LIMITED (to 08 Feb 2007)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Jul 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Wright Hassall Leamington Limited
Notified 06/04/2016
Wright Hassall Llp
Notified 19/03/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/03/2024 Controls 8 companies
Wright Hassall Leamington Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/03/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/03/2024 Person with significant control ceased Wright Hassall Leamington Limited
19/03/2024 Person with significant control added Wright Hassall Llp
06/04/2016 Person with significant control added Wright Hassall Leamington Limited
08/02/2007 Registered name changed WH 329 LIMITED 1846 NOMINEES LIMITED

Documents for 1846 NOMINEES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/05953366
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 1846 NOMINEES LIMITED?
According to the official registry, the company number of 1846 NOMINEES LIMITED is 05953366.
Where is 1846 NOMINEES LIMITED registered?
The registered office is OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF.
What is the SIC code of 1846 NOMINEES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls 1846 NOMINEES LIMITED?
Wright Hassall Leamington Limited is recorded as a person with significant control.
When are the next accounts of 1846 NOMINEES LIMITED due?
The next annual accounts are due by 31 July 2026, and the last accounts were made up to 31 October 2024.

About 1846 NOMINEES LIMITED (05953366)

1846 NOMINEES LIMITED is a private limited company incorporated on 2 October 2006 and registered in the United Kingdom under company number 05953366. Its registered office is at OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Wright Hassall Leamington Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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