# 1846 Nominees Limited

## Details

- **Company number:** [05953366](https://find-and-update.company-information.service.gov.uk/company/05953366)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2006
- **Registered office:** OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- WH 329 Limited (until 8 Feb 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEDDOES, Peter Charles | director | 10 Dec 2007 | 21 Oct 2008 |
| AINSWORTH, Keith | director | 2 Oct 2006 | 5 Nov 2008 |
| JANES, Steven Prance | director | 5 Nov 2008 | 5 Mar 2012 |
| GOODMAN, Timothy Edward | director | 5 Mar 2012 | 5 Dec 2012 |
| AINSWORTH, Keith | director | 5 Dec 2012 | 8 Oct 2020 |
| HALKETT, Steven Alexander | director | 31 May 2013 | 31 Mar 2025 |
| LEE, Robert James | director | 2 Oct 2006 |  |
| LEE, Robert James | secretary | 2 Oct 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wright Hassall Leamington Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 19 Mar 2024 |
| Wright Hassall Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £1 | £1 |
| 31 Oct 2024 | £1 | £1 |
| 31 Oct 2023 | £1 | £1 |
| 31 Oct 2022 | £1 | £1 |
| 31 Oct 2021 | £1 | £1 |
| 31 Oct 2020 | £1 | £1 |
| 31 Oct 2019 | £1 | £1 |
| 31 Oct 2018 | £1 | £1 |
| 31 Oct 2017 | £1 | £1 |
| 31 Oct 2016 | £1 | £1 |
| 31 Oct 2015 | £1 | £1 |
| 31 Oct 2014 | £1 | £1 |
| 31 Oct 2013 | £1 | £1 |
| 31 Oct 2012 | £1 | £1 |
| 31 Oct 2011 | £1 | £1 |
| 31 Oct 2008 | £1 | £1 |
| 31 Oct 2007 | £1 | £1 |



## Owned by

1846 Nominees Limited → [Wright Hassall LLP](/company/OC315843)




## Directors' other companies

- [LEE, Robert James](/person/5732706) - director at [Merton House Holiday Hotel Limited](/company/01402197)



## Companies at the same address

- [Interlotte Management Company Limited](/company/01548130) (01548130)
- [The Fountain (Wellesbourne) Management Company Limited](/company/02840333) (02840333)