NHB 2026 Limited
- Company number
- 06668900
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2008
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Corporate group
- Lydling Holdings Limited (14 companies)
Registered office
Previous names
- Notting Hill Bakery Limited (until 4 Mar 2026)
- Sally Clarke Bakery Limited (until 9 Oct 2023)
- Xyz1 Trading Limited (until 1 Apr 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Samuel Albert Clarke Morton Morris | Significant Influence Or Control | 17 Apr 2020 | 17 Apr 2020 |
| Mr John Edward Morton Morris | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 17 Apr 2020 |
| Mr John Edward Morton Morris | Significant Influence Or Control | 6 Apr 2016 | 17 Apr 2020 |
| Ms Sally Vanessa Clarke | Significant Influence Or Control | 6 Apr 2016 | 17 Apr 2020 |
| Ms Sally Vanessa Clarke | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 17 Apr 2020 |
| Mr Adrian Maccelari | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2023 | |
| Lydling Properties (Kensington) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | -£1,159,663 | £5,134 | 1 |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | -£1,166,024 | £5,665 | 46 |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
Connections
Owned by
NHB 2026 Limited → Lydling Properties (Kensington) Limited → Lydling Holdings Limited