# NHB 2026 Limited

## Details

- **Company number:** [06668900](https://find-and-update.company-information.service.gov.uk/company/06668900)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2008
- **Registered office:** C/O ARAFION ADVISORY LIMITED, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL
- **Nature of business:** [10710](/sic/10710) Manufacture of bread; manufacture of fresh pastry goods and cakes
- **Corporate group:** [Lydling Holdings Limited](/group/20252) (14 companies)


## 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 2022 | -£1,166,024 | £5,665 | 46 |



## Owned by

NHB 2026 Limited → [Lydling Properties (Kensington) Limited](/company/02529442) → [Lydling Holdings Limited](/company/09998976)