Nhb 2026 Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 5 ceasedAM
Mr Adrian MaccelariIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-12-12 · No cessation recorded
Source record 135248260Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-02-13 · No cessation recorded
Source record 135231167Show 5 ceased records
SM
Samuel Albert Clarke Morton MorrisIndividual
Significant influence or control
Notified 2020-04-17 · Ceased 2020-04-17
Source record 132044042JM
Mr John Edward Morton MorrisIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-04-17
Source record 122422448SC
Ms Sally Vanessa ClarkeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-04-17
Source record 132412624JM
Mr John Edward Morton MorrisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-04-17
Source record 124863562SC
Ms Sally Vanessa ClarkeIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-04-17
Source record 122422450People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalAM
Adrian MaccelariCurrent director
Appointed 2017-02-13 · 9 yrs · Bakery Manager
Show 2 historical appointments
CorpInstant Companies LimitedResigned director
Resigned 2008-08-11
SC
Sally ClarkeResigned director
Resigned 2008-08-11 · 15 yrs · Restauranteur
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 74
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active