NJ

NICOLAS JAMES LIMITED

Active

Company number 09908188

Southampton, England · Incorporated 9 December 2015

Harbour House, 1 Town Quay, Southampton, SO14 2AQ, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,000,001
Shares allotted
783,831
Latest round
29 October 2024

Company history

Previous company names

HARBOUR HOTELS HOLDINGS LIMITED · 9 December 2015 – 7 May 2021

Company overview

Nicolas James Limited is an active private limited company incorporated on 9 December 2015 and registered in England and Wales. Its registered office is at Harbour House, 1 Town Quay, Southampton SO14 2AQ. The company’s principal activity is that of a holding company (SIC 70100).

It is currently controlled by Mr Nicolas James Roach, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is directed by two British directors, David Francis Robbins and Stuart Andrew Bateman, both appointed on incorporation.

The most recent accounts filed are group accounts made up to 31 December 2024. The next group accounts are due by 26 September 2026. A confirmation statement was last made up to 21 November 2025 and the next is due by 5 December 2026. The company has no charges registered, no insolvency history and has never been liquidated. A mortgage was created on 16 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicolas James Roach
Born August 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2016

Funding

2 funding rounds
29 October 2024
B SHARES, ORDINARY, GOLDEN SHARE · 783,831 shares allotted
£1,000,001
30 December 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 783,831 shares)
£1,000,001

Filing history

Accounts With Accounts Type Group
Accounts
23 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2025 View
Accounts With Accounts Type Group
Accounts
11 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024 View
Memorandum Articles
Incorporation
17 November 2024 View
Resolution
Resolution
17 November 2024 View
Capital Allotment Shares
Capital
6 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Group
Accounts
13 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2023 View
Accounts With Accounts Type Group
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Group
Accounts
10 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Resolution
Resolution
7 May 2021 View
Accounts With Accounts Type Group
Accounts
28 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Accounts With Accounts Type Group
Accounts
17 September 2019 View
Change Person Director Company With Change Date
Officers
12 May 2019 View
Change Person Director Company With Change Date
Officers
12 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Accounts With Accounts Type Group
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Accounts With Accounts Type Group
Accounts
28 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2016 View
Incorporation Company
Incorporation
9 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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