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- RUPERT HAMBRO & PARTNERS LIMITED
RUPERT HAMBRO & PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
RUPERT HAMBRO & PARTNERS LIMITED
COMPANY NUMBER
01970859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/12/1985
(38 years and 10 months old)
WEBSITE
www.salicainvestments.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/1986
05/08/1999
JOH (SECURITIES) LIMITED
View all previous names
Previous Names
24/09/1986 05/08/1999 JOH (SECURITIES) LIMITED
18/04/1986 24/09/1986 HT (SECURITIES) LIMITED
13/12/1985 18/04/1986 ALNERY NO. 428 LIMITED
ESSEX
RM9 4XL
Telephone: 04203327486
TPS: No
Fifth Floor
No 111 Buckingham Palace Road
London
SW1W 0SR
21 Maplestead Road
DAGENHAM
RM9 4XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
J O HAMBRO LIMITED | Active - Accounts Filed | View Report |
RUPERT HAMBRO & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RUPERT HAMBRO & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUPERT HAMBRO & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUPERT HAMBRO & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/02/2021 - Present (3 years and 8 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Thomas Bernard Manning Holcroft Director: 01/10/1998 - Present (26 years and 1 months) Secretary: 01/10/1998 - Present (26 years and 1 months) Born in Aug 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 89 |
View Report |
Robert Charles Orlando Hellyer 08/05/1992 - Present (32 years and 6 months) Born in Sep 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 77 |
View Report |
08/05/1992 - Present (32 years and 6 months) Born in Jun 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 85 |
View Report |
08/05/1992 - Present (32 years and 6 months) Born in Oct 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 55 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
J O HAMBRO LIMITED | Active - Accounts Filed | View Report |
RUPERT HAMBRO & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 15/05/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: Change in Reg. Office |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 17/02/2021 | Event: New Board Member Flora Neame (927970469) Appointed |
Date: 11/01/2021 | Event: New Accounts filed |
Date: 01/07/2020 | Event: New Confirmation Statement filed |
Date: 04/03/2020 | Event: Change in Reg. Office |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 15/09/2017 | Event: Eliza Lawson (923310478) has left the board |
Date: 15/09/2017 | Event: New Company Secretary Emily Moseley (923779653) Appointed |
Date: 12/06/2017 | Event: Nicola Marchant (919746223) has left the board |
Date: 12/06/2017 | Event: New Company Secretary Eliza Lawson (923310478) Appointed |
Date: 27/05/2017 | Event: New Confirmation Statement filed |
Date: 23/05/2017 | Event: Change in Reg. Office |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Confirmation Statement filed |
Date: 27/05/2016 | Event: New Accounts filed |
Date: 13/05/2015 | Event: New Confirmation Statement filed |
Date: 11/05/2015 | Event: New Company Secretary Nicola Marchant (919746223) Appointed |
Date: 07/05/2015 | Event: Sandra Leis (918138088) has left the board |
Date: 04/12/2014 | Event: Change in Reg. Office |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Confirmation Statement filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 19/09/2013 | Event: New Company Secretary Sandra Leis (918138088) Appointed |
Date: 13/09/2013 | Event: Antoinette Voss (913525746) has left the board |
Date: 25/05/2013 | Event: New Confirmation Statement filed |
Date: 22/05/2013 | Event: Change in Reg. Office |
Date: 02/10/2012 | Event: New Accounts filed |
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