JAMES HAMBRO & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
JAMES HAMBRO & COMPANY LIMITED
COMPANY NUMBER
08111361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/06/2012
(12 years and 6 months old)
WEBSITE
www.jameshambro.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5JG
Telephone: 02038173500
TPS: No
45 Pall Mall
London
SW1Y 5JG
Telephone: 38173500
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 |
|---|---|---|
| JAMES HAMBRO & PARTNERS LLP | Active - Accounts Filed | View Report |
| JAMES HAMBRO & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Charles Bernard Calkin (902350395) has left the board |
| 24/12/2024 | Anthony Robert Lindsay (916972751) has left the board |
| 04/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JAMES HAMBRO & COMPANY 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 JAMES HAMBRO & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES HAMBRO & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2012 - Present (12 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
19/06/2012 - Present (12 years and 6 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 13 Past: 117 |
View Report |
|
09/10/2012 - Present (12 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2012 - Present (12 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) 01/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES HAMBRO & PARTNERS LLP | Active - Accounts Filed | View Report |
| JAMES HAMBRO & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Charles Bernard Calkin (902350395) has left the board |
| 24/12/2024 | Anthony Robert Lindsay (916972751) has left the board |
| 04/12/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 13/07/2023 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 29/06/2023 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (931064096) Appointed |
| 29/06/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 29/06/2022 | New Board Member Paul Bernard Calkin (902350398) Appointed |
| 26/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 27/04/2017 | Sharon Marti (918023752) has left the board |
| 06/03/2017 | New Company Secretary CORNHILL SECRETARIES LIMITED (922591862) Appointed |
| 04/09/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 02/06/2016 | Change in Reg. Office |
| 09/09/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 15/01/2014 | Change in Reg. Office |
| 27/11/2013 | New Accounts filed |
| 09/08/2013 | James Daryl Hambro (916999391) has left the board |
| 09/08/2013 | New Board Member James Daryl Hambro (905368440) Appointed |
| 05/08/2013 | New Annual Return filed |
| 02/08/2013 | Rachel Elizabeth Butlin (917317533) has left the board |
| 02/08/2013 | New Board Member Calkin Bernard Paul (918023749) Appointed |
| 07/05/2013 | Change in Reg. Office |
| 30/10/2012 | Change in Reg. Office |
| 30/10/2012 | New Company Secretary Rachel Elizabeth Butlin (917317533) Appointed |
| 06/09/2012 | Anthony Robert Lindsay Balniel has left the board |
| 06/09/2012 | New Board Member Anthony Robert Balniel Appointed |
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