PETER HAMBRO LIMITED

Overview

Company Name	PETER HAMBRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02464910
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETER HAMBRO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PETER HAMBRO LIMITED located?

Registered Office Address	Old Heads Farm Botmoor Way Chaddleworth RG20 7EU Newbury England
Undeliverable Registered Office Address	No

What were the previous names of PETER HAMBRO LIMITED?

Previous Company Names
Company Name	From	Until
PETER HAMBRO PUBLIC LIMITED COMPANY	Jun 26, 1990	Jun 26, 1990
ADVISER (133) LIMITED	Jan 30, 1990	Jan 30, 1990

What are the latest accounts for PETER HAMBRO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PETER HAMBRO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for PETER HAMBRO LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Termination of appointment of Thomas Bernard Manning Holcroft as a director on Dec 31, 2024	1 pages	TM01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with updates	5 pages	CS01

Jan 23, 2024	Registered office address changed from 15 Belgrave Square London SW1X 8PS England to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on Jan 23, 2024	1 pages	AD01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Register inspection address has been changed to 15 Belgrave Square London SW1X 8PS	1 pages	AD02

Sep 27, 2022	Group of companies' accounts made up to Dec 31, 2021	26 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Group of companies' accounts made up to Dec 31, 2020	21 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Registered office address changed from 4th Floor, 140 Buckingham Palace Road London SW1W 9SA England to 15 Belgrave Square London SW1X 8PS on Jan 27, 2021	1 pages	AD01

Dec 18, 2020	Group of companies' accounts made up to Dec 31, 2019	21 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Jul 08, 2019	Group of companies' accounts made up to Dec 31, 2018	21 pages	AA

Oct 22, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Group of companies' accounts made up to Dec 31, 2017	21 pages	AA

Jan 30, 2018	Confirmation statement made on Sep 13, 2017 with no updates	3 pages	CS01

Aug 07, 2017	Group of companies' accounts made up to Dec 31, 2016	24 pages	AA

Jul 21, 2017	Registered office address changed from 11 Grosvenor Place Belgravia London SW1X 7HH to 4th Floor, 140 Buckingham Palace Road London SW1W 9SA on Jul 21, 2017	1 pages	AD01

Jun 28, 2017	Termination of appointment of Amanda Whalley as a secretary on Jun 22, 2017	1 pages	TM02

Feb 13, 2017	Confirmation statement made on Jan 30, 2017 with updates	6 pages	CS01

Jun 23, 2016	Group of companies' accounts made up to Dec 31, 2015	19 pages	AA

View All Filings

Who are the officers of PETER HAMBRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMBRO, Leo Percival Botmoor Way Chaddleworth RG20 7EU Newbury Old Heads Farm England	Oct 19, 2005		Director	Botmoor Way Chaddleworth RG20 7EU Newbury Old Heads Farm England	United Kingdom	British	1977-6	Company Director	108602720004
HAMBRO, Peter Charles Percival Botmoor Way Chaddleworth RG20 7EU Newbury Old Heads Farm England			Director	Botmoor Way Chaddleworth RG20 7EU Newbury Old Heads Farm England	England	British	1945-1	Merchant	24621920005
LEATHAM, Philip William The Little House Victoria Road GL7 5BW Quenington Gloucestershire	Mar 30, 2001	May 04, 2006	Secretary	The Little House Victoria Road GL7 5BW Quenington Gloucestershire		British			41145690001
MOSS, Ralph Harold St Georges Housee 15 Hanover Square W1R 0HE London		Mar 30, 2001	Secretary	St Georges Housee 15 Hanover Square W1R 0HE London		British			43932080002
SUBCZYNSKA-SAMBERGER, Anna Karolina Grosvenor Place SW1X 7HH London 11	Jun 25, 2010	May 19, 2011	Secretary	Grosvenor Place SW1X 7HH London 11		British			152306700001
WHALLEY, Amanda 11 Grosvenor Place Belgravia SW1X 7HH London	May 19, 2011	Jun 22, 2017	Secretary	11 Grosvenor Place Belgravia SW1X 7HH London					160232620001
WILLIAMS, Heather Jane Talma Road SW2 1AU London 23	May 04, 2006	Jun 25, 2010	Secretary	Talma Road SW2 1AU London 23		British		Company Secretary	112715640002
HAMBRO, Anthony Everard George 108 St George's Square SW1V 3QY London		Oct 06, 2005	Director	108 St George's Square SW1V 3QY London	United Kingdom	British	1947-5	Consultant	24039390002
HOLCROFT, Thomas Bernard Manning 4 Duchess Court KT13 9HN Weybridge Surrey	Jul 10, 2008	Dec 31, 2024	Director	4 Duchess Court KT13 9HN Weybridge Surrey	England	British	1947-8	Chartered Accountant	60759250002
LEATHAM, Philip William The Little House Victoria Road GL7 5BW Quenington Gloucestershire	Jan 07, 2000	Sep 30, 2008	Director	The Little House Victoria Road GL7 5BW Quenington Gloucestershire	United Kingdom	British	1946-8	Accountant	41145690001
MASLOVSKY, Pavel Alexeivich, Doctor 11 Grosvenor Place Belgravia SW1X 7HH London	Nov 01, 2000	Dec 20, 2011	Director	11 Grosvenor Place Belgravia SW1X 7HH London	Russia	Russian	1956-12	Co Director	72879890010
WALTER, James Willis 2611 Bayshore Bvd Tampa Florida FOREIGN Usa		Jan 06, 2000	Director	2611 Bayshore Bvd Tampa Florida FOREIGN Usa		American	1922-9	Company Director	6240490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETER HAMBRO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Charles Percival Hambro Botmoor Way Chaddleworth RG20 7EU Newbury Old Heads Farm England	Apr 06, 2016	Botmoor Way Chaddleworth RG20 7EU Newbury Old Heads Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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