PETER HAMBRO LIMITED: Filings
Overview
| Company Name | PETER HAMBRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02464910 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PETER HAMBRO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 13, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Thomas Bernard Manning Holcroft as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with updates | 5 pages | CS01 | ||
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 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 15 Belgrave Square London SW1X 8PS | 1 pages | AD02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 24 pages | AA | ||
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 | ||
Termination of appointment of Amanda Whalley as a secretary on Jun 22, 2017 | 1 pages | TM02 | ||
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. - license: CC0