R N HAMBRO LIMITED
Overview
| Company Name | R N HAMBRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03628074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R N HAMBRO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is R N HAMBRO LIMITED located?
| Registered Office Address | 21 Maplestead Road RM9 4XL Dagenham Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R N HAMBRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| J O HAMBRO LIMITED | Sep 30, 1998 | Sep 30, 1998 |
| CHARCO 735 LIMITED | Sep 08, 1998 | Sep 08, 1998 |
What are the latest accounts for R N HAMBRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for R N HAMBRO LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for R N HAMBRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Flora Robinson Neame on Oct 19, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Flora Robinson Neame as a person with significant control on Oct 19, 2026 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Flora Robinson Neame on Mar 09, 2026 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 111 Buckingham Palace Road London SW1W 0SR England to 21 Maplestead Road Dagenham Essex RM9 4XL | 1 pages | AD02 | ||||||||||
Certificate of change of name Company name changed j o hambro LIMITED\certificate issued on 04/03/24 | 3 pages | CERTNM | ||||||||||
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Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emily Moseley as a secretary on Jun 23, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from Fifth Floor No 111 Buckingham Palace Road London England SW1W 0SR to 21 Maplestead Road Dagenham Essex RM9 4XL on Jun 23, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Rupert Nicholas Hambro as a person with significant control on Feb 19, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Flora Neame as a person with significant control on Feb 19, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Rupert Nicholas Hambro as a director on Feb 19, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Flora Neame as a director on Feb 15, 2021 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR | 1 pages | AD02 | ||||||||||
Who are the officers of R N HAMBRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEAME, Flora Robinson | Director | Maplestead Road RM9 4XL Dagenham 21 Essex England | England | British | 279704690002 | |||||
| DEARDEN, Holly | Secretary | Buckingham Gate SW1E 6LB London 19 United Kingdom | British | 183681010001 | ||||||
| HOLCROFT, Thomas Bernard Manning | Secretary | 4 Duchess Court KT13 9HN Weybridge Surrey | British | 60759250002 | ||||||
| LAWSON, Eliza | Secretary | Greencoat Place SW1W 1PL London 8 | 230102400002 | |||||||
| LEIS, Sandra | Secretary | Buckingham Gate SW1E 6LB London 19 United Kingdom | British | 181380800001 | ||||||
| MARCHANT, Nicola | Secretary | Queen Anne's Gate Building 21 Dartmouth Street SW1H 9BP London 1 United Kingdom | 192037820001 | |||||||
| MOSELEY, Emily | Secretary | Maplestead Road RM9 4XL Dagenham 21 Essex England | 237764200001 | |||||||
| VOSS, Antoinette | Secretary | Kingslawn Close SW15 6QJ London 12 | British | 135257460001 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| HAMBRO, James Daryl | Director | 15 Elm Park Road SW3 6BP London | United Kingdom | British | 53684400001 | |||||
| HAMBRO, Richard Alexander | Director | Waverton House GL56 9TB Moreton In Marsh Gloucestershire | British | 85114460001 | ||||||
| HAMBRO, Rupert Nicholas | Director | Queen Anne's Gate Building 21 Dartmouth Street SW1H 9BP London 1 United Kingdom | England | British | 74481160001 | |||||
| HOLCROFT, Thomas Bernard Manning | Director | 4 Duchess Court KT13 9HN Weybridge Surrey | England | British | 60759250002 | |||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
Who are the persons with significant control of R N HAMBRO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Flora Robinson Neame | Feb 19, 2021 | Maplestead Road RM9 4XL Dagenham 21 Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rupert Nicholas Hambro | Apr 06, 2016 | Buckingham Palace Road SW1W 0SR London Fifth Floor No 111 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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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