JAMES HAMBRO & COMPANY LIMITED
Overview
| Company Name | JAMES HAMBRO & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08111361 |
| 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 JAMES HAMBRO & COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JAMES HAMBRO & COMPANY LIMITED located?
| Registered Office Address | 45 Pall Mall SW1Y 5JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES HAMBRO & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for JAMES HAMBRO & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for JAMES HAMBRO & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Martina Iannotti as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charles Bernard Calkin as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony Robert Lindsay as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 45 Pall Mall London SW1Y 5JG | 1 pages | AD04 | ||
Full accounts made up to Apr 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 26 pages | AA | ||
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on May 19, 2023 | 1 pages | TM02 | ||
Appointment of Elemental Company Secretary Limited as a secretary on Jun 01, 2023 | 2 pages | AP04 | ||
Register(s) moved to registered office address 45 Pall Mall London SW1Y 5JG | 1 pages | AD04 | ||
Director's details changed for Lord Anthony Robert Lindsay Balniel on Mar 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew James Steel on Jan 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Lord Anthony Robert Lindsay Balniel on Jan 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Lord Anthony Robert Lindsay Balniel on Jan 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 25 pages | AA | ||
Director's details changed for Calkin Bernard Paul on Oct 09, 2012 | 2 pages | CH01 | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 25 pages | AA | ||
Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG | 1 pages | AD02 | ||
Appointment of Ldc Nominee Secretary Limited as a secretary on Aug 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Cornhill Secretaries Limited as a secretary on Aug 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ | 1 pages | AD03 | ||
Who are the officers of JAMES HAMBRO & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| CALKIN, Paul Bernard | Director | Pall Mall SW1Y 5JG London 45 England | England | British | Financial Adviser | 23503980004 | ||||||||
| HAMBRO, James Daryl | Director | Pall Mall SW1Y 5JG London 45 England | United Kingdom | British | Investment Manager | 53684400001 | ||||||||
| IANNOTTI, Martina | Director | Pall Mall SW1Y 5JG London 45 England | England | Italian,Canadian | Head Of Wealth | 227019130003 | ||||||||
| STEEL, Andrew James | Director | Pall Mall SW1Y 5JG London 45 England | England | British | Ceo | 53045540002 | ||||||||
| BUTLIN, Rachel Elizabeth | Secretary | Third Floor 14 Ryder Street SW1Y 3QB London Ryder Court | British | 173175330001 | ||||||||||
| MARTI, Sharon | Secretary | Pall Mall SW1Y 5JG London 45 England | 180237520001 | |||||||||||
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 225918620001 | ||||||||||
| LDC NOMINEE SECRETARY LIMITED | Secretary | 6 Stanley Street M3 5GS Salford 2 New Bailey Greater Manchester United Kingdom |
| 279142160001 | ||||||||||
| CALKIN, Charles Bernard | Director | Pall Mall SW1Y 5JG London 45 England | England | British | Financial Adviser | 23503950004 | ||||||||
| LINDSAY, Anthony Robert, The Earl Of Crawford | Director | Pall Mall SW1Y 5JG London 45 England | United Kingdom | British | Investment Management | 169727510007 |
Who are the persons with significant control of JAMES HAMBRO & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Hambro & Partners Llp | Apr 06, 2016 | Pall Mall SW1Y 5JG London 45 United Kingdom | No | ||||||||||
| |||||||||||||
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