HAMBRO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAMBRO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08506085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMBRO LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HAMBRO LTD located?

    Registered Office Address
    Ridge Court
    The Ridge
    KT18 7EP Epsom
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMBRO LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HAMBRO LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2026

    What are the latest filings for HAMBRO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 26, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 26, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Appointment of Icm Administration Limited as a secretary on Jan 24, 2020

    2 pagesAP04

    Termination of appointment of Christopher Paul Baker as a secretary on Jan 24, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 26, 2019 with updates

    4 pagesCS01

    Change of details for Mr Charles David Owen Jillings as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN United Kingdom to Ridge Court the Ridge Epsom Surrey KT18 7EP on Jun 19, 2018

    1 pagesAD01

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of HAMBRO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ICM ADMINISTRATION LIMITED
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    Secretary
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12383120
    266704160001
    JILLINGS, Charles David Owen
    The Ridge
    KT18 7EP Epsom
    Ridge Court
    Surrey
    United Kingdom
    Director
    The Ridge
    KT18 7EP Epsom
    Ridge Court
    Surrey
    United Kingdom
    United KingdomBritish45948970003
    BAKER, Christopher Paul
    The Ridge
    KT18 7EP Epsom
    Ridge Court
    Surrey
    United Kingdom
    Secretary
    The Ridge
    KT18 7EP Epsom
    Ridge Court
    Surrey
    United Kingdom
    177810500001

    Who are the persons with significant control of HAMBRO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles David Owen Jillings
    The Ridge
    KT18 7EP Epsom
    Ridge Court
    Surrey
    United Kingdom
    Apr 06, 2016
    The Ridge
    KT18 7EP Epsom
    Ridge Court
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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