J O HAMBRO LIMITED - DAGENHAM
Company Profile | Company Filings |
Overview
J O HAMBRO LIMITED is a Private Limited Company from DAGENHAM ENGLAND and has the status: Active.
J O HAMBRO LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03628074. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
J O HAMBRO LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03628074. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
J O HAMBRO LIMITED - DAGENHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 MAPLESTEAD ROAD
DAGENHAM
ESSEX
RM9 4XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FLORA NEAME | Mar 1976 | British | Director | 2021-02-15 | CURRENT |
HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 1998-09-08 UNTIL 1998-09-22 | RESIGNED | ||
HALCO SECRETARIES LIMITED | Corporate Secretary | 1998-09-08 UNTIL 1998-09-22 | RESIGNED | ||
MR THOMAS BERNARD MANNING HOLCROFT | Aug 1947 | British | Director | 1998-09-22 UNTIL 2008-07-02 | RESIGNED |
JAMES DARYL HAMBRO | Mar 1949 | British | Director | 1998-09-22 UNTIL 1999-11-30 | RESIGNED |
RICHARD ALEXANDER HAMBRO | Oct 1946 | British | Director | 1998-10-01 UNTIL 1999-11-30 | RESIGNED |
MR RUPERT NICHOLAS HAMBRO | Jun 1943 | British | Director | 1998-09-22 UNTIL 2021-02-19 | RESIGNED |
MR THOMAS BERNARD MANNING HOLCROFT | Aug 1947 | British | Secretary | 1998-09-22 UNTIL 2008-07-02 | RESIGNED |
EMILY LAWSON | Secretary | 2017-04-19 UNTIL 2017-09-04 | RESIGNED | ||
EMILY MOSELEY | Secretary | 2017-09-04 UNTIL 2021-06-23 | RESIGNED | ||
NICOLA MARCHANT | Secretary | 2014-09-24 UNTIL 2017-04-18 | RESIGNED | ||
SANDRA LEIS | Secretary | 2013-06-28 UNTIL 2013-11-30 | RESIGNED | ||
ANTOINETTE VOSS | Dec 1952 | Secretary | 2008-12-08 UNTIL 2013-06-28 | RESIGNED | |
HOLLY DEARDEN | Secretary | 2013-11-29 UNTIL 2014-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Flora Neame | 2021-02-19 | 3/1976 | Dagenham Essex | Significant influence or control |
Mr Rupert Nicholas Hambro | 2016-04-06 - 2021-02-19 | 6/1943 | London England |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
J O HAMBRO LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-14 | 31-12-2022 | £980,194 Cash £3,747,684 equity |
J O HAMBRO LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £892,809 Cash £3,858,434 equity |
J O HAMBRO LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £842,574 Cash £3,702,246 equity |
J O HAMBRO LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-01-02 | 31-12-2019 | £689,626 Cash £3,032,382 equity |
J O HAMBRO LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £668,169 Cash £2,666,635 equity |
J O HAMBRO LIMITED - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £785,048 Cash £2,580,874 equity |
J O HAMBRO LIMITED - Accounts to registrar - small 17.2 | 2017-10-03 | 31-12-2016 | £943 Cash £1,481,987 equity |
J O HAMBRO LIMITED - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £943 Cash £1,486,536 equity |