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 - DAGENHAM

This company is listed in the following categories:
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

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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

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