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Home > England & Wales Companies > EC HAMBRO RABBEN & PARTNERS LTD
Company Information for

EC HAMBRO RABBEN & PARTNERS LTD

32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR,
Company Registration Number
03549948
Private Limited Company
Active

Company Overview

About Ec Hambro Rabben & Partners Ltd
EC HAMBRO RABBEN & PARTNERS LTD was founded on 1998-04-21 and has its registered office in London. The organisation's status is listed as "Active". Ec Hambro Rabben & Partners Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EC HAMBRO RABBEN & PARTNERS LTD
 
Legal Registered Office
32-33 ST. JAMES'S PLACE
LONDON
SW1A 1NR
Other companies in SW1A
 
Filing Information
Company Number 03549948
Company ID Number 03549948
Date formed 1998-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:45:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EC HAMBRO RABBEN & PARTNERS LTD
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Company Officers of EC HAMBRO RABBEN & PARTNERS LTD

Current Directors
Officer Role Date Appointed
JOHN SIMON DAY
 Company Secretary 2013-08-29
JOHN FRANCIS COOK
 Director 1998-04-21
PETER JAMES DONALD
 Director 1998-07-01
CLARE EVELYN HAMBRO
 Director 1999-02-22
EIVIND RABBEN
 Director 1998-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS COOK
 Company Secretary 1998-04-21 2013-08-29
ERIK MOGENS MATHIESON
 Director 2003-07-15 2007-06-26
RICHARD DAVID HEATON TRYTHALL
 Director 1998-04-21 2005-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS COOK HSP CORPORATE FINANCE LTD Director 1998-12-18 CURRENT 1998-12-18 Active
PETER JAMES DONALD HSP CORPORATE FINANCE LTD Director 1998-12-18 CURRENT 1998-12-18 Active
CLARE EVELYN HAMBRO CLARE HAMBRO & CO. LTD Director 1998-06-17 CURRENT 1998-06-17 Active
EIVIND RABBEN HSP CORPORATE FINANCE LTD Director 1998-12-18 CURRENT 1998-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS COOK
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-26AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-20AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 30000
2014-04-24AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-29AP03Appointment of Mr John Simon Day as company secretary
2013-08-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN COOK
2013-04-23AR0131/03/13 ANNUAL RETURN FULL LIST
2012-10-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-18AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/11 FROM 11 Albemarle Street London W1S 4HH
2011-04-18AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-14AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EIVIND RABBEN / 31/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE EVELYN HAMBRO / 31/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DONALD / 31/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS COOK / 31/03/2010
2010-02-09SH0609/02/10 STATEMENT OF CAPITAL GBP 30000
2010-02-09SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-22SH0622/01/10 STATEMENT OF CAPITAL GBP 30000
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-27363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-04363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-27288bDIRECTOR RESIGNED
2007-04-17363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-07225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2006-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-10363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-05AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-27288bDIRECTOR RESIGNED
2005-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-18363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-17363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-06AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-07-22288aNEW DIRECTOR APPOINTED
2003-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-02AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-04-15363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-04-13AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-13363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-05-17WRES13DIR POWER/TERM OF DEEDS 11/05/00
2000-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-22363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-18AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-04-13363aRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-03-05288aNEW DIRECTOR APPOINTED
1999-03-03CERTNMCOMPANY NAME CHANGED HSP CORPORATE FINANCE LTD CERTIFICATE ISSUED ON 04/03/99
1998-11-24CERTNMCOMPANY NAME CHANGED HSP SHIPPING LTD CERTIFICATE ISSUED ON 25/11/98
1998-10-20395PARTICULARS OF MORTGAGE/CHARGE
1998-08-03123£ NC 30000/39000 29/07/98
1998-08-03SRES04NC INC ALREADY ADJUSTED 29/07/98
1998-08-0388(2)RAD 29/07/98--------- £ SI 9000@1=9000 £ IC 30000/39000
1998-07-14288aNEW DIRECTOR APPOINTED
1998-06-1688(2)RAD 22/05/98--------- £ SI 29900@1=29900 £ IC 100/30000
1998-05-30287REGISTERED OFFICE CHANGED ON 30/05/98 FROM: ELLENBOROUGH HOUSE WELLINGTON STREET, CHELTENHAM GLOUCESTERSHIRE GL50 1YD
1998-05-20225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99
1998-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to EC HAMBRO RABBEN & PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EC HAMBRO RABBEN & PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 1998-10-20 Outstanding FINOVA CAPITAL LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EC HAMBRO RABBEN & PARTNERS LTD

Intangible Assets
Patents
We have not found any records of EC HAMBRO RABBEN & PARTNERS LTD registering or being granted any patents
Domain Names

EC HAMBRO RABBEN & PARTNERS LTD owns 1 domain names.

echambro.co.uk  

Trademarks
We have not found any records of EC HAMBRO RABBEN & PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EC HAMBRO RABBEN & PARTNERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as EC HAMBRO RABBEN & PARTNERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EC HAMBRO RABBEN & PARTNERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EC HAMBRO RABBEN & PARTNERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EC HAMBRO RABBEN & PARTNERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 1NR