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Home > England & Wales Companies > R N HAMBRO LIMITED
Company Information for

R N HAMBRO LIMITED

21 MAPLESTEAD ROAD, DAGENHAM, ESSEX, RM9 4XL,
Company Registration Number
03628074
Private Limited Company
Active

Company Overview

About R N Hambro Ltd
R N HAMBRO LIMITED was founded on 1998-09-08 and has its registered office in Dagenham. The organisation's status is listed as "Active". R N Hambro Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
R N HAMBRO LIMITED
 
Legal Registered Office
21 MAPLESTEAD ROAD
DAGENHAM
ESSEX
RM9 4XL
Other companies in SW1E
 
Previous Names
J O HAMBRO LIMITED04/03/2024
Filing Information
Company Number 03628074
Company ID Number 03628074
Date formed 1998-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-10-05 09:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R N HAMBRO LIMITED
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Company Officers of R N HAMBRO LIMITED

Current Directors
Officer Role Date Appointed
EMILY MOSELEY
 Company Secretary 2017-09-04
RUPERT NICHOLAS HAMBRO
 Director 1998-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZA LAWSON
 Company Secretary 2017-04-19 2017-09-04
NICOLA MARCHANT
 Company Secretary 2014-09-24 2017-04-18
HOLLY DEARDEN
 Company Secretary 2013-11-29 2014-02-28
SANDRA LEIS
 Company Secretary 2013-06-28 2013-11-30
ANTOINETTE VOSS
 Company Secretary 2008-12-08 2013-06-28
THOMAS BERNARD MANNING HOLCROFT
 Company Secretary 1998-09-22 2008-07-02
THOMAS BERNARD MANNING HOLCROFT
 Director 1998-09-22 2008-07-02
JAMES DARYL HAMBRO
 Director 1998-09-22 1999-11-30
RICHARD ALEXANDER HAMBRO
 Director 1998-10-01 1999-11-30
HALCO SECRETARIES LIMITED
 Company Secretary 1998-09-08 1998-09-22
HALCO MANAGEMENT LIMITED
 Nominated Director 1998-09-08 1998-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT NICHOLAS HAMBRO THE GOLDSMITHS' COMPANY CHARITY Director 2018-04-01 CURRENT 2017-11-06 Active
RUPERT NICHOLAS HAMBRO KRAYDEL LIMITED Director 2017-08-01 CURRENT 2016-06-06 Liquidation
RUPERT NICHOLAS HAMBRO SALICA INVESTMENTS SERVICES LIMITED Director 2016-09-01 CURRENT 2016-06-13 Active
RUPERT NICHOLAS HAMBRO PARK HOMBRES LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
RUPERT NICHOLAS HAMBRO SEENIT DIGITAL LIMITED Director 2015-01-20 CURRENT 2014-01-09 Active
RUPERT NICHOLAS HAMBRO SALICA INVESTMENTS LIMITED Director 2014-01-15 CURRENT 2013-11-04 Active
RUPERT NICHOLAS HAMBRO HAMBRO & PARTNERS LIMITED Director 2013-01-22 CURRENT 2013-01-14 Dissolved 2014-01-07
RUPERT NICHOLAS HAMBRO THE GOLDSMITHS' COMPANY TRUSTEE Director 2010-12-22 CURRENT 2010-08-11 Active - Proposal to Strike off
RUPERT NICHOLAS HAMBRO ROBINSON HAMBRO LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off
RUPERT NICHOLAS HAMBRO THE INVITATIONAL LIMITED Director 2008-12-12 CURRENT 2008-12-12 Dissolved 2017-02-07
RUPERT NICHOLAS HAMBRO OLD ETONIAN TRUST(THE) Director 1992-10-05 CURRENT 1940-02-24 Active
RUPERT NICHOLAS HAMBRO RUPERT HAMBRO & PARTNERS LIMITED Director 1992-05-08 CURRENT 1985-12-13 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
2024-09-30Unaudited abridged accounts made up to 2023-12-31
2024-09-09Register inspection address changed from 111 Buckingham Palace Road London SW1W 0SR England to 21 Maplestead Road Dagenham Essex RM9 4XL
2024-09-09CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-03-04Company name changed j o hambro LIMITED\certificate issued on 04/03/24
2023-12-12Unaudited abridged accounts made up to 2022-12-31
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-06-23TM02Termination of appointment of Emily Moseley on 2021-06-23
2021-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/21 FROM Fifth Floor No 111 Buckingham Palace Road London England SW1W 0SR
2021-03-02PSC07CESSATION OF RUPERT NICHOLAS HAMBRO AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORA NEAME
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLAS HAMBRO
2021-02-15AP01DIRECTOR APPOINTED MRS FLORA NEAME
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-09-16AD02Register inspection address changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM 8 Greencoat Place London SW1P 1PL
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM 8 Greencoat Place London SW1P 1PL
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM 8 Greencoat Place London SW1P 1PL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-12-05TM02Termination of appointment of Eliza Lawson on 2017-09-04
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-09-14AD02Register inspection address changed from 21 Dartmouth Street London SW1H 9BP England to 8 Greencoat Place London SW1P 1PL
2017-09-11AP03SECRETARY APPOINTED EMILY MOSELEY
2017-09-11AP03SECRETARY APPOINTED EMILY MOSELEY
2017-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZA LAWSON / 30/08/2017
2017-09-05Annotation
2017-05-12TM02Termination of appointment of Nicola Marchant on 2017-04-18
2017-04-26AP03Appointment of Eliza Lawson as company secretary on 2017-04-19
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 3525000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-19AD02Register inspection address changed from 21 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP England to 21 Dartmouth Street London SW1H 9BP
2016-09-16AD02Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 21 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP
2016-09-15AD03Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 3525000
2015-10-06AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-16CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA MARCHANT on 2014-11-13
2015-09-16CH01Director's details changed for Mr Rupert Nicholas Hambro on 2014-11-13
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM 19 Buckingham Gate London SW1E 6LB
2014-10-27AD03Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG
2014-10-27AD02Register inspection address changed to 26 Red Lion Square London WC1R 4AG
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 3525000
2014-10-27AR0108/09/14 ANNUAL RETURN FULL LIST
2014-10-23AP03SECRETARY APPOINTED NICOLA MARCHANT
2014-10-22TM02APPOINTMENT TERMINATED, SECRETARY HOLLY DEARDEN
2014-10-22TM02APPOINTMENT TERMINATED, SECRETARY SANDRA LEIS
2014-10-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-16AP03SECRETARY APPOINTED HOLLY DEARDEN
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 3525000
2013-09-18AR0108/09/13 FULL LIST
2013-09-17AP03SECRETARY APPOINTED SANDRA LEIS
2013-09-11TM02APPOINTMENT TERMINATED, SECRETARY ANTOINETTE VOSS
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 118 NEW BOND STREET LONDON W1S 1EW
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-11AR0108/09/12 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION FULL
2011-09-13AR0108/09/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-17AR0108/09/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-02-09363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-12-17288aSECRETARY APPOINTED ANTOINETTE VOSS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS HOLCROFT
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 54 JERMYN STREET LONDON SW1Y 6LX
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-03225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-09-11363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-08-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-13363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-07-30AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-09-10363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-08-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-09-16363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-07-28AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-04169£ IC 4000000/3525000 23/05/03 £ SR 475000@1=475000
2003-06-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-09-17363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-07-04AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-09-13363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-06-27AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-13363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-07-13287REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 10 PARK PLACE LONDON SW1A 1LP
2000-06-28AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-30288bDIRECTOR RESIGNED
1999-12-30288bDIRECTOR RESIGNED
1999-09-16363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-05-12SASHARES AGREEMENT OTC
1999-05-1288(2)RAD 01/10/98--------- £ SI 4000000@1=4000000 £ IC 2/4000002
1998-10-14288aNEW DIRECTOR APPOINTED
1998-10-02WRES04NC INC ALREADY ADJUSTED 22/09/98
1998-10-02123£ NC 100/25000000 22/09/98
1998-10-02SRES01ADOPT MEM AND ARTS 22/09/98
1998-10-02SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/98
1998-09-30CERTNMCOMPANY NAME CHANGED CHARCO 735 LIMITED CERTIFICATE ISSUED ON 30/09/98
1998-09-25288bDIRECTOR RESIGNED
1998-09-25288aNEW DIRECTOR APPOINTED
1998-09-25288aNEW DIRECTOR APPOINTED
1998-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-25287REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
1998-09-25288bSECRETARY RESIGNED
1998-09-08NEWINCINCORPORATION 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to R N HAMBRO LIMITED 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 R N HAMBRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R N HAMBRO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 R N HAMBRO LIMITED

Intangible Assets
Patents
We have not found any records of R N HAMBRO LIMITED registering or being granted any patents
Domain Names

R N HAMBRO LIMITED owns 1 domain names.

joh.co.uk  

Trademarks
We have not found any records of R N HAMBRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R N HAMBRO LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as R N HAMBRO LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where R N HAMBRO LIMITED 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 R N HAMBRO LIMITED 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 R N HAMBRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM9 4XL