PETER HAMBRO LIMITED
Company Number 02464910
Status
Active
Incorporated
January 30, 1990
Entity Type
Ltd
Registered Office
Old Heads Farm Botmoor Way
Newbury
RG20 7EU
82990
Previous Names
PETER HAMBRO PUBLIC LIMITED COMPANY
Ceased on Oct 21, 2005
ADVISER (133) LIMITED
Ceased on Jun 26, 1990
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Sep 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PETER HAMBRO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02464910, this organization has been active since January 1990. Primarily in the 82990 sector, the business maintains its official headquarters at Old Heads Farm Botmoor Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 25, 2026
Confirmation Statement
Sep 25, 2026
Accounts
Dec 30, 2025
Confirmation Statement
Sep 24, 2025
Officers
Dec 31, 2024
Accounts
Sep 27, 2024
Confirmation Statement
Sep 13, 2024
Address
Jan 23, 2024
Accounts
Sep 28, 2023
Confirmation Statement
Sep 13, 2023
Address
Sep 11, 2023
Accounts
Sep 27, 2022
Confirmation Statement
Sep 14, 2022
Accounts
Oct 8, 2021
Confirmation Statement
Sep 13, 2021
Address
Jan 27, 2021
Accounts
Dec 18, 2020
Confirmation Statement
Sep 17, 2020
Confirmation Statement
Oct 1, 2019
Mortgage
Jul 30, 2019
Accounts
Jul 8, 2019
Confirmation Statement
Oct 22, 2018
Accounts
Jun 12, 2018
Confirmation Statement
Jan 30, 2018
Accounts
Aug 7, 2017
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Peter Charles Percival Hambro
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
17%
over 36 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
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