JAMES HAMBRO & COMPANY LIMITED
Company Number 08111361
Status
Active
Incorporated
June 19, 2012
Entity Type
Ltd
Registered Office
45 Pall Mall
London
SW1Y 5JG
64999
Financial Calendar & Filing Registry
Filing Classification
Full
Apr 30, 2026
Next Accounts Due
Accounts Up to Date
Jan 31, 2028
Confirmation Statement
Active & Verified
Dec 1, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
JAMES HAMBRO & COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08111361, this organization has been active since June 2012. Primarily in the 64999 sector, the business maintains its official headquarters at 45 Pall Mall. 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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Accounts
Aug 18, 2026
Confirmation Statement
Nov 17, 2025
Accounts
Jul 25, 2025
Officers
Jan 24, 2025
Officers
Dec 20, 2024
Officers
Dec 20, 2024
Confirmation Statement
Nov 29, 2024
Address
Nov 29, 2024
Accounts
Oct 14, 2024
Confirmation Statement
Nov 30, 2023
Accounts
Aug 31, 2023
Officers
Jun 27, 2023
Officers
Jun 27, 2023
Address
Jun 27, 2023
Officers
Jun 19, 2023
Officers
Jan 31, 2023
Officers
Jan 10, 2023
Officers
Jan 10, 2023
Confirmation Statement
Dec 1, 2022
Accounts
Aug 31, 2022
Officers
Jun 20, 2022
Confirmation Statement
Dec 1, 2021
Accounts
Sep 22, 2021
Address
Aug 14, 2021
Officers
Aug 13, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
James Hambro & Partners Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
45%
over 14 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
secretary
corporate secretary
corporate secretary
director
Resigned
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