Rupert Hambro & Partners Limited

Company Name	Rupert Hambro & Partners Limited
Director	Flora Neame
Company Status	Active
Company Number	01970859
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Flora Neame
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(35 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Maplestead Road Dagenham Essex RM9 4XL

Director Name	Richard Alexander Hambro
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 1999)
Role	Banker
Correspondence Address	Waverton House Moreton In Marsh Gloucestershire GL56 9TB Wales

Director Name	Mr Robert Charles Orlando Hellyer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxmere House Peasemore Newbury Berkshire RG20 7JH

Director Name	Mr Rupert Nicholas Hambro
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 4 months after company formation)
Appointment Duration	28 years, 9 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	186 Ebury Street London SW1W 8UP

Secretary Name	Janet Marion Gillespie
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	33 Princes Road London SW19 8RA

Secretary Name	Lindsay Anne Keswick
Nationality	British
Status	Resigned
Appointed	10 March 1994(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1998)
Role	Solicitor
Correspondence Address	110 Petts Wood Road Petts Wood Kent BR5 1LE

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Elm Park Road London SW3 6BP

Director Name	Mr Thomas Bernard Manning Holcroft
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Duchess Court Weybridge Surrey KT13 9HN

Secretary Name	Mr Thomas Bernard Manning Holcroft
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Duchess Court Weybridge Surrey KT13 9HN

Secretary Name	Antoinette Voss
Nationality	British
Status	Resigned
Appointed	18 May 2009(23 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2013)
Role	Pa Secretary
Correspondence Address	12 Kingslawn Close London SW15 6QJ

Secretary Name	Sandra Leis
Nationality	British
Status	Resigned
Appointed	28 June 2013(27 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 November 2013)
Role	Company Director
Correspondence Address	19 Buckingham Gate London SW1E 6LB

Secretary Name	Nicola Marchant
Status	Resigned
Appointed	24 September 2014(28 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 2017)
Role	Company Director
Correspondence Address	8 Greencoat Place London SW1P 1PL

Secretary Name	Eliza Lawson
Status	Resigned
Appointed	12 May 2017(31 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 2017)
Role	Company Director
Correspondence Address	8 Greencoat Place London SW1W 1PL

Secretary Name	Emily Moseley
Status	Resigned
Appointed	04 September 2017(31 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 June 2021)
Role	Company Director
Correspondence Address	Fifth Floor No 111 Buckingham Palace Road London SW1W 0SR

Location

Registered Address	21 Maplestead Road Dagenham Essex RM9 4XL
Region	London
Constituency	Barking
County	Greater London
Ward	Eastbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	J O Hambro LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,127,835
Cash	£4,862
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 5 days from now)

Filing History

12 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
27 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
10 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
23 June 2021	Registered office address changed from Fifth Floor No 111 Buckingham Palace Road London SW1W 0SR England to 21 Maplestead Road Dagenham Essex RM9 4XL on 23 June 2021 (1 page)
23 June 2021	Termination of appointment of Emily Moseley as a secretary on 23 June 2021 (1 page)
17 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
2 March 2021	Change of details for Mrs Flora Neame as a person with significant control on 19 February 2021 (2 pages)
2 March 2021	Cessation of Rupert Nicholas Hambro as a person with significant control on 19 February 2021 (1 page)
2 March 2021	Termination of appointment of Rupert Nicholas Hambro as a director on 19 February 2021 (1 page)
2 March 2021	Notification of Flora Neame as a person with significant control on 19 February 2021 (2 pages)
15 February 2021	Appointment of Mrs Flora Neame as a director on 15 February 2021 (2 pages)
1 January 2021	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
26 June 2020	Register inspection address has been changed from 21 Dartmouth Street London SW1H 9BP England to 111 5th Floor 111 Buckingham Palace Road London SW1W 0SR (1 page)
26 June 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
2 March 2020	Registered office address changed from 8 Greencoat Place London SW1P 1PL to Fifth Floor No 111 Buckingham Palace Road London SW1W 0SR on 2 March 2020 (2 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 September 2017	Termination of appointment of Eliza Lawson as a secretary on 31 August 2017 (2 pages)
12 September 2017	Appointment of Emily Moseley as a secretary on 4 September 2017 (3 pages)
12 September 2017	Appointment of Emily Moseley as a secretary on 4 September 2017 (3 pages)
12 September 2017	Termination of appointment of Eliza Lawson as a secretary on 31 August 2017 (2 pages)
8 June 2017	Termination of appointment of Nicola Marchant as a secretary on 11 May 2017 (1 page)
8 June 2017	Termination of appointment of Nicola Marchant as a secretary on 11 May 2017 (1 page)
8 June 2017	Appointment of Eliza Lawson as a secretary on 12 May 2017 (2 pages)
8 June 2017	Appointment of Eliza Lawson as a secretary on 12 May 2017 (2 pages)
23 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 May 2017	Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 8 Greencoat Place London SW1P 1PL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 8 Greencoat Place London SW1P 1PL on 19 May 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 May 2016	Secretary's details changed for Nicola Marchant on 8 May 2016 (1 page)
25 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 4,000 (4 pages)
25 May 2016	Secretary's details changed for Nicola Marchant on 8 May 2016 (1 page)
25 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 4,000 (4 pages)
24 May 2016	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 21 Dartmouth Street London SW1H 9BP (1 page)
24 May 2016	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 21 Dartmouth Street London SW1H 9BP (1 page)
24 May 2016	Register(s) moved to registered office address 21 Dartmouth Street London SW1H 9BP (1 page)
24 May 2016	Register(s) moved to registered office address 21 Dartmouth Street London SW1H 9BP (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4,000 (5 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4,000 (5 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4,000 (5 pages)
7 May 2015	Appointment of Nicola Marchant as a secretary on 24 September 2014 (2 pages)
7 May 2015	Appointment of Nicola Marchant as a secretary on 24 September 2014 (2 pages)
7 May 2015	Termination of appointment of Sandra Leis as a secretary on 30 November 2013 (1 page)
7 May 2015	Termination of appointment of Sandra Leis as a secretary on 30 November 2013 (1 page)
5 May 2015	Termination of appointment of Sandra Leis as a secretary on 30 November 2013 (1 page)
5 May 2015	Termination of appointment of Sandra Leis as a secretary on 30 November 2013 (1 page)
2 December 2014	Registered office address changed from , 19 Buckingham Gate, London, SW1E 6LB to 21 Dartmouth Street London SW1H 9BP on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from , 19 Buckingham Gate, London, SW1E 6LB to 21 Dartmouth Street London SW1H 9BP on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 21 Dartmouth Street London SW1H 9BP on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 21 Dartmouth Street London SW1H 9BP on 2 December 2014 (1 page)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 4,000 (4 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 4,000 (4 pages)
16 May 2014	Register inspection address has been changed (1 page)
16 May 2014	Register(s) moved to registered inspection location (1 page)
16 May 2014	Register inspection address has been changed (1 page)
16 May 2014	Register(s) moved to registered inspection location (1 page)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 4,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Appointment of Sandra Leis as a secretary (3 pages)
17 September 2013	Appointment of Sandra Leis as a secretary (3 pages)
11 September 2013	Termination of appointment of Antoinette Voss as a secretary (1 page)
11 September 2013	Termination of appointment of Antoinette Voss as a secretary (1 page)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Registered office address changed from , 118 New Bond Street, London, W1S 1EW on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from , 118 New Bond Street, London, W1S 1EW on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from 118 New Bond Street London W1S 1EW on 20 May 2013 (1 page)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 June 2009	Return made up to 08/05/09; full list of members (3 pages)
2 June 2009	Return made up to 08/05/09; full list of members (3 pages)
26 May 2009	Secretary appointed antoinette voss (2 pages)
26 May 2009	Secretary appointed antoinette voss (2 pages)
24 October 2008	Full accounts made up to 31 December 2007 (11 pages)
24 October 2008	Full accounts made up to 31 December 2007 (11 pages)
8 July 2008	Appointment terminated director and secretary thomas holcroft (1 page)
8 July 2008	Appointment terminated director and secretary thomas holcroft (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, 54 jermyn street, london, SW1Y 6LX (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 54 jermyn street london SW1Y 6LX (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, 54 jermyn street, london, SW1Y 6LX (1 page)
8 May 2008	Return made up to 08/05/08; full list of members (3 pages)
8 May 2008	Return made up to 08/05/08; full list of members (3 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	Return made up to 08/05/07; full list of members (2 pages)
8 May 2007	Return made up to 08/05/07; full list of members (2 pages)
3 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
3 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
4 August 2006	Full accounts made up to 30 September 2005 (10 pages)
4 August 2006	Full accounts made up to 30 September 2005 (10 pages)
15 May 2006	Return made up to 08/05/06; full list of members (2 pages)
15 May 2006	Return made up to 08/05/06; full list of members (2 pages)
30 July 2005	Full accounts made up to 30 September 2004 (10 pages)
30 July 2005	Full accounts made up to 30 September 2004 (10 pages)
10 May 2005	Return made up to 08/05/05; full list of members (2 pages)
10 May 2005	Return made up to 08/05/05; full list of members (2 pages)
2 August 2004	Full accounts made up to 30 September 2003 (10 pages)
2 August 2004	Full accounts made up to 30 September 2003 (10 pages)
14 May 2004	Return made up to 08/05/04; full list of members (7 pages)
14 May 2004	Return made up to 08/05/04; full list of members (7 pages)
28 July 2003	Full accounts made up to 30 September 2002 (10 pages)
28 July 2003	Full accounts made up to 30 September 2002 (10 pages)
10 May 2003	Return made up to 08/05/03; full list of members (7 pages)
10 May 2003	Return made up to 08/05/03; full list of members (7 pages)
4 July 2002	Full accounts made up to 30 September 2001 (9 pages)
4 July 2002	Full accounts made up to 30 September 2001 (9 pages)
15 May 2002	Return made up to 08/05/02; full list of members (7 pages)
15 May 2002	Return made up to 08/05/02; full list of members (7 pages)
27 June 2001	Full accounts made up to 30 September 2000 (10 pages)
27 June 2001	Full accounts made up to 30 September 2000 (10 pages)
22 May 2001	Return made up to 08/05/01; full list of members (6 pages)
22 May 2001	Return made up to 08/05/01; full list of members (6 pages)
13 July 2000	Registered office changed on 13/07/00 from: 10 park place, london, SW1A 1P (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 10 park place london SW1A 1P (1 page)
28 June 2000	Full accounts made up to 30 September 1999 (10 pages)
28 June 2000	Full accounts made up to 30 September 1999 (10 pages)
17 May 2000	Return made up to 08/05/00; full list of members (8 pages)
17 May 2000	Return made up to 08/05/00; full list of members (8 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
4 August 1999	Company name changed joh (securities) LIMITED\certificate issued on 05/08/99 (2 pages)
4 August 1999	Company name changed joh (securities) LIMITED\certificate issued on 05/08/99 (2 pages)
9 July 1999	Full accounts made up to 30 September 1998 (8 pages)
9 July 1999	Full accounts made up to 30 September 1998 (8 pages)
21 May 1999	Return made up to 08/05/99; no change of members (11 pages)
21 May 1999	Return made up to 08/05/99; no change of members (11 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (3 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New secretary appointed;new director appointed (3 pages)
14 October 1998	New director appointed (3 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	New secretary appointed;new director appointed (3 pages)
24 May 1998	Return made up to 08/05/98; full list of members (9 pages)
24 May 1998	Return made up to 08/05/98; full list of members (9 pages)
17 February 1998	Full accounts made up to 30 September 1997 (7 pages)
17 February 1998	Full accounts made up to 30 September 1997 (7 pages)
21 May 1997	Return made up to 08/05/97; full list of members (9 pages)
21 May 1997	Return made up to 08/05/97; full list of members (9 pages)
21 May 1997	Secretary's particulars changed (1 page)
21 May 1997	Secretary's particulars changed (1 page)
19 May 1997	Full accounts made up to 30 September 1996 (7 pages)
19 May 1997	Full accounts made up to 30 September 1996 (7 pages)
30 May 1996	Return made up to 08/05/96; no change of members (11 pages)
30 May 1996	Return made up to 08/05/96; no change of members (11 pages)
14 August 1995	Registered office changed on 14/08/95 from: 30 queen annes gate london SW1H 9AB (1 page)
14 August 1995	Registered office changed on 14/08/95 from: 30 queen annes gate, london, SW1H 9AB (1 page)
25 May 1995	Return made up to 08/05/95; full list of members (24 pages)
25 May 1995	Return made up to 08/05/95; full list of members (24 pages)
3 March 1995	Full accounts made up to 30 September 1994 (8 pages)
3 March 1995	Full accounts made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
24 September 1986	Company name changed ht (securities) LIMITED\certificate issued on 24/09/86 (2 pages)
24 September 1986	Company name changed ht (securities) LIMITED\certificate issued on 24/09/86 (2 pages)
17 May 1986	Memorandum and Articles of Association (21 pages)
17 May 1986	Memorandum and Articles of Association (21 pages)
18 April 1986	Company name changed\certificate issued on 18/04/86 (2 pages)
18 April 1986	Company name changed\certificate issued on 18/04/86 (2 pages)
13 December 1985	Certificate of incorporation (1 page)
13 December 1985	Certificate of incorporation (1 page)

Rupert Hambro & Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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