R N Hambro Limited

Company Name	R N Hambro Limited
Director	Flora Neame
Company Status	Active
Company Number	03628074
Category	Private Limited Company
Incorporation Date	8 September 1998(25 years, 8 months ago)
Previous Names	Charco 735 Limited and J O Hambro Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Flora Neame
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(22 years, 5 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	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(2 weeks 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	22 September 1998(2 weeks 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

Director Name	Mr Rupert Nicholas Hambro
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(2 weeks after company formation)
Appointment Duration	22 years, 5 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP

Secretary Name	Mr Thomas Bernard Manning Holcroft
Nationality	British
Status	Resigned
Appointed	22 September 1998(2 weeks 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

Director Name	Richard Alexander Hambro
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Waverton House Moreton In Marsh Gloucestershire GL56 9TB Wales

Secretary Name	Antoinette Voss
Nationality	British
Status	Resigned
Appointed	08 December 2008(10 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (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(14 years, 9 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	Holly Dearden
Nationality	British
Status	Resigned
Appointed	29 November 2013(15 years, 2 months after company formation)
Appointment Duration	3 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	19 Buckingham Gate London SW1E 6LB

Secretary Name	Nicola Marchant
Status	Resigned
Appointed	24 September 2014(16 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2017)
Role	Company Director
Correspondence Address	1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP

Secretary Name	Eliza Lawson
Status	Resigned
Appointed	19 April 2017(18 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 September 2017)
Role	Company Director
Correspondence Address	8 Greencoat Place London SW1W 1PL

Secretary Name	Emily Moseley
Status	Resigned
Appointed	04 September 2017(19 years after company formation)
Appointment Duration	3 years, 9 months (resigned 23 June 2021)
Role	Company Director
Correspondence Address	21 Maplestead Road Dagenham Essex RM9 4XL

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	www.wavertonfunds.co.uk
Telephone	020 74847484
Telephone region	London

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

2m at £1	Rupert Nicholas Hambro 56.74% Ordinary
1.5m at £1	Flora Hambro & Jonathan Hambro & Rupert Hambro & Bartholomew Peerless 43.26% Ordinary

Financials

Year	2014
Net Worth	£1,527,556
Cash	£59,012
Current Liabilities	£102,856

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (8 months ago)
Next Return Due	22 September 2024 (4 months, 2 weeks from now)

Filing History

2 March 2021	Termination of appointment of Rupert Nicholas Hambro as a director on 19 February 2021 (1 page)
2 March 2021	Cessation of Rupert Nicholas Hambro as a person with significant control 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 (9 pages)
16 September 2020	Register inspection address has been changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR (1 page)
16 September 2020	Confirmation statement made on 8 September 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 England SW1W 0SR on 2 March 2020 (2 pages)
14 October 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
24 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
5 December 2017	Termination of appointment of Eliza Lawson as a secretary on 4 September 2017 (2 pages)
5 December 2017	Termination of appointment of Eliza Lawson as a secretary on 4 September 2017 (2 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
14 September 2017	Register inspection address has been changed from 21 Dartmouth Street London SW1H 9BP England to 8 Greencoat Place London SW1P 1PL (1 page)
14 September 2017	Register inspection address has been changed from 21 Dartmouth Street London SW1H 9BP England to 8 Greencoat Place London SW1P 1PL (1 page)
11 September 2017	Appointment of Emily Moseley as a secretary on 4 September 2017 (3 pages)
11 September 2017	Appointment of Emily Moseley as a secretary on 4 September 2017 (3 pages)
12 May 2017	Termination of appointment of Nicola Marchant as a secretary on 18 April 2017 (1 page)
12 May 2017	Termination of appointment of Nicola Marchant as a secretary on 18 April 2017 (1 page)
26 April 2017	Appointment of Eliza Lawson as a secretary on 19 April 2017 (3 pages)
26 April 2017	Appointment of Eliza Lawson as a secretary on 19 April 2017 (3 pages)
18 April 2017	Registered office address changed from 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP to 8 Greencoat Place London SW1P 1PL on 18 April 2017 (2 pages)
18 April 2017	Registered office address changed from 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP to 8 Greencoat Place London SW1P 1PL on 18 April 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
19 September 2016	Register inspection address has been changed from 21 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP England to 21 Dartmouth Street London SW1H 9BP (1 page)
19 September 2016	Register inspection address has been changed from 21 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP England to 21 Dartmouth Street London SW1H 9BP (1 page)
16 September 2016	Register inspection address has been 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 (1 page)
16 September 2016	Register inspection address has been 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 (1 page)
15 September 2016	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
15 September 2016	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 3,525,000 (5 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 3,525,000 (5 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 3,525,000 (5 pages)
16 September 2015	Secretary's details changed for Nicola Marchant on 13 November 2014 (1 page)
16 September 2015	Director's details changed for Mr Rupert Nicholas Hambro on 13 November 2014 (2 pages)
16 September 2015	Director's details changed for Mr Rupert Nicholas Hambro on 13 November 2014 (2 pages)
16 September 2015	Secretary's details changed for Nicola Marchant on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 1 Queen Anne's Gate Building 21 Dartmouth Street London SW1H 9BP on 13 November 2014 (1 page)
27 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 3,525,000 (3 pages)
27 October 2014	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
27 October 2014	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
27 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 3,525,000 (3 pages)
27 October 2014	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
27 October 2014	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
27 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 3,525,000 (3 pages)
23 October 2014	Appointment of Nicola Marchant as a secretary on 24 September 2014 (2 pages)
23 October 2014	Appointment of Nicola Marchant as a secretary on 24 September 2014 (2 pages)
22 October 2014	Termination of appointment of Sandra Leis as a secretary on 30 November 2013 (1 page)
22 October 2014	Termination of appointment of Holly Dearden as a secretary on 28 February 2014 (1 page)
22 October 2014	Termination of appointment of Sandra Leis as a secretary on 30 November 2013 (1 page)
22 October 2014	Termination of appointment of Holly Dearden as a secretary on 28 February 2014 (1 page)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 December 2013	Appointment of Holly Dearden as a secretary (3 pages)
16 December 2013	Appointment of Holly Dearden as a secretary (3 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)
18 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 3,525,000 (4 pages)
18 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 3,525,000 (4 pages)
18 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 3,525,000 (4 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)
17 December 2012	Registered office address changed from 118 New Bond Street London W1S 1EW on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 118 New Bond Street London W1S 1EW on 17 December 2012 (1 page)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 8 September 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)
8 September 2009	Return made up to 08/09/09; full list of members (3 pages)
8 September 2009	Return made up to 08/09/09; full list of members (3 pages)
9 February 2009	Return made up to 08/09/08; full list of members (3 pages)
9 February 2009	Return made up to 08/09/08; full list of members (3 pages)
17 December 2008	Secretary appointed antoinette voss (2 pages)
17 December 2008	Secretary appointed antoinette voss (2 pages)
29 October 2008	Accounts made up to 31 December 2007 (10 pages)
29 October 2008	Accounts made up to 31 December 2007 (10 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)
25 October 2007	Accounts made up to 31 December 2006 (10 pages)
25 October 2007	Accounts made up to 31 December 2006 (10 pages)
13 September 2007	Return made up to 08/09/07; full list of members (3 pages)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Return made up to 08/09/07; full list of members (3 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)
11 September 2006	Return made up to 08/09/06; full list of members (3 pages)
11 September 2006	Return made up to 08/09/06; full list of members (3 pages)
4 August 2006	Accounts made up to 30 September 2005 (10 pages)
4 August 2006	Accounts made up to 30 September 2005 (10 pages)
13 September 2005	Return made up to 08/09/05; full list of members (3 pages)
13 September 2005	Return made up to 08/09/05; full list of members (3 pages)
30 July 2005	Accounts made up to 30 September 2004 (10 pages)
30 July 2005	Accounts made up to 30 September 2004 (10 pages)
10 September 2004	Return made up to 08/09/04; full list of members (8 pages)
10 September 2004	Return made up to 08/09/04; full list of members (8 pages)
2 August 2004	Accounts made up to 30 September 2003 (10 pages)
2 August 2004	Accounts made up to 30 September 2003 (10 pages)
16 September 2003	Return made up to 08/09/03; full list of members (7 pages)
16 September 2003	Return made up to 08/09/03; full list of members (7 pages)
28 July 2003	Accounts made up to 30 September 2002 (10 pages)
28 July 2003	Accounts made up to 30 September 2002 (10 pages)
4 June 2003	Â£ ic 4000000/3525000 23/05/03 Â£ sr 475000@1=475000 (1 page)
4 June 2003	Â£ ic 4000000/3525000 23/05/03 Â£ sr 475000@1=475000 (1 page)
4 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 September 2002	Return made up to 08/09/02; full list of members (7 pages)
17 September 2002	Return made up to 08/09/02; full list of members (7 pages)
4 July 2002	Accounts made up to 30 September 2001 (11 pages)
4 July 2002	Accounts made up to 30 September 2001 (11 pages)
13 September 2001	Return made up to 08/09/01; full list of members (6 pages)
13 September 2001	Return made up to 08/09/01; full list of members (6 pages)
27 June 2001	Accounts made up to 30 September 2000 (12 pages)
27 June 2001	Accounts made up to 30 September 2000 (12 pages)
13 September 2000	Return made up to 08/09/00; full list of members (9 pages)
13 September 2000	Return made up to 08/09/00; full list of members (9 pages)
13 July 2000	Registered office changed on 13/07/00 from: 10 park place london SW1A 1LP (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 10 park place london SW1A 1LP (1 page)
28 June 2000	Accounts made up to 30 September 1999 (12 pages)
28 June 2000	Accounts made up to 30 September 1999 (12 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)
16 September 1999	Return made up to 08/09/99; full list of members (6 pages)
16 September 1999	Return made up to 08/09/99; full list of members (6 pages)
12 May 1999	Statement of affairs (41 pages)
12 May 1999	Statement of affairs (41 pages)
12 May 1999	Ad 01/10/98--------- Â£ si 4000000@1=4000000 Â£ ic 2/4000002 (2 pages)
12 May 1999	Ad 01/10/98--------- Â£ si 4000000@1=4000000 Â£ ic 2/4000002 (2 pages)
14 October 1998	New director appointed (3 pages)
14 October 1998	New director appointed (3 pages)
2 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (18 pages)
2 October 1998	Â£ nc 100/25000000 22/09/98 (1 page)
2 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
2 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (18 pages)
2 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
2 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 October 1998	Â£ nc 100/25000000 22/09/98 (1 page)
2 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 September 1998	Company name changed charco 735 LIMITED\certificate issued on 30/09/98 (2 pages)
30 September 1998	Company name changed charco 735 LIMITED\certificate issued on 30/09/98 (2 pages)
25 September 1998	New secretary appointed;new director appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	New director appointed (3 pages)
25 September 1998	New secretary appointed;new director appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	New director appointed (3 pages)
25 September 1998	New director appointed (3 pages)
25 September 1998	New director appointed (3 pages)
25 September 1998	Registered office changed on 25/09/98 from: 8-10 new fetter lane london EC4A 1RS (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Registered office changed on 25/09/98 from: 8-10 new fetter lane london EC4A 1RS (1 page)
8 September 1998	Incorporation (21 pages)
8 September 1998	Incorporation (21 pages)

R N Hambro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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