Hambro Perks Ltd

Company Name	Hambro Perks Ltd
Company Status	Active
Company Number	08760647
Category	Private Limited Company
Incorporation Date	4 November 2013(10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Paul Dyson Wyke
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(4 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Director Name	Sir Anthony Salz
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Director Name	Mr Paul James McCullagh
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	27 April 2023(9 years, 5 months after company formation)
Appointment Duration	1 year
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Director Name	Mr Dominic Hugh Shorthouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(9 years, 5 months after company formation)
Appointment Duration	1 year
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Secretary Name	Mr Bryn Jones
Status	Current
Appointed	27 September 2023(9 years, 10 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Director Name	Ms Caroline Josephine Bradley
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	02 October 2023(9 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Director Name	Mr Dominic Anthony Charles Perks
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Director Name	Mr Rupert Nicholas Hambro
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(2 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 19 February 2021)
Role	Private Investor
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Director Name	Mr Eric Wilkinson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Greencoat Place London SW1P 1PL

Secretary Name	Mr Peter Soliman
Status	Resigned
Appointed	01 December 2017(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 27 September 2023)
Role	Company Director
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Director Name	Mr George Davies
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Director Name	Sir John Rose
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Director Name	Ms Joanna Shields
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2022(8 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Contact

Website	hambroperks.com
Email address	[email protected]
Telephone	020 33274861
Telephone region	London

Location

Registered Address	111 Buckingham Palace Road London SW1W 0SR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.5k at £1	Dominic Perks 50.00% Ordinary
2.5k at £1	Rupert Hambro 50.00% Ordinary

Financials

Year	2014
Net Worth	£27,327
Cash	£83,036
Current Liabilities	£78,487

Accounts

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

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

22 January 2024	Termination of appointment of John Rose as a director on 31 December 2023 (1 page)
13 November 2023	Statement of capital following an allotment of shares on 10 November 2023 GBP 51,237.617 (5 pages)
9 October 2023	Accounts for a small company made up to 31 December 2022 (34 pages)
3 October 2023	Appointment of Ms Caroline Josephine Bradley as a director on 2 October 2023 (2 pages)
28 September 2023	Appointment of Mr Bryn Jones as a secretary on 27 September 2023 (2 pages)
28 September 2023	Termination of appointment of Peter Soliman as a secretary on 27 September 2023 (1 page)
26 September 2023	Confirmation statement made on 25 September 2023 with updates (26 pages)
5 May 2023	Appointment of Mr Dominic Hugh Shorthouse as a director on 27 April 2023 (2 pages)
5 May 2023	Appointment of Mr Paul James Mccullagh as a director on 27 April 2023 (2 pages)
19 April 2023	Statement of capital following an allotment of shares on 14 April 2023 GBP 51,193.436 (5 pages)
19 April 2023	Termination of appointment of Dominic Anthony Charles Perks as a director on 14 April 2023 (1 page)
15 March 2023	Statement of capital following an allotment of shares on 8 March 2023 GBP 50,063.492 (5 pages)
10 February 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2023	Termination of appointment of George Davies as a director on 23 December 2022 (1 page)
14 December 2022	Termination of appointment of Joanna Shields as a director on 20 November 2022 (1 page)
2 November 2022	Statement of capital following an allotment of shares on 1 November 2022 GBP 49,537.86 (5 pages)
25 October 2022	Statement of capital following an allotment of shares on 25 October 2022 GBP 49,499.837 (5 pages)
25 October 2022	Statement of capital following an allotment of shares on 25 October 2022 GBP 49,271.699 (5 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (29 pages)
2 October 2022	Confirmation statement made on 25 September 2022 with updates (25 pages)
23 June 2022	Appointment of Sir John Rose as a director on 8 June 2022 (2 pages)
23 June 2022	Appointment of Ms Joanna Shields as a director on 8 June 2022 (2 pages)
6 June 2022	Statement of capital following an allotment of shares on 6 June 2022 GBP 49,176.641 (5 pages)
25 April 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 48,895.265 (5 pages)
16 February 2022	Second filing of a statement of capital following an allotment of shares on 8 February 2022 GBP 47,998.816 (6 pages)
8 February 2022	Statement of capital following an allotment of shares on 8 February 2022 GBP 48,061.654 ANNOTATION Clarification a second filed SH01 was registered on 16/02/22 (6 pages)
22 December 2021	Statement of capital following an allotment of shares on 7 December 2021 GBP 47,470.101 (5 pages)
18 November 2021	Statement of capital following an allotment of shares on 18 November 2021 GBP 47,101.269 (5 pages)
5 October 2021	Statement of capital following an allotment of shares on 5 October 2021 GBP 46,509.074 (5 pages)
4 October 2021	Confirmation statement made on 25 September 2021 with updates (22 pages)
29 September 2021	Statement of capital following an allotment of shares on 23 March 2021 GBP 41,959.286 (5 pages)
14 September 2021	Statement of capital following an allotment of shares on 14 September 2021 GBP 41,948.648 (5 pages)
27 August 2021	Accounts for a small company made up to 31 December 2020 (29 pages)
18 May 2021	Statement of capital following an allotment of shares on 15 May 2021 GBP 41,682.691 (5 pages)
22 April 2021	Statement of capital following an allotment of shares on 23 March 2021 GBP 41,525.776 (5 pages)
16 April 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 40,619.729 (5 pages)
16 April 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 40,618.904 (5 pages)
16 April 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 40,618.079 (4 pages)
16 April 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 40,620.554 (5 pages)
15 April 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 40,617.254 (4 pages)
2 March 2021	Termination of appointment of Rupert Nicholas Hambro as a director on 19 February 2021 (1 page)
15 October 2020	Director's details changed for Mr Dominic Anthony Charles Perks on 3 March 2020 (2 pages)
15 October 2020	Director's details changed for Mr Rupert Nicholas Hambro on 13 October 2020 (2 pages)
13 October 2020	Confirmation statement made on 25 September 2020 with updates (16 pages)
25 September 2020	Group of companies' accounts made up to 31 December 2019 (31 pages)
9 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 March 2020	Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR on 3 March 2020 (1 page)
18 December 2019	Statement of capital following an allotment of shares on 11 December 2019 GBP 40,616.429 (3 pages)
6 December 2019	Statement of capital following an allotment of shares on 3 December 2019 GBP 40,536.642 (3 pages)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
26 September 2019	Appointment of Sir Anthony Salz as a director on 25 September 2019 (2 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (15 pages)
16 July 2019	Statement of capital following an allotment of shares on 16 July 2019 GBP 39,285.206 (3 pages)
28 June 2019	Confirmation statement made on 14 June 2019 with updates (14 pages)
28 May 2019	Statement of capital following an allotment of shares on 28 May 2019 GBP 39,198.078 (3 pages)
2 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 37,894.084 (3 pages)
2 April 2019	Cessation of Dominic Anthony Charles Perks as a person with significant control on 29 March 2019 (1 page)
2 April 2019	Notification of a person with significant control statement (2 pages)
18 February 2019	Termination of appointment of Eric Wilkinson as a director on 15 February 2019 (1 page)
14 February 2019	Change of details for Mr Dominic Anthony Charles Perks as a person with significant control on 21 October 2018 (2 pages)
14 February 2019	Cessation of Rupert Nicholas Hambro as a person with significant control on 23 October 2018 (1 page)
22 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 33,894.09 (3 pages)
2 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 33,884.582 (3 pages)
25 October 2018	Statement of capital following an allotment of shares on 23 October 2018 GBP 32,457.922 (3 pages)
15 October 2018	Appointment of Mr George Davies as a director on 1 October 2018 (2 pages)
10 October 2018	Consolidation of shares on 5 July 2018 ANNOTATION Clarification This docuemnt is a second filing of SH02 registered on 10/08/2018. (8 pages)
10 October 2018	Second filing of a statement of capital following an allotment of shares on 5 July 2018 GBP 28,646.911 (12 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
14 September 2018	Second filing of Confirmation Statement dated 14/06/2018 (9 pages)
10 August 2018	Statement of capital following an allotment of shares on 5 July 2018 GBP 44,780.910 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2018. (10 pages)
10 August 2018	Change of share class name or designation (2 pages)
10 August 2018	Consolidation of shares on 5 July 2018 ANNOTATION Clarification a second filed SH02 was registered on 10/10/2018. (8 pages)
10 August 2018	Particulars of variation of rights attached to shares (3 pages)
9 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/09/2018. (14 pages)
31 May 2018	Second filing of a statement of capital following an allotment of shares on 25 August 2017 GBP 14,322.78666 (12 pages)
9 January 2018	Second filing of a statement of capital following an allotment of shares on 25 August 2017 GBP 14,291.75286 (12 pages)
1 December 2017	Appointment of Mr Peter Soliman as a secretary on 1 December 2017 (2 pages)
1 December 2017	Appointment of Mr Peter Soliman as a secretary on 1 December 2017 (2 pages)
1 December 2017	Appointment of Mr Eric Wilkinson as a director on 1 December 2017 (2 pages)
1 December 2017	Appointment of Mr Andrew Paul Dyson Wyke as a director on 1 December 2017 (2 pages)
1 December 2017	Appointment of Mr Andrew Paul Dyson Wyke as a director on 1 December 2017 (2 pages)
1 December 2017	Appointment of Mr Eric Wilkinson as a director on 1 December 2017 (2 pages)
8 November 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
8 November 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
11 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 26,198.53786 (4 pages)
11 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 22,422.67686 (4 pages)
11 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 26,146.81386 (4 pages)
11 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 26,198.53786 (4 pages)
11 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 26,146.81386 (4 pages)
11 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 25,284.74486 (4 pages)
11 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 25,974.39986 (4 pages)
11 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 22,422.67686 (4 pages)
11 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 25,284.74486 (4 pages)
11 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 25,974.39986 (4 pages)
10 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 22,250.26386 (4 pages)
10 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 22,250.26386 (4 pages)
6 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 21,560.60886 (4 pages)
6 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 21,560.60886 (4 pages)
12 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 20,870.95386 (4 pages)
12 September 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 20,870.95386 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 15,341.67086 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 15,466.67086 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 15,466.67086 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 14,288.30466 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 20,844.74686 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 15,222.78286 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 15,119.33886 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 15,341.67086 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 20,844.74686 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 15,545.61686 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 14,209.35866 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 15,291.67086 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 15,545.61686 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 15,119.33886 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 15,291.67086 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 14,288.30466 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 14,126.60066 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 14,291.75286 ANNOTATION Clarification a second filed SH01 was registered on 09/01/2018. ANNOTATION Clarification a second filed SH01 was registered on 09/01/2018 and 31/05/2018. (5 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 14,291.75286 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 15,222.78286 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 14,126.60066 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 14,209.35866 (4 pages)
7 August 2017	Sale or transfer of treasury shares. Treasury capital: GBP 8.2 (2 pages)
7 August 2017	Sale or transfer of treasury shares. Treasury capital: GBP 8.2 (2 pages)
7 August 2017	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
7 August 2017	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
21 July 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 13,485.83966 (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 13,712.82366 (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 12,770.12566 (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 13,712.82366 (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 13,070.12566 (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 13,485.83966 (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 13,660.44266 (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 12,770.12566 (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 13,370.12566 (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 13,070.12566 (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 13,660.44266 (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 13,370.12566 (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 13,731.87166 (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 13,731.87166 (4 pages)
7 July 2017	Change of details for Mr. Dominic Anthony Charles Perks as a person with significant control on 14 June 2017 (2 pages)
7 July 2017	Change of details for Mr. Dominic Anthony Charles Perks as a person with significant control on 14 June 2017 (2 pages)
6 July 2017	Change of details for Mr Rupert Nicholas Hambro as a person with significant control on 2 June 2017 (2 pages)
6 July 2017	Change of details for Mr Rupert Nicholas Hambro as a person with significant control on 2 June 2017 (2 pages)
4 July 2017	Notification of Dominic Anthony Charles Perks as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Rupert Nicholas Hambro as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Change of details for Mr. Dominic Anthony Charles Perks as a person with significant control on 14 June 2017 (2 pages)
4 July 2017	Change of details for Mr. Dominic Anthony Charles Perks as a person with significant control on 14 June 2017 (2 pages)
4 July 2017	Notification of Dominic Anthony Charles Perks as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Rupert Nicholas Hambro as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 14 June 2017 with updates (10 pages)
3 July 2017	Confirmation statement made on 14 June 2017 with updates (10 pages)
19 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
19 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
30 May 2017	Director's details changed for Mr Rupert Nicholas Hambro on 30 May 2017 (2 pages)
30 May 2017	Director's details changed for Mr Rupert Nicholas Hambro on 30 May 2017 (2 pages)
30 May 2017	Director's details changed for Mr Dominic Anthony Charles Perks on 30 May 2017 (2 pages)
30 May 2017	Director's details changed for Mr Dominic Anthony Charles Perks on 30 May 2017 (2 pages)
31 March 2017	Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 8 Greencoat Place London SW1P 1PL on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 8 Greencoat Place London SW1P 1PL on 31 March 2017 (1 page)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,631.24966 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,770.14166 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,320.13566 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,431.24766 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,020.14166 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,631.24966 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,542.35966 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,020.14166 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,770.14166 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,320.13566 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,742.36166 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,964.58766 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,542.35966 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,742.36166 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,209.02366 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 9,820.13366 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 9,820.13366 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,770.14166 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,770.14166 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,964.58766 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,097.91166 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,320.13566 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,964.58566 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,853.47566 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 12,242.34766 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,770.14166 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,320.13566 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,097.91166 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,431.24766 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,853.47566 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 12,242.34766 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,631.24966 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,209.02366 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,964.58566 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,964.58566 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,770.14166 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,964.58566 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,631.24966 (4 pages)
4 January 2017	Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 January 2017	Total exemption small company accounts made up to 30 November 2015 (5 pages)
17 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 9,486.79866 (4 pages)
4 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 8,931.24066 (4 pages)
4 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 9,709.02166 (4 pages)
4 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 9,375.68666 (4 pages)
4 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 8,931.24066 (4 pages)
4 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 9,486.79866 (4 pages)
4 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 9,153.46366 (4 pages)
4 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 9,709.02166 (4 pages)
4 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 8,653.46266 (4 pages)
4 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 8,653.46266 (4 pages)
4 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 9,153.46366 (4 pages)
4 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 9,375.68666 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 6,186.78666 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 6,075.67466 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 6,431.23266 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 6,297.89866 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 5,797.89566 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 7,597.90466 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 7,486.79266 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 6,653.45566 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 7,042.34566 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 7,375.68066 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 7,709.01666 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 7,986.79466 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 7,597.90466 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 7,375.68066 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 6,653.45566 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 6,364.56566 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 5,797.89566 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 7,709.01666 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 6,431.23266 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 7,264.56866 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 6,364.56566 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 6,186.78666 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 6,297.89866 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 5,909.00766 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 7,264.56866 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 5,575.67266 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 6,075.67466 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 5,575.67266 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 8,097.90666 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 7,042.34566 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 8,097.90666 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 7,486.79266 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 7,042.34566 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 7,986.79466 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 7,042.34566 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 21 October 2016 GBP 5,909.00766 (4 pages)
17 October 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
17 October 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
23 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 61.4 (3 pages)
23 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 61.4 (3 pages)
23 August 2016	Sale or transfer of treasury shares. Treasury capital: GBP 16.4 (2 pages)
23 August 2016	Sale or transfer of treasury shares. Treasury capital: GBP 19.73333 (2 pages)
23 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 64.73333 (3 pages)
23 August 2016	Purchase of own shares. Shares purchased into treasury: GBP 64.73333 (3 pages)
23 August 2016	Sale or transfer of treasury shares. Treasury capital: GBP 19.73333 (2 pages)
23 August 2016	Sale or transfer of treasury shares. Treasury capital: GBP 16.4 (2 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5,297.89466 (6 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5,297.89466 (6 pages)
3 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 5,297.90 (5 pages)
3 May 2016	Statement of capital on 16 March 2016 GBP 5,000.000 (5 pages)
3 May 2016	Statement of capital on 16 March 2016 GBP 5,000.000 (5 pages)
3 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 5,297.90 (5 pages)
28 April 2016	Particulars of variation of rights attached to shares (3 pages)
28 April 2016	Particulars of variation of rights attached to shares (3 pages)
28 April 2016	Change of share class name or designation (2 pages)
28 April 2016	Change of share class name or designation (2 pages)
21 April 2016	Resolutions RES13 ‐ Redemption 16/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
21 April 2016	Resolutions RES13 ‐ Redemption 16/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
9 March 2016	Change of share class name or designation (2 pages)
9 March 2016	Particulars of variation of rights attached to shares (2 pages)
9 March 2016	Change of share class name or designation (2 pages)
9 March 2016	Particulars of variation of rights attached to shares (2 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 28/01/2016 (38 pages)
19 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 5,500 (4 pages)
19 February 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 5,500 (4 pages)
19 February 2016	Resolutions RES13 ‐ Sub division 28/01/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
12 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 5,000 (4 pages)
12 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 5,000 (4 pages)
12 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 5,000 (4 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
6 April 2015	Director's details changed for Mr Rupert Nicholas Hambro on 6 April 2015 (2 pages)
6 April 2015	Director's details changed for Mr Dominic Anthony Charles Perks on 6 April 2015 (2 pages)
6 April 2015	Director's details changed for Mr Dominic Anthony Charles Perks on 6 April 2015 (2 pages)
6 April 2015	Director's details changed for Mr Dominic Anthony Charles Perks on 6 April 2015 (2 pages)
6 April 2015	Director's details changed for Mr Rupert Nicholas Hambro on 6 April 2015 (2 pages)
6 April 2015	Director's details changed for Mr Rupert Nicholas Hambro on 6 April 2015 (2 pages)
12 November 2014	Director's details changed for Mr Rupert Nicholas Hambro on 10 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Dominic Anthony Charles Perks on 10 November 2014 (2 pages)
12 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,000 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 5,000 (3 pages)
12 November 2014	Director's details changed for Mr Rupert Nicholas Hambro on 10 November 2014 (2 pages)
12 November 2014	Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 21 Dartmouth Street London SW1H 9BP on 12 November 2014 (1 page)
12 November 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 5,000 (3 pages)
12 November 2014	Director's details changed for Mr Dominic Anthony Charles Perks on 10 November 2014 (2 pages)
12 November 2014	Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 21 Dartmouth Street London SW1H 9BP on 12 November 2014 (1 page)
12 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,000 (4 pages)
12 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,000 (4 pages)
12 November 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 5,000 (3 pages)
17 January 2014	Appointment of Mr Rupert Nicholas Hambro as a director (3 pages)
17 January 2014	Appointment of Mr Rupert Nicholas Hambro as a director (3 pages)
4 November 2013	Incorporation Statement of capital on 2013-11-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (18 pages)
4 November 2013	Incorporation Statement of capital on 2013-11-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Hambro Perks Ltd

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