Company NameHambro Perks Services Limited
DirectorsAnthony Salz and Hambro Perks Limited
Company StatusActive
Company Number10228027
CategoryPrivate Limited Company
Incorporation Date13 June 2016(7 years, 9 months ago)

Business Activity

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

Directors

Director NameSir Anthony Salz
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2023(6 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111 Buckingham Palace Road
London
SW1W 0SR
Secretary NameMr Peter Justin Soliman
StatusCurrent
Appointed17 April 2023(6 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Correspondence Address111 Buckingham Palace Road
London
SW1W 0SR
Director NameHambro Perks Limited (Corporation)
StatusCurrent
Appointed17 April 2023(6 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks
Correspondence Address111 Buckingham Palace Road
London
SW1W 0SR
Director NameMr Dominic Anthony Charles Perks
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111 Buckingham Palace Road
London
SW1W 0SR
Director NameMr Rupert Nicholas Hambro
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(2 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 19 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111 Buckingham Palace Road
London
SW1W 0SR

Location

Registered Address111 Buckingham Palace Road
London
SW1W 0SR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Filing History

7 December 2020Confirmation statement made on 8 November 2020 with updates (5 pages)
25 September 2020Accounts for a small company made up to 31 December 2019 (14 pages)
3 March 2020Registered 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)
8 November 2019Confirmation statement made on 8 November 2019 with updates (4 pages)
1 October 2019Accounts for a small company made up to 31 December 2018 (16 pages)
14 November 2018Confirmation statement made on 8 November 2018 with updates (4 pages)
2 October 2018Accounts for a small company made up to 31 December 2017 (14 pages)
9 November 2017Accounts for a small company made up to 31 December 2016 (10 pages)
9 November 2017Accounts for a small company made up to 31 December 2016 (10 pages)
8 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
8 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
8 November 2017Change of details for Hambro Perks Limited as a person with significant control on 31 March 2017 (2 pages)
8 November 2017Change of details for Hambro Perks Limited as a person with significant control on 31 March 2017 (2 pages)
31 March 2017Registered office address changed from 21 Dartmouth Street London SW1H 9BP England to 8 Greencoat Place London SW1P 1PL on 31 March 2017 (1 page)
31 March 2017Registered office address changed from 21 Dartmouth Street London SW1H 9BP England to 8 Greencoat Place London SW1P 1PL on 31 March 2017 (1 page)
9 November 2016Confirmation statement made on 8 November 2016 with updates (8 pages)
9 November 2016Confirmation statement made on 8 November 2016 with updates (8 pages)
30 September 2016Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
30 September 2016Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
13 September 2016Appointment of Mr Rupert Nicholas Hambro as a director on 1 September 2016 (2 pages)
13 September 2016Appointment of Mr Rupert Nicholas Hambro as a director on 1 September 2016 (2 pages)
13 June 2016Incorporation
Statement of capital on 2016-06-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 June 2016Incorporation
Statement of capital on 2016-06-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)