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JAMES HAMBRO & COMPANY LIMITED (08111361)

JAMES HAMBRO & COMPANY LIMITED (08111361) is an active UK company. incorporated on 19 June 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. JAMES HAMBRO & COMPANY LIMITED has been registered for 13 years. Current directors include CALKIN, Paul Bernard, HAMBRO, James Daryl, IANNOTTI, Martina and 1 others.

Company Number
08111361
Status
active
Type
ltd
Incorporated
19 June 2012
Age
13 years
Address
45 Pall Mall, London, SW1Y 5JG
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
CALKIN, Paul Bernard, HAMBRO, James Daryl, IANNOTTI, Martina, STEEL, Andrew James
SIC Codes
64999

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JAMES HAMBRO & COMPANY LIMITED

JAMES HAMBRO & COMPANY LIMITED is an active company incorporated on 19 June 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. JAMES HAMBRO & COMPANY LIMITED was registered 13 years ago.(SIC: 64999)

Status

active

Active since 13 years ago

Company No

08111361

LTD Company

Age

13 Years

Incorporated 19 June 2012

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

45 Pall Mall London, SW1Y 5JG,

Previous Addresses

Ryder Court 14 Ryder Street London SW1Y 6QB
From: 13 January 2014To: 31 May 2016
Ryder Court - Third Floor 14 Ryder Street London SW1Y 3QB United Kingdom
From: 19 June 2012To: 13 January 2014
Timeline

8 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jun 12
Funding Round
Nov 12
Share Issue
Nov 12
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Jan 25
2
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

ELEMENTAL COMPANY SECRETARY LIMITED

Active
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 01 Jun 2023

CALKIN, Paul Bernard

Active
Pall Mall, LondonSW1Y 5JG
Born September 1963
Director
Appointed 09 Oct 2012

HAMBRO, James Daryl

Active
Pall Mall, LondonSW1Y 5JG
Born March 1949
Director
Appointed 19 Jun 2012

IANNOTTI, Martina

Active
Pall Mall, LondonSW1Y 5JG
Born March 1985
Director
Appointed 23 Jan 2025

STEEL, Andrew James

Active
Pall Mall, LondonSW1Y 5JG
Born February 1968
Director
Appointed 19 Jun 2012

BUTLIN, Rachel Elizabeth

Resigned
Third Floor, LondonSW1Y 3QB
Secretary
Appointed 09 Oct 2012
Resigned 09 Oct 2012

MARTI, Sharon

Resigned
Pall Mall, LondonSW1Y 5JG
Secretary
Appointed 10 Oct 2012
Resigned 08 Feb 2017

CORNHILL SECRETARIES LIMITED

Resigned
194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
Appointed 08 Feb 2017
Resigned 01 Aug 2021

LDC NOMINEE SECRETARY LIMITED

Resigned
6 Stanley Street, SalfordM3 5GS
Corporate secretary
Appointed 01 Aug 2021
Resigned 19 May 2023

CALKIN, Charles Bernard

Resigned
Pall Mall, LondonSW1Y 5JG
Born July 1959
Director
Appointed 09 Oct 2012
Resigned 18 Dec 2024

LINDSAY, Anthony Robert, The Earl Of Crawford

Resigned
Pall Mall, LondonSW1Y 5JG
Born November 1958
Director
Appointed 19 Jun 2012
Resigned 18 Dec 2024

Persons with significant control

1

James Hambro & Partners Llp

Active
Pall Mall, LondonSW1Y 5JG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
29 November 2024
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
29 November 2024
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 June 2023
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
27 June 2023
AP04Appointment of Corporate Secretary
Move Registers To Registered Office Company With New Address
27 June 2023
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
19 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
20 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
14 August 2021
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
13 August 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
13 August 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Move Registers To Sail Company With New Address
10 May 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
10 May 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
6 August 2020
AAAnnual Accounts
Second Filing Of Secretary Appointment With Name
30 July 2020
RP04AP04RP04AP04
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
15 November 2018
CH01Change of Director Details
Accounts With Accounts Type Full
15 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 April 2017
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
2 March 2017
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Accounts With Accounts Type Full
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2016
AR01AR01
Change Person Director Company With Change Date
12 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 May 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Accounts With Accounts Type Full
2 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
13 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2013
AR01AR01
Appoint Person Secretary Company With Name
31 July 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
31 July 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
31 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 July 2013
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
3 May 2013
AA01Change of Accounting Reference Date
Capital Allotment Shares
8 November 2012
SH01Allotment of Shares
Capital Name Of Class Of Shares
8 November 2012
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
8 November 2012
SH02Allotment of Shares (prescribed particulars)
Appoint Person Secretary Company With Name
26 October 2012
AP03Appointment of Secretary
Resolution
26 October 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
23 August 2012
CH01Change of Director Details
Incorporation Company
19 June 2012
NEWINCIncorporation