PETER HAMBRO LIMITED
Active - Accounts Filed
General Information
NAME
PETER HAMBRO LIMITED
COMPANY NUMBER
02464910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/01/1990
(34 years and 9 months old)
WEBSITE
www.peterhambro.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/1990
21/10/2005
PETER HAMBRO PUBLIC LIMITED COMPANY
View all previous names
NEWBURY
RG20 7EU
14-15 Belgrave Square
London
SW1X 8PS
Old Heads Farm
Botmoor Way
Chaddleworth
NEWBURY
RG20 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER HAMBRO LIMITED | Active - Accounts Filed | View Report |
| BLAXMILL (FORTY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETER HAMBRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETER HAMBRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER HAMBRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/1992 - Present (32 years and 9 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 5 Past: 48 |
View Report |
|
19/10/2005 - Present (19 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
10/07/2008 - Present (16 years and 4 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 1 Past: 89 |
View Report |
|
30/01/1992 - 06/01/2000 (7 years and 11 months) Born in Sep 1922 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/01/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER HAMBRO LIMITED | Active - Accounts Filed | View Report |
| BLAXMILL (FORTY) LIMITED | Company is dissolved | View Report |
| H & H MINING (INVESTMENTS) LIMITED | Company is dissolved | View Report |
| GOOSEBECK TRADING LIMITED | Company is dissolved | View Report |
| H & H MINING (INVESTMENTS) LIMITED | Company is dissolved | View Report |
| GOOSEBECK TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 01/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 25/07/2017 | Change in Reg. Office |
| 30/06/2017 | Amanda Whalley (916023262) has left the board |
| 17/02/2017 | New Confirmation Statement filed |
| 26/06/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
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