J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
07667922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/06/2011
(13 years and 6 months old)
WEBSITE
JOHCM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/06/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
13/06/2011
30/08/2011
HACKREMCO (NO. 2608) LIMITED
LONDON
SW1Y 4AH
Telephone: 02077475678
TPS: No
Level 3 1 St. James's Market
London
SW1Y 4AH
Telephone: 77475678
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 |
|---|---|---|
| PENDAL UK LIMITED | Company is dissolved | View Report |
| J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Board Member Alexandra Maria Altinger (926530954) Appointed |
| 12/10/2023 | New Board Member Stephen Donald Lynn (924324530) Appointed |
| 31/08/2023 | New Board Member Alexandra Maria Altinger (926530954) Appointed |
Credit Risk Overview
Want to learn more about J O HAMBRO CAPITAL MANAGEMENT HOLDINGS 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 J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J O HAMBRO CAPITAL MANAGEMENT HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1965 |
Resigned | Director |
Current: 18 Past: 335 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 111 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 13 Past: 117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENDAL GROUP LTD | N/A | N/A |
| PENDAL UK LIMITED | Company is dissolved | View Report |
| J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PERPETUAL INVESTMENT SERVICES EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Board Member Alexandra Maria Altinger (926530954) Appointed |
| 12/10/2023 | New Board Member Stephen Donald Lynn (924324530) Appointed |
| 31/08/2023 | New Board Member Alexandra Maria Altinger (926530954) Appointed |
| 20/01/2023 | Joanne Marjorie Hawkins (923769647) has left the board |
| 19/01/2023 | Kathryn Ann Matthews (914000368) has left the board |
| 19/01/2023 | Deborah Ruth Page (921768708) has left the board |
| 19/01/2023 | Sally Clare Collier (924834218) has left the board |
| 19/01/2023 | Christopher Mark Jones (925255301) has left the board |
| 18/01/2023 | New Board Member Alexandra Maria Altinger (926530954) Appointed |
| 18/01/2023 | New Board Member Stephen Donald Lynn (924324530) Appointed |
| 25/08/2022 | New Confirmation Statement filed |
| 21/01/2022 | James Kingsman Evans (906806535) has left the board |
| 15/12/2021 | Andrew James Fay (918491414) has left the board |
| 27/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/10/2021 | Nicholas Good (928822342) has left the board |
| 27/10/2021 | Nicholas Good (928822342) has left the board |
| 27/10/2021 | Nicholas Good (928822342) has left the board |
| 14/10/2021 | New Board Member Nicholas Good (928822342) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 24/10/2019 | James Daryl Hambro (905368440) has left the board |
| 18/06/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 28/11/2018 | Change in Reg. Office |
| 19/11/2018 | New Board Member Christopher Mark Jones (925255301) Appointed |
| 13/07/2018 | New Board Member Sally Clare Collier (924834218) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | Meredith Jane Brooks (921768715) has left the board |
| 19/12/2017 | New Accounts filed |
| 12/09/2017 | New Company Secretary Mark Purnell (923770991) Appointed |
| 12/09/2017 | New Company Secretary Joanne Marjorie Hawkins (923769647) Appointed |
| 30/06/2017 | New Annual Return filed |
| 20/06/2017 | Leslie Wilson Vance (921768716) has left the board |
| 16/05/2017 | Rachel Elizabeth Butlin (916302873) has left the board |
| 23/01/2017 | Gavin Mark Rochussen (908104581) has left the board |
| 23/01/2017 | New Board Member Kathryn Ann Matthews (914000368) Appointed |
| 09/12/2016 | New Accounts filed |
| 08/11/2016 | New Board Member James Kingsman Evans (906806535) Appointed |
| 08/11/2016 | New Board Member Deborah Ruth Page (921768708) Appointed |
| 08/11/2016 | New Board Member Meredith Jane Brooks (921768715) Appointed |
| 08/11/2016 | New Board Member Leslie Wilson Vance (921768716) Appointed |
| 08/11/2016 | Cameron Williamson (916429914) has left the board |
| 19/06/2016 | New Annual Return filed |
| 02/05/2016 | Christopher Ian Bannister (913554131) has left the board |
| 06/01/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 14/12/2014 | New Accounts filed |
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