PETER HAMBRO LIMITED
Company number 02464910 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-13 with updates · 5 pages | View document |
| 31 Dec 2024 | Termination of appointment of Thomas Bernard Manning Holcroft as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 23 Jan 2024 | Registered office address changed from 15 Belgrave Square London SW1X 8PS England to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on 2024-01-23 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 11 Sep 2023 | Register inspection address has been changed to 15 Belgrave Square London SW1X 8PS · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 26 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 21 pages | View document |
| 30 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 12 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 7 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Jul 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 11 GROSVENOR PLACE BELGRAVIA LONDON SW1X 7HH | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 23 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 17 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Mar 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 12 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES PERCIVAL HAMBRO / 31/05/2013 | View document |
| 5 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 21 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES PERCIVAL HAMBRO / 28/02/2012 | View document |
| 6 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PAVEL MASLOVSKY | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO PERCIVAL HAMBRO / 08/12/2011 | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ANNA SUBCZYNSKA-SAMBERGER | View document |
| 20 May 2011 | SECRETARY APPOINTED MS AMANDA WHALLEY | View document |
| 20 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 19 pages | View document |
| 9 Mar 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO PERCIVAL HAMBRO / 04/10/2010 | View document |
| 29 Jun 2010 | SECRETARY APPOINTED ANNA KAROLINA SUBCZYNSKA-SAMBERGER | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS | View document |
| 9 Jun 2010 | CURREXT FROM 21/10/2010 TO 31/12/2010 | View document |
| 6 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/10/09 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAVEL ALEXEIVICH MASLOVSKY / 01/01/2010 | View document |
| 23 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAVEL ALEXEIVICH MASLOVSKY / 01/01/2010 | View document |
| 6 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/10/08 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP LEATHAM | View document |
| 14 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/10/07 | View document |
| 5 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER WILLIAMS / 31/07/2008 | View document |
| 22 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAVEL MASLOVSKY / 12/07/2008 | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED THOMAS BERNARD MANNING HOLCROFT | View document |
| 19 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/10/06 | View document |
| 13 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2006 | S366A DISP HOLDING AGM 08/08/06 | View document |
| 18 Aug 2006 | S386 DISP APP AUDS 08/08/06 | View document |
| 18 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/10/05 | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 15 May 2006 | SECRETARY RESIGNED | View document |
| 20 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Mar 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | NC INC ALREADY ADJUSTED 24/10/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Dec 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2005 | NC INC ALREADY ADJUSTED 24/10/05 | View document |
| 15 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2005 | £ NC 50000/50500 19/10/ | View document |
| 14 Dec 2005 | £ NC 550000/50000 19/10/05 | View document |
| 14 Dec 2005 | NC INC ALREADY ADJUSTED 19/10/05 | View document |
| 14 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2005 | 37500 @ £1 19/10/05 | View document |
| 14 Dec 2005 | NC DEC ALREADY ADJUSTED 19/10/05 | View document |
| 14 Dec 2005 | £ NC 50500/52000 24/10/ | View document |
| 14 Dec 2005 | SUBDIVIDE SHARES 19/10/05 | View document |
| 14 Dec 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Dec 2005 | NC INC ALREADY ADJUSTED 24/10/05 | View document |
| 16 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2005 | S-DIV 19/10/05 | View document |
| 1 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 21/10/05 | View document |
| 1 Nov 2005 | CONSO 19/10/05 | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Oct 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jul 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 7 ECCLESTON STREET BELGRAVIA LONDON SW1W 9LX | View document |
| 22 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | £ SR 500000@1 01/01/02 | View document |
| 1 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 1 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2001 | SECRETARY RESIGNED | View document |
| 2 Apr 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 2ND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 0HE | View document |
| 13 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | DIRECTOR RESIGNED | View document |
| 2 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | View document |
| 20 Feb 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: C/O ARTHUR C.HEYWARD & CO AVON HOUSE 360-366 OXFORD STREET LONDON W1N 9HA | View document |
| 10 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 10 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 2 May 1995 | ADOPT MEM AND ARTS 20/03/95 | View document |
| 2 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Feb 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 128 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 22 Feb 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Feb 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS | View document |
| 10 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Feb 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 25 Jun 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS | View document |
| 12 Dec 1990 | ALTER MEM AND ARTS 05/12/90 | View document |
| 12 Dec 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/06/90 | View document |
| 26 Jun 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Jun 1990 | BALANCE SHEET | View document |
| 26 Jun 1990 | AUDITORS' STATEMENT | View document |
| 26 Jun 1990 | AUDITORS' REPORT | View document |
| 26 Jun 1990 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Jun 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Jun 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Jun 1990 | NC INC ALREADY ADJUSTED 10/05/90 | View document |
| 22 Jun 1990 | VARYING SHARE RIGHTS AND NAMES 10/05/90 | View document |
| 31 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 1 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1990 | 288 · 4 pages | View document |
| 17 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1990 | REGISTERED OFFICE CHANGED ON 17/04/90 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT | View document |
| 9 Feb 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 9 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |