Menna Overview
Here’s a quick overview of PETER HAMBRO LIMITED 👀 — a Newbury based business that started in 1990.
PETER HAMBRO LIMITED
- Company statusactive
- Company No02464910
- Age36 years 6 months Incorporated 30 January 1990
- Officers2
Address
Old Heads Farm Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England
PETER HAMBRO LIMITED is an active company incorporated on 30 January 1990 and based in Newbury, England. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Change Sail Address Company With New Address
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
Mortgage Satisfy Charge Full
7 Years Ago on 30 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2018
Accounts With Accounts Type Group
8 Years Ago on 12 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Jan 2018
Accounts With Accounts Type Group
8 Years Ago on 07 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 21 Jul 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 28 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 13 Feb 2017
Accounts With Accounts Type Group
10 Years Ago on 23 Jun 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMBRO, Leo Percival | director | Jun 1977 | 19 Oct 2005 |
| HAMBRO, Peter Charles Percival | director | Jan 1945 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Charles Percival Hambro | Jan 1945 | 06 Apr 2016 |
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HAMBRO, Leo Percival, HAMBRO, Peter Charles Percival are mutual persons.
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HAMBRO, Peter Charles Percival are mutual persons.
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HAMBRO, Peter Charles Percival are mutual persons.
HAMBRO, Peter Charles Percival, LEATHAM, Philip William, WILLIAMS, Heather Jane are mutual persons.
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HAMBRO, Peter Charles Percival, LEATHAM, Philip William are mutual persons.
LEATHAM, Philip William are mutual persons.
LEATHAM, Philip William are mutual persons.
WILLIAMS, Heather Jane are mutual persons.
WILLIAMS, Heather Jane are mutual persons.
HAMBRO, Anthony Everard George are mutual persons.
HAMBRO, Anthony Everard George are mutual persons.
HAMBRO, Anthony Everard George are mutual persons.
HAMBRO, Anthony Everard George are mutual persons.
HAMBRO, Anthony Everard George are mutual persons.
HAMBRO, Anthony Everard George are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
HOLCROFT, Thomas Bernard Manning are mutual persons.
CHARGE OFFSHORE LIMITED
HAMBRO, Leo Percival are mutual persons.
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HAMBRO, Peter Charles Percival are mutual persons.
NAUTILUS MARINE SERVICES LIMITED
LEATHAM, Philip William are mutual persons.
FEDERATION OF PIMLICO RESIDENTS ASSOCIATIONS
HAMBRO, Anthony Everard George are mutual persons.
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HOLCROFT, Thomas Bernard Manning are mutual persons.
PIONEER INTERNATIONAL OVERSEAS CORPORATION
HOLCROFT, Thomas Bernard Manning are mutual persons.
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Here’s a quick overview of PETER HAMBRO LIMITED 👀 — a Newbury based business that started in 1990.