Rupert Hambro & Partners Limited

Active01970859 Private limited company
Incorporated
13 December 1985 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Flora Robinson Neame
Accounts type
Unaudited abridged
Region
Greater London
Address
21 Maplestead Road
Dagenham
RM9 4XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2021
British
Born March 1976 (50)
Officer history (13 former)
23 June 2021
Resigned Moseley, Emily as Secretary
19 February 2021
Resigned Hambro, Rupert Nicholas as Director
15 February 2021
Appointed Neame, Flora Robinson as Director
4 September 2017
Appointed Moseley, Emily as Secretary
31 August 2017
Resigned Lawson, Eliza as Secretary
12 May 2017
Appointed Lawson, Eliza as Secretary
11 May 2017
Resigned Marchant, Nicola as Secretary
24 September 2014
Appointed Marchant, Nicola as Secretary
30 November 2013
Resigned Leis, Sandra as Secretary
28 June 2013
Resigned Voss, Antoinette as Secretary
28 June 2013
Appointed Leis, Sandra as Secretary
18 May 2009
Appointed Voss, Antoinette as Secretary
2 July 2008
2 July 2008
Resigned Holcroft, Thomas Bernard Manning as Secretary
30 November 1999
Resigned Hambro, James Daryl as Director
30 November 1999
Resigned Hambro, Richard Alexander as Director
1 October 1998
Appointed Holcroft, Thomas Bernard Manning as Secretary
1 October 1998
Resigned Keswick, Lindsay Anne as Secretary
1 October 1998
Resigned Hellyer, Robert Charles Orlando as Director
1 October 1998
Appointed Holcroft, Thomas Bernard Manning as Director
1 October 1998
Appointed Hambro, James Daryl as Director
10 March 1994
Appointed Keswick, Lindsay Anne as Secretary
10 March 1994
Resigned Gillespie, Janet Marion as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 February 2021
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1976 (50)
Former controllers (1)
19 February 2021
Ceased Rupert Nicholas Hambro — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
(£1,219,844)
Cash
£0

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£1,091,018) (£1,092,069) (£1,093,120) (£1,218,700) (£1,219,844)
Balance sheet detail
202420232022202120202019
Fixed Assets£122,455£122,455£122,455
Cash£0£11,723£13,765£4,867£4,867
Creditors (< 1 year)£9,981£13,134£13,102£12,051£2,102£1,051
Creditors (> 1 year)£1,209,863£1,217,289£1,217,289£1,217,289£1,217,289£1,217,289
Net Current Assets(£9,981)(£1,411)£1,714£2,765£3,816
Net Assets(£1,219,844)(£1,218,700)(£1,093,120)(£1,092,069)(£1,091,018)
Shareholder Funds(£1,219,844)(£1,218,700)(£1,093,120)(£1,092,069)(£1,091,018)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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