R N Hambro Limited

Active03628074 Private limited company
Incorporated
8 September 1998 (28 years)
Previously known as
J O Hambro Limited (until 4 March 2024)
Charco 735 Limited (until 30 September 1998)
Industry
Financial intermediation not elsewhere classified (64999)
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
4 September 2017
Resigned Lawson, Eliza as Secretary
19 April 2017
Appointed Lawson, Eliza as Secretary
18 April 2017
Resigned Marchant, Nicola as Secretary
24 September 2014
Appointed Marchant, Nicola as Secretary
28 February 2014
Resigned Dearden, Holly as Secretary
30 November 2013
Resigned Leis, Sandra as Secretary
29 November 2013
Appointed Dearden, Holly as Secretary
28 June 2013
Resigned Voss, Antoinette as Secretary
28 June 2013
Appointed Leis, Sandra as Secretary
8 December 2008
Appointed Voss, Antoinette as Secretary
2 July 2008
2 July 2008
Resigned Holcroft, Thomas Bernard Manning as Secretary
30 November 1999
Resigned Hambro, Richard Alexander as Director
30 November 1999
Resigned Hambro, James Daryl as Director
1 October 1998
Appointed Hambro, Richard Alexander as Director
22 September 1998
Appointed Hambro, James Daryl as Director
22 September 1998
Appointed Holcroft, Thomas Bernard Manning as Director
22 September 1998
Appointed Hambro, Rupert Nicholas as Director
22 September 1998
Appointed Holcroft, Thomas Bernard Manning as Secretary
22 September 1998
Resigned Halco Secretaries Limited as Corporate Secretary
22 September 1998
Resigned Halco Management Limited as Corporate Nominee Director
8 September 1998
Appointed Halco Secretaries Limited as Corporate Secretary
8 September 1998
Appointed Halco Management Limited as Corporate Nominee Director

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
British
Born March 1976 (50)
Former controllers (1)
19 February 2021
Ceased Rupert Nicholas Hambro — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Cash
£314,259
Profit
(£929,078)
Employees
1
Current Ratio
42.4x
Return on Equity
-34%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,032,382 £3,702,246 £3,858,434 £3,747,684 £3,695,889 £2,766,811
Balance sheet detail
202420232022202120202019
Fixed Assets£2,435,677£3,043,191£2,751,229£2,900,085£2,800,151£2,286,301
Current Assets£339,128£670,511£1,002,867£964,431£912,723£786,260
Debtors£24,869£32,914£22,673£71,622£70,149£96,634
Cash£314,259£637,597£980,194£892,809£842,574£689,626
Creditors (< 1 year)£7,994£17,813£6,412£6,082£10,277£40,179
Net Current Assets£331,134£652,698£996,455£958,349£902,446£746,081
Net Assets£3,858,434£3,702,246
Shareholder Funds£2,766,811£3,695,889£3,747,684£3,858,434£3,702,246£3,032,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Change of details for a person with significant control
21 October 2026Director's details changed
11 September 2026Confirmation statement with no updates9 March 2026
9 March 2026Director's details changed
24 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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