James Hambro & Company Limited
Company Profile
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SmallJames Hambro & Company Limited
08111361•Private Limited With Share Capital
45 Pall Mall, London, SW1Y5JG
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Incorporated
19/06/2012
Company Age
13 years
Directors
6
Employees
33
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
James Hambro & Company Limited (08111361) is a private limited with share capital incorporated on 19/06/2012 (13 years old) and registered in london, SW1Y5JG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
James hambro & company limited is an insurance company based out of united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 19/06/2012
SW1Y5JG
33 employees
Financial Overview
Total Assets
£10.96M
Liabilities
£10.54M
Net Assets
£419.5K
Turnover
£7.09M
Cash
£287.5K
Key Metrics
33
Employees
6
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-06-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:10-05-2021
Change Sail Address Company With New Address
Category:Address
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2013
Capital Allotment Shares
Category:Capital
Date:08-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2012
Capital Alter Shares Subdivision
Category:Capital
Date:08-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2012
Resolution
Category:Resolution
Date:26-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Incorporation Company
Category:Incorporation
Date:19-06-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date23/07/2025
Latest Accounts30/04/2025
Trading Addresses
45 Pall Mall, London, SW1Y5JGRegistered
Related Companies
10
Contact
02038173500compliance@jameshambro.cominfo@jameshambro.comjameshambro.com
45 Pall Mall, London, SW1Y5JG