JAMES HAMBRO & COMPANY LIMITED
08111361 · Active · Ltd · 14 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 1 Dec 2026 (last filed 17 Nov 2025).
Next accounts
31 Jan 2027
Next confirmation
1 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JAMES HAMBRO & COMPANY LIMITED
08111361Active· Ltd· England Wales· 2012-06-19Incorporated 2012-06-19Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- IANNOTTI, Martina· DirectorAppointed 2025-01-23
- CALKIN, Charles Bernard· DirectorResigned 2024-12-18
- Resigned 2024-12-18
- ELEMENTAL COMPANY SECRETARY LIMITED· Corporate SecretaryAppointed 2023-06-01
ELEMENTAL COMPANY SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2023-06-01
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CALKIN, Paul Bernard
Director
- Appointed
- 2012-10-09
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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HAMBRO, James Daryl
Director
- Appointed
- 2012-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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IANNOTTI, Martina
Director
- Appointed
- 2025-01-23
- Nationality
- Italian,Canadian
- Residence
- England
- Born
- 03/1985
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STEEL, Andrew James
Director
- Appointed
- 2012-06-19
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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BUTLIN, Rachel Elizabeth
Secretary
- Appointed
- 2012-10-09
- Resigned
- 2012-10-09
- Nationality
- British
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MARTI, Sharon
Secretary
- Appointed
- 2012-10-10
- Resigned
- 2017-02-08
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CORNHILL SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-02-08
- Resigned
- 2021-08-01
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LDC NOMINEE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2021-08-01
- Resigned
- 2023-05-19
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CALKIN, Charles Bernard
Director
- Appointed
- 2012-10-09
- Resigned
- 2024-12-18
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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LINDSAY, Anthony Robert, The Earl Of Crawford
Director
- Appointed
- 2012-06-19
- Resigned
- 2024-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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