PETER HAMBRO LIMITED

PETER HAMBRO LIMITED is an active private limited company, incorporated on 30 January 1990. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Botmoor Way, Newbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PETER HAMBRO LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	OLD HEADS FARM BOTMOOR WAY
Address Line 2	CHADDLEWORTH
Post Town	NEWBURY
Country	ENGLAND
Postcode	RG20 7EU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PETER HAMBRO LIMITED

Directors

(The company's officers)

MR LEO PERCIVAL HAMBRO

(~46 year old British national)

15 BELGRAVE SQUARE, LONDON, SW1X 8PS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2005

MR LEO PERCIVAL HAMBRO

(~46 year old British national)

OLD HEADS FARM BOTMOOR WAY, CHADDLEWORTH, NEWBURY, RG20 7EU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2005

MR PETER CHARLES PERCIVAL HAMBRO

(~79 year old British national)

15 BELGRAVE SQUARE, LONDON, SW1X 8PS, ENGLAND

Current Director
Gives occupation as MERCHANT
Usually resident in ENGLAND

Appointed on 30/01/1992

MR PETER CHARLES PERCIVAL HAMBRO

(~79 year old British national)

OLD HEADS FARM BOTMOOR WAY, CHADDLEWORTH, NEWBURY, RG20 7EU, ENGLAND

Current Director
Gives occupation as MERCHANT
Usually resident in ENGLAND

Appointed on 30/01/1992

MR THOMAS BERNARD MANNING HOLCROFT

(~76 year old British national)

4 DUCHESS COURT, WEYBRIDGE, SURREY, KT13 9HN

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/07/2008

Shareholders

(Persons of Significant Control)

Mr Peter Charles Percival Hambro

(~79 year old British national)

Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BLAXMILL (FORTY) LIMITED

MR PETER CHARLES PERCIVAL HAMBRO
MR THOMAS BERNARD MANNING HOLCROFT

DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED

MR THOMAS BERNARD MANNING HOLCROFT

GOOSEBECK TRADING LIMITED

MR LEO PERCIVAL HAMBRO
MR PETER CHARLES PERCIVAL HAMBRO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)