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Hambros Nominees Limited

Hambros Nominees Limited is a dormant company incorporated on 17 April 2009 with the registered office located in . Hambros Nominees Limited was registered 16 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
06880642
Private limited company
Age
16 years
Incorporated 17 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
One Bank Street
London
E14 4SG
United Kingdom
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was One Bank Street Canary Wharf London EC14 4SG United Kingdom
Telephone
02075973000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1976
Director • Group Head Of Securities Operations • British • Lives in Jersey • Born in Apr 1979
Director • Group Head Of Operations • British • Lives in Jersey • Born in Oct 1965
SG Kleinwort Hambros Bank Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frank Nominees Limited
Tara Marie Palmer and Karen Ruth Davies are mutual people.
Active
Fenchurch Nominees Limited
Tara Marie Palmer is a mutual person.
Active
Union Bancaire PrivÉe (UK) Limited
Tara Marie Palmer is a mutual person.
Active
KBPB Nominees Limited
Tara Marie Palmer is a mutual person.
Dissolved
KH Company Secretaries Limited
Tara Marie Palmer is a mutual person.
Dissolved
Langbourn Nominees Limited
Tara Marie Palmer is a mutual person.
Dissolved
Kbim Standby Nominees Limited
Tara Marie Palmer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Mr Perry De-La-Haye Appointed
2 Years 7 Months Ago on 31 Jan 2023
Ms Karen Ruth Davies Appointed
2 Years 7 Months Ago on 31 Jan 2023
Mrs Janet Taylor Appointed
2 Years 7 Months Ago on 31 Jan 2023
Ms Tara Marie Palmer Details Changed
2 Years 9 Months Ago on 1 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Confirmation statement made on 14 April 2025 with updates
Submitted on 22 Apr 2025
Certificate of change of name
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 21 Apr 2023
Appointment of Mr Perry De-La-Haye as a director on 31 January 2023
Submitted on 30 Mar 2023
Appointment of Mrs Janet Taylor as a secretary on 31 January 2023
Submitted on 28 Mar 2023
Appointment of Ms Karen Ruth Davies as a director on 31 January 2023
Submitted on 28 Mar 2023
Certificate of change of name
Submitted on 13 Mar 2023
Repayment History
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