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James Hambro & Company Limited

James Hambro & Company Limited is an active company incorporated on 19 June 2012 with the registered office located in London, Greater London. James Hambro & Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08111361
Private limited company
Age
13 years
Incorporated 19 June 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Learn more about James Hambro & Company Limited
Contact
Address
45 Pall Mall
London
SW1Y 5JG
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was
Telephone
02070780088
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Paul Bernard Calkin
Director • Financial Adviser • British • Lives in England • Born in Sep 1963
Martina Iannotti
Director • Head Of Wealth • Italian,canadian • Lives in England • Born in Mar 1985
James Daryl Hambro
Director • Investment Manager • British • Lives in UK • Born in Mar 1949
Charles Bernard Calkin
Director • Financial Adviser • British • Lives in England • Born in Jul 1959
Andrew James Steel
Director • Ceo • British • Lives in England • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
James Hambro & Partners LLP
Martina Iannotti, The Earl Of Crawford Anthony Robert Lindsay, and 4 more are mutual people.
Active
JH&P Holdings Limited
Elemental Company Secretary Limited, James Daryl Hambro, and 1 more are mutual people.
Active
Wilton(St.James's)Limited
James Daryl Hambro and Andrew James Steel are mutual people.
Active
Franco's Limited
James Daryl Hambro and Andrew James Steel are mutual people.
Active
Runnall Ltd
Elemental Company Secretary Limited and James Daryl Hambro are mutual people.
Active
Rydal Estates.Limited
James Daryl Hambro is a mutual person.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£288K
Decreased by £292K (-50%)
Turnover
£7.09M
Increased by £1.05M (+17%)
Employees
33
Increased by 2 (+6%)
Total Assets
£10.96M
Decreased by £217K (-2%)
Total Liabilities
-£10.54M
Decreased by £383K (-4%)
Net Assets
£419K
Increased by £166K (+66%)
Debt Ratio (%)
96%
Decreased by 1.56% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Ms Martina Iannotti Appointed
7 Months Ago on 23 Jan 2025
Charles Bernard Calkin Resigned
8 Months Ago on 18 Dec 2024
Anthony Robert Lindsay Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Registers Moved To Registered Address
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Ldc Nominee Secretary Limited Resigned
2 Years 3 Months Ago on 19 May 2023
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Documents
Full accounts made up to 30 April 2025
Submitted on 25 Jul 2025
Appointment of Ms Martina Iannotti as a director on 23 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Anthony Robert Lindsay as a director on 18 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Charles Bernard Calkin as a director on 18 December 2024
Submitted on 20 Dec 2024
Register(s) moved to registered office address 45 Pall Mall London SW1Y 5JG
Submitted on 29 Nov 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 29 Nov 2024
Full accounts made up to 30 April 2024
Submitted on 14 Oct 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 30 Nov 2023
Full accounts made up to 30 April 2023
Submitted on 31 Aug 2023
Register(s) moved to registered office address 45 Pall Mall London SW1Y 5JG
Submitted on 27 Jun 2023
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Repayment History
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