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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.
Watch Company
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 2025
(1 month ago)
Next confirmation dated
17 November 2026
Due by
1 December 2026
(11 months remaining)
Last change occurred
2 years 1 month 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 remaining)
Learn more about James Hambro & Company Limited
Contact
Update Details
Address
45 Pall Mall
London
SW1Y 5JG
England
Address changed on
29 Nov 2024
(1 year 1 month ago)
Previous address was
Companies in SW1Y 5JG
Telephone
02070780088
Email
Available in Endole App
Website
Jameshambro.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martina Iannotti
Director • Head Of Wealth • Lives in England • Born in Mar 1985
James Daryl Hambro
Director • Investment Manager • British • Lives in UK • Born in Mar 1949
Paul Bernard Calkin
Director • Financial Adviser • Lives in England • Born in Sep 1963
Andrew James Steel
Director • Ceo • Lives in England • Born in Feb 1968
Elemental Company Secretary Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
James Hambro & Partners LLP
Paul Bernard Calkin, James Daryl Hambro, and 2 more are mutual people.
Active
JH&P Holdings Limited
James Daryl Hambro, Andrew James Steel, and 1 more are mutual people.
Active
Wilton(St.James's)Limited
James Daryl Hambro and Andrew James Steel are mutual people.
Active
Wiltons Holdings 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
James Daryl Hambro and Elemental Company Secretary Limited are mutual people.
Active
Rydal Estates.Limited
James Daryl Hambro is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
See All Mutual Companies
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
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
5 Months Ago on 25 Jul 2025
Ms Martina Iannotti Appointed
11 Months Ago on 23 Jan 2025
Charles Bernard Calkin Resigned
1 Year Ago on 18 Dec 2024
Anthony Robert Lindsay Resigned
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 31 Aug 2023
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Get Credit Report
Discover James Hambro & Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
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 Charles Bernard Calkin as a director on 18 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Anthony Robert Lindsay as a director on 18 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 29 Nov 2024
Register(s) moved to registered office address 45 Pall Mall London SW1Y 5JG
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
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Repayment History
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