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Hambro Holdings Limited

Hambro Holdings Limited is an active company incorporated on 10 February 2017 with the registered office located in Rainham, Greater London. Hambro Holdings Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10613000
Private limited company
Age
8 years
Incorporated 10 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 2 6-10 Lamson Road
Rainham
Essex
RM13 9YY
England
Same address since incorporation
Telephone
01708 803930
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Mar 1981
Hambro Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rainham Roofing Supplies Limited
David Lee Hammersley and Jon Stephen Hammersley are mutual people.
Active
Hambro Roofing Limited
David Lee Hammersley and Jon Stephen Hammersley are mutual people.
Active
Yoke Pro Ltd
David Lee Hammersley and Jon Stephen Hammersley are mutual people.
Active
Hambro Residential Limited
David Lee Hammersley and Jon Stephen Hammersley are mutual people.
Active
Hambro Group Ltd
David Lee Hammersley and Jon Stephen Hammersley are mutual people.
Active
Hambros Roofing Limited
David Lee Hammersley and Jon Stephen Hammersley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11.52K
Decreased by £26.96K (-70%)
Turnover
Unreported
Decreased by £80.02K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Decreased by £11.6K (-1%)
Total Liabilities
-£999.14K
Decreased by £3.91K (-0%)
Net Assets
£22.29K
Decreased by £7.69K (-26%)
Debt Ratio (%)
98%
Increased by 0.72% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
New Charge Registered
4 Months Ago on 10 Jun 2025
New Charge Registered
4 Months Ago on 10 Jun 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Hambro Group Ltd (PSC) Appointed
1 Year 2 Months Ago on 22 Aug 2024
Jon Stephen Hammersley (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
Stephen John Hammersley (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
David Lee Hammersley (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 17 Sep 2025
Satisfaction of charge 106130000001 in full
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Registration of charge 106130000002, created on 10 June 2025
Submitted on 11 Jun 2025
Registration of charge 106130000003, created on 10 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Cessation of Stephen John Hammersley as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Cessation of Jon Stephen Hammersley as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Cessation of David Lee Hammersley as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Repayment History
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