Company information:
Peter Hambro Limited (No: 02464910)
Address: OLD HEADS FARM BOTMOOR WAY, CHADDLEWORTH, NEWBURY, RG20 7EU, ENGLAND
Status: Active
Incorporated: 30-Jan-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER CHARLES PERCIVAL HAMBRO ( DOB: Jan-1945 From: Jan-1992 )
Current Director: LEO PERCIVAL HAMBRO ( DOB: Jun-1977 From: Oct-2005 )
Current Director: THOMAS BERNARD MANNING HOLCROFT ( DOB: Aug-1947 From: Jul-2008 )
Resigned Director: ANTHONY EVERARD GEORGE HAMBRO ( DOB: May-1947 From: Jan-1992 To: Oct-2005 )
Resigned Director: PHILIP WILLIAM LEATHAM ( DOB: Aug-1946 From: Jan-2000 To: Sep-2008 )
Resigned Director: PAVEL ALEXEIVICH MASLOVSKY ( From: Nov-2000 To: Dec-2011 )
Resigned Director: JAMES WILLIS WALTER ( DOB: Sep-1922 From: Jan-1992 To: Jan-2000 )
Resigned Secretary: PHILIP WILLIAM LEATHAM ( DOB: Aug-1946 From: Mar-2001 To: May-2006 )
Resigned Secretary: RALPH HAROLD MOSS ( From: Jan-1992 To: Mar-2001 )
Resigned Secretary: ANNA KAROLINA SUBCZYNSKA-SAMBERGER ( From: Jun-2010 To: May-2011 )
Resigned Secretary: AMANDA WHALLEY ( From: May-2011 To: Jun-2017 )
Resigned Secretary: HEATHER JANE WILLIAMS ( DOB: Aug-1968 From: May-2006 To: Jun-2010 )
Persons of Significant Control:
Mr Peter Charles Percival Hambro, Old Heads Farm Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 14,632,171 | 16,579,780 | 15,332,462 | 14,985,213 | 14632171.0,16579780.0,15332462.0,14985213.0 |
| Fixed assets / Property, plant and equipment | 4,928,053 | 7,119,198 | 7,108,922 | 7,099,342 | 4928053.0,7119198.0,7108922.0,7099342.0 |
| Fixed assets / Investments, fixed assets | 9,704,118 | 9704118.0,0.0,0.0,0.0 | |||
| Current assets | 5,540,096 | 5,742,514 | 6,013,164 | 3,819,172 | 5540096.0,5742514.0,6013164.0,3819172.0 |
| Current assets / Total inventories | 15,466 | 66,645 | 39,935 | 33,030 | 15466.0,66645.0,39935.0,33030.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 16,247 | 16247.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,012,115 | 1,456,507 | 989,700 | 196,354 | 1012115.0,1456507.0,989700.0,196354.0 |
| Net assets (liabilities) | 13,689,611 | 13,443,088 | 12,401,781 | 9,723,293 | 13689611.0,13443088.0,12401781.0,9723293.0 |
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0 |