JAMES HAMBRO & COMPANY LIMITED
Get an alert when JAMES HAMBRO & COMPANY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2023-06-01 | — | — |
| CALKIN, Paul Bernard | Director | 2012-10-09 | Sep 1963 | British |
| HAMBRO, James Daryl | Director | 2012-06-19 | Mar 1949 | British |
| IANNOTTI, Martina | Director | 2025-01-23 | Mar 1985 | Italian,Canadian |
| STEEL, Andrew James | Director | 2012-06-19 | Feb 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLIN, Rachel Elizabeth | Secretary | 2012-10-09 | 2012-10-09 |
| MARTI, Sharon | Secretary | 2012-10-10 | 2017-02-08 |
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2017-02-08 | 2021-08-01 |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-08-01 | 2023-05-19 |
| CALKIN, Charles Bernard | Director | 2012-10-09 | 2024-12-18 |
| LINDSAY, Anthony Robert, The Earl Of Crawford | Director | 2012-06-19 | 2024-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Hambro & Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AD04 | address | Move registers to registered office company with new address | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-31 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-27 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-06-27 | AD04 | address | Move registers to registered office company with new address | |
| 2023-06-19 | CH01 | officers | Change person director company with change date | |
| 2023-01-31 | CH01 | officers | Change person director company with change date | |
| 2023-01-10 | CH01 | officers | Change person director company with change date | |
| 2023-01-10 | CH01 | officers | Change person director company with change date | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one