Peter Hambro started in year 1990 as Private Limited Company with registration number 02464910. The Peter Hambro company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 15 Belgrave Square. Postal code: SW1X 8PS.
The firm has 3 directors, namely Thomas H., Leo H. and Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 30 January 1992 and Thomas H. has been with the company for the least time - from 10 July 2008. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 15 Belgrave Square |
| Town | London |
| Post code | SW1X 8PS |
| Country of origin | United Kingdom |
| Registration Number | 02464910 |
| Date of Incorporation | Tue, 30th Jan 1990 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 10 July 2008
Position: Director
Appointed: 19 October 2005
Position: Director
Appointed: 30 January 1992
The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Peter H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Peter H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 012 115 | 1 456 507 | 989 700 |
| Current Assets | 5 540 096 | 5 742 514 | 6 013 164 |
| Debtors | 4 219 362 | 4 983 529 | |
| Net Assets Liabilities | 13 689 611 | 13 443 088 | 12 401 781 |
| Other Debtors | 1 178 364 | 1 948 813 | |
| Property Plant Equipment | 4 928 053 | 7 119 198 | 7 108 922 |
| Total Inventories | 15 466 | 66 645 | 39 935 |
| Other | |||
| Version Production Software | 2 024 | ||
| Accrued Liabilities | 38 220 | 13 777 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 19 410 | 23 318 | 34 619 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 025 | ||
| Administrative Expenses | 496 633 | 633 358 | |
| Amounts Owed By Group Undertakings Participating Interests | 2 639 | 2 639 | |
| Amounts Owed To Group Undertakings | 6 273 092 | 6 273 092 | |
| Amounts Owed To Group Undertakings Participating Interests | 6 273 092 | 6 273 092 | |
| Average Number Employees During Period | 3 | 4 | 4 |
| Corporation Tax Payable | 50 329 | ||
| Cost Sales | 134 610 | 121 421 | |
| Creditors | 6 431 156 | 6 788 665 | 6 795 592 |
| Equity Securities Held | 2 544 012 | 3 191 911 | 1 954 869 |
| Fixed Assets | 14 632 171 | 16 579 780 | 15 332 462 |
| Gross Profit Loss | 167 022 | 277 775 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 722 | 11 301 | |
| Interest Payable Similar Charges Finance Costs | 500 | 45 829 | |
| Investments | 9 704 118 | 9 460 582 | 8 223 540 |
| Investments Fixed Assets | 9 704 118 | 9 460 582 | |
| Investments In Subsidiaries Measured Fair Value | 6 268 671 | 6 268 671 | |
| Net Current Assets Liabilities | -1 046 151 | -782 428 | |
| Operating Profit Loss | -329 611 | -355 583 | |
| Other Creditors | 77 506 | 456 288 | 478 786 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 814 | ||
| Other Disposals Property Plant Equipment | 4 814 | ||
| Other Interest Receivable Similar Income Finance Income | 34 944 | 16 049 | |
| Other Taxation Social Security Payable | 10 148 | 16 832 | |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Prepayments Accrued Income | 17 243 | 16 179 | |
| Profit Loss | 282 291 | -246 523 | |
| Profit Loss On Ordinary Activities Before Tax | 335 648 | -251 123 | |
| Property Plant Equipment Gross Cost | 4 947 463 | 7 142 516 | 7 143 541 |
| Recoverable Value-added Tax | 10 003 | 4 473 | |
| Taxation Social Security Payable | 16 832 | 17 371 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 53 357 | -4 600 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 199 867 | ||
| Total Assets Less Current Liabilities | 15 533 629 | 14 550 034 | |
| Total Borrowings | 51 500 | 2 090 541 | |
| Trade Creditors Trade Payables | 20 081 | 4 233 | 12 566 |
| Trade Debtors Trade Receivables | 16 247 | 312 | |
| Turnover Revenue | 301 632 | 399 196 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (11 pages) |
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