Hambro Group Ltd is a private limited company that can be found at Unit 2, 6-10 Lamson Road, Rainham RM13 9YY. Incorporated on 2020-09-09, this 3-year-old company is run by 3 directors.
Director David H., appointed on 09 September 2020. Director Jon H., appointed on 09 September 2020. Director Stephen H., appointed on 09 September 2020.
The company is classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The last confirmation statement was filed on 2023-07-26 and the date for the subsequent filing is 2024-08-09. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 2, 6-10 Lamson Road |
| Town | Rainham |
| Post code | RM13 9YY |
| Country of origin | United Kingdom |
| Registration Number | 12868911 |
| Date of Incorporation | Wed, 9th Sep 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 09 September 2020
Position: Director
Appointed: 09 September 2020
Position: Director
Appointed: 09 September 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is David H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jon H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David H.
| Notified on | 9 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen H.
| Notified on | 9 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jon H.
| Notified on | 9 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 200 | 88 204 |
| Net Assets Liabilities | 1 200 | 87 844 |
| Other | ||
| Accrued Liabilities | 360 | |
| Administrative Expenses | 360 | |
| Comprehensive Income Expense | 180 000 | 296 650 |
| Creditors | 360 | |
| Dividend Per Share Interim | 150 | 248 |
| Income From Shares In Group Undertakings | 180 000 | 297 010 |
| Number Shares Issued Fully Paid | 1 200 | 1 200 |
| Par Value Share | 1 | |
| Profit Loss | 180 000 | 296 650 |
| Profit Loss On Ordinary Activities Before Tax | 180 000 | 296 650 |
| Total Assets Less Current Liabilities | 1 200 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, September 2023 |
accounts | Free Download (12 pages) |
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