Founded in 2016, Hambro Perks Services, classified under reg no. 10228027 is an active company. Currently registered at 111 Buckingham Palace Road SW1W 0SR, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
There is a single director in the company at the moment - Anthony S., appointed on 17 April 2023. In addition, a secretary was appointed - Bryn J., appointed on 27 September 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter S. who worked with the the company until 27 September 2023.
| Office Address | 111 Buckingham Palace Road |
| Town | London |
| Post code | SW1W 0SR |
| Country of origin | United Kingdom |
| Registration Number | 10228027 |
| Date of Incorporation | Mon, 13th Jun 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Secretary
Appointed: 27 September 2023
Position: Corporate Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Hambro Perks Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dominic P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hambro Perks Limited
8 Greencoat Place, London, SW1P 1PL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 08760647 |
| Notified on | 3 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dominic P.
| Notified on | 13 June 2016 |
| Ceased on | 3 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-03 filed on: 3rd, November 2023 |
confirmation statement | Free Download (4 pages) |
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