Rupert Hambro & Partners Limited in DAGENHAM

Rupert Hambro & Partners Limited DAGENHAM

Founded in 1985, Rupert Hambro & Partners, classified under reg no. 01970859 is an active company. Currently registered at 21 Maplestead Road RM9 4XL, Dagenham the company has been in the business for thirty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 1999/08/05 Rupert Hambro & Partners Limited is no longer carrying the name Joh (securities).

The firm has one director. Flora N., appointed on 15 February 2021. There are currently no secretaries appointed. Currently 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.

Rupert Hambro & Partners Limited Address / Contact

Office Address	21 Maplestead Road
Town	Dagenham
Post code	RM9 4XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01970859
Date of Incorporation	Fri, 13th Dec 1985
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Flora N.

Position: Director

Appointed: 15 February 2021

Rupert H.

Position: Director

Resigned: 19 February 2021

Emily M.

Position: Secretary

Appointed: 04 September 2017

Resigned: 23 June 2021

Eliza L.

Position: Secretary

Appointed: 12 May 2017

Resigned: 31 August 2017

Nicola M.

Position: Secretary

Appointed: 24 September 2014

Resigned: 11 May 2017

Sandra L.

Position: Secretary

Appointed: 28 June 2013

Resigned: 30 November 2013

Antoinette V.

Position: Secretary

Appointed: 18 May 2009

Resigned: 28 June 2013

Thomas H.

Position: Secretary

Appointed: 01 October 1998

Resigned: 02 July 2008

Thomas H.

Position: Director

Appointed: 01 October 1998

Resigned: 02 July 2008

James H.

Position: Director

Appointed: 01 October 1998

Resigned: 30 November 1999

Lindsay K.

Position: Secretary

Appointed: 10 March 1994

Resigned: 01 October 1998

Richard H.

Position: Director

Appointed: 08 May 1992

Resigned: 30 November 1999

Robert H.

Position: Director

Appointed: 08 May 1992

Resigned: 01 October 1998

Janet G.

Position: Secretary

Appointed: 08 May 1992

Resigned: 10 March 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Flora N. This PSC has significiant influence or control over the company,. Another one in the PSC register is Rupert H. This PSC has significiant influence or control over the company,.

Flora N.

Notified on	19 February 2021
Nature of control:	significiant influence or control

Rupert H.

Notified on	6 April 2016
Ceased on	19 February 2021
Nature of control:	significiant influence or control

Company previous names

Joh (securities)	August 5, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-1 127 835	-1 084 817

Balance Sheet
Cash Bank In Hand	4 861	4 867
Cash Bank On Hand		4 867	4 867	4 867	4 867	4 867	4 867	13 765	13 555
Net Assets Liabilities		-1 084 817	-1 084 817	-1 087 438	-1 089 294	-1 091 018	-1 092 069	-1 093 120	-1 216 836
Net Assets Liabilities Including Pension Asset Liability	-1 127 835	-1 084 817

Reserves/Capital
Called Up Share Capital	4 000	4 000
Profit Loss Account Reserve	-1 131 835	-1 088 817
Shareholder Funds	-1 127 835	-1 084 817

Other
Accrued Liabilities			1 730	1 743		1 051	2 102
Amounts Owed To Group Undertakings		1 212 139	1 212 139	1 213 017		1 217 289	1 217 289
Creditors		1 212 139	1 212 139	1 213 017	1 215 738	1 217 289	1 217 289	1 217 289	13 102
Creditors Due After One Year	1 274 057	1 212 139
Investments Fixed Assets	141 361	122 455	122 455	122 455	122 455	122 455	122 455	122 455
Net Current Assets Liabilities	4 861	4 867	3 137	3 124	3 989	3 816	2 765	1 714	453
Number Shares Allotted		4 000
Other Investments Other Than Loans		122 455	122 455	122 455		122 455	122 455
Par Value Share		1
Profit Loss				-878	-1 856	-1 724	-1 051	-1 051	-123 716
Share Capital Allotted Called Up Paid	4 000	4 000
Total Assets Less Current Liabilities	146 222	127 322	127 322	125 579	126 444	126 271	125 220	124 169	453

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 13th, September 2011	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, October 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 3rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 3rd, October 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/09/30 filed on: 4th, August 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 4th, August 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 30th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 30th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 2nd, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 2nd, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 28th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 28th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 4th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 4th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 27th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 27th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 28th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 28th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 9th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 9th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 17th, February 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 17th, February 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 19th, May 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 19th, May 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 13th, March 1996	accounts	Free Download
AA	Full accounts for the period ending 1995/09/30 filed on: 13th, March 1996	accounts
AA	Full accounts for the period ending 1994/09/30 filed on: 3rd, March 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 3rd, March 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 7th, May 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 7th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 25th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 25th, February 1993	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 6th, July 1992	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 6th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 27th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 27th, August 1991	accounts
AA	Full accounts for the period ending 1989/09/30 filed on: 12th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/09/30 filed on: 12th, June 1990	accounts
AA	Full accounts for the period ending 1988/09/30 filed on: 5th, April 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/09/30 filed on: 5th, April 1989	accounts
AA	Full accounts for the period ending 1987/09/30 filed on: 29th, April 1988	accounts
AA	Full accounts for the period ending 1987/09/30 filed on: 29th, April 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/03/31 filed on: 29th, April 1988	accounts
AA	Accounts for the year ending on 1987/03/31 filed on: 29th, April 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 18th, September 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 18th, September 1987	accounts

Rupert Hambro & Partners Limited DAGENHAM

Rupert Hambro & Partners Limited Address / Contact

Company Information / Profile

Company staff

Flora N.

Rupert H.

Emily M.

Eliza L.

Nicola M.

Sandra L.

Antoinette V.

Thomas H.

Thomas H.

James H.

Lindsay K.

Richard H.

Robert H.

Janet G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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