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Home > England & Wales Companies > HAMBRO (UK) LTD
Company Information for

HAMBRO (UK) LTD

MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD, KENT, BR5 1DE,
Company Registration Number
05442959
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hambro (uk) Ltd
HAMBRO (UK) LTD was founded on 2005-05-04 and has its registered office in Petts Wood. The organisation's status is listed as "Active - Proposal to Strike off". Hambro (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAMBRO (UK) LTD
 
Legal Registered Office
MORTIMER HOUSE
40 CHATSWORTH PARADE
PETTS WOOD
KENT
BR5 1DE
Other companies in BR5
 
Filing Information
Company Number 05442959
Company ID Number 05442959
Date formed 2005-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-03-05
Return next due 2018-03-19
Type of accounts DORMANT
Last Datalog update: 2017-10-19 08:40:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMBRO (UK) LTD
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Company Officers of HAMBRO (UK) LTD

Current Directors
Officer Role Date Appointed
RICHARD JOSEPH LEAHY
Director 2008-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON THORNBERRY
Company Secretary 2008-03-05 2008-10-01
STEVEN ATKINS
Company Secretary 2007-01-28 2008-03-05
JARED MICHAEL O'LOUGHNANE
Director 2007-01-23 2008-03-05
DUPORT SECRETARY LIMITED
Nominated Secretary 2005-05-04 2007-01-23
DUPORT DIRECTOR LIMITED
Nominated Director 2005-05-04 2007-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOSEPH LEAHY LAND TRADE UK LIMITED Director 2012-04-12 CURRENT 2005-03-03 Active - Proposal to Strike off
RICHARD JOSEPH LEAHY SIPP INVESTMENTS LTD Director 2008-03-06 CURRENT 2005-03-30 Active - Proposal to Strike off
RICHARD JOSEPH LEAHY HANSON4 LTD Director 2008-02-28 CURRENT 2005-02-28 Active - Proposal to Strike off
RICHARD JOSEPH LEAHY MORTIMER LOGISTICS LIMITED Director 2008-02-26 CURRENT 2005-01-25 Active - Proposal to Strike off
RICHARD JOSEPH LEAHY MAJJIC LTD Director 2008-02-26 CURRENT 2005-01-31 Active - Proposal to Strike off
RICHARD JOSEPH LEAHY MORTIMER HOMES LIMITED Director 2008-02-26 CURRENT 2005-02-02 Active - Proposal to Strike off
RICHARD JOSEPH LEAHY BO BAGGINS LIMITED Director 2007-12-13 CURRENT 2005-04-28 Dissolved 2017-10-31
RICHARD JOSEPH LEAHY PRO PRECISION CONSULTANCY LTD Director 2007-11-12 CURRENT 2005-01-31 Active - Proposal to Strike off
RICHARD JOSEPH LEAHY MORTIMER CONSULTANCY LIMITED Director 2007-09-28 CURRENT 2005-03-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-08DS01Application to strike the company off the register
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0105/03/16 ANNUAL RETURN FULL LIST
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0105/03/14 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-03-06AR0105/03/13 ANNUAL RETURN FULL LIST
2013-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-03-05AR0105/03/12 ANNUAL RETURN FULL LIST
2011-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-03-08AR0105/03/11 ANNUAL RETURN FULL LIST
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-03-09AR0105/03/10 ANNUAL RETURN FULL LIST
2010-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-03-05363aReturn made up to 05/03/09; full list of members
2009-03-05288cDirector's change of particulars / richard leahy / 01/10/2008
2009-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-11-05287Registered office changed on 05/11/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom
2008-10-10288bAppointment terminated secretary alison thornberry
2008-03-12363aReturn made up to 05/03/08; full list of members
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-03-06288aDIRECTOR APPOINTED MR RICHARD LEAHY
2008-03-06288aSECRETARY APPOINTED MRS ALISON THORNBERRY
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 4 VICTORIA WORKS FAIRWAY, PETTS WOOD, ORPINGTON KENT BR5 1EG
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR JARED O'LOUGHNANE
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY STEVEN ATKINS
2007-03-15363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-05363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bSECRETARY RESIGNED
2006-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-11363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HAMBRO (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMBRO (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMBRO (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMBRO (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMBRO (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAMBRO (UK) LTD
Trademarks
We have not found any records of HAMBRO (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMBRO (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HAMBRO (UK) LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HAMBRO (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMBRO (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMBRO (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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