J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
LONDON HACKREMCO (NO. 2608) LIMITED

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Company number 07667922
Status Active
Incorporation Date 13 June 2011
Company Type Private Limited Company
Address GROUND FLOOR RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Gavin Mark Rochussen as a director on 17 January 2017; Appointment of Ms Kathryn Ann Matthews as a director on 16 January 2017; Group of companies' accounts made up to 30 September 2016. The most likely internet sites of J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED are www.johambrocapitalmanagementholdings.co.uk, and www.j-o-hambro-capital-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J O Hambro Capital Management Holdings Limited is a Private Limited Company. The company registration number is 07667922. J O Hambro Capital Management Holdings Limited has been working since 13 June 2011. The present status of the company is Active. The registered address of J O Hambro Capital Management Holdings Limited is Ground Floor Ryder Court 14 Ryder Street London Sw1y 6qb. . BUTLIN, Rachel Elizabeth is a Secretary of the company. BROOKS, Meredith Jane is a Director of the company. EVANS, James Kingsman is a Director of the company. FAY, Andrew James, Mr is a Director of the company. GONZALEZ, Emilio is a Director of the company. HAMBRO, James Daryl is a Director of the company. MATTHEWS, Kathryn Ann is a Director of the company. PAGE, Deborah Ruth is a Director of the company. VANCE, Leslie Wilson is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BANNISTER, Christopher Ian has been resigned. Director EVANS, James has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director ROCHUSSEN, Gavin Mark has been resigned. Director WARNER, Graham has been resigned. Director WILLIAMSON, Cameron has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BUTLIN, Rachel Elizabeth
Appointed Date: 08 September 2011
Director
BROOKS, Meredith Jane
Appointed Date: 01 November 2016
64 years old
Director
EVANS, James Kingsman
Appointed Date: 01 November 2016
73 years old
Director
FAY, Andrew James, Mr
Appointed Date: 06 February 2014
60 years old
Director
GONZALEZ, Emilio
Appointed Date: 26 October 2011
61 years old
Director
HAMBRO, James Daryl
Appointed Date: 08 September 2011
76 years old
Director
MATTHEWS, Kathryn Ann
Appointed Date: 16 January 2017
65 years old
Director
PAGE, Deborah Ruth
Appointed Date: 01 November 2016
66 years old
Director
VANCE, Leslie Wilson
Appointed Date: 01 November 2016
55 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 08 September 2011
Appointed Date: 13 June 2011
Director
BANNISTER, Christopher Ian
Resigned: 27 April 2016
Appointed Date: 26 October 2011
58 years old
Director
EVANS, James
Resigned: 08 January 2014
Appointed Date: 26 October 2011
73 years old
Director
NEWCOMBE, Paul Alan
Resigned: 08 September 2011
Appointed Date: 13 June 2011
60 years old
Director
ROCHUSSEN, Gavin Mark
Resigned: 17 January 2017
Appointed Date: 26 October 2011
66 years old
Director
WARNER, Graham
Resigned: 26 October 2011
Appointed Date: 08 September 2011
75 years old
Director
WILLIAMSON, Cameron
Resigned: 01 November 2016
Appointed Date: 26 October 2011
55 years old

J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED Events

19 Jan 2017
Termination of appointment of Gavin Mark Rochussen as a director on 17 January 2017
19 Jan 2017
Appointment of Ms Kathryn Ann Matthews as a director on 16 January 2017
05 Dec 2016
Group of companies' accounts made up to 30 September 2016
02 Nov 2016
Appointment of Mr Leslie Wilson Vance as a director on 1 November 2016
02 Nov 2016
Appointment of Ms Meredith Jane Brooks as a director on 1 November 2016
...
... and 51 more events
12 Sep 2011
Termination of appointment of Paul Newcombe as a director
12 Sep 2011
Termination of appointment of Hackwood Secretaries Limited as a secretary
12 Sep 2011
Current accounting period extended from 30 June 2012 to 30 September 2012
30 Aug 2011
Company name changed hackremco (no. 2608) LIMITED\certificate issued on 30/08/11
  • CONNOT ‐
13 Jun 2011
Incorporation

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