Hambros Secured Lending Limited

General information

Name:

Hambros Secured Lending Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 11762048

Incorporation date: 2019-01-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

11762048 - registration number for Hambros Secured Lending Limited. The firm was registered as a Private Limited Company on Friday 11th January 2019. The firm has existed in this business for the last two years. This firm could be reached at Lynton House 7-12 Tavistock Square in London. The office's zip code assigned is WC1H 9BQ. The firm's SIC and NACE codes are 64910, that means Financial leasing. The company's most recent accounts were submitted for the period up to 2020-03-31 and the most current annual confirmation statement was submitted on 2020-10-07.

That company owes its success and constant development to four directors, namely Paul H., Matthew W., Robert W. and David T., who have been leading it since Thursday 30th January 2020.

Executives who have control over the firm are as follows: Robert W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mpb Finance Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Tavistock Square, WC1H 9BQ.

Financial data based on annual report

Company staff

Paul H.

Role: Director

Appointed: 30 January 2020

Latest update: 14 January 2021

Matthew W.

Role: Director

Appointed: 30 January 2020

Latest update: 14 January 2021

Robert W.

Role: Director

Appointed: 09 October 2019

Latest update: 14 January 2021

David T.

Role: Director

Appointed: 11 January 2019

Latest update: 14 January 2021

People with significant control

Robert W.
Notified on 9 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mpb Finance Ltd
Address: Lynton House Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 9 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 21 October 2021
Confirmation statement last made up date 07 October 2020
Annual Accounts
Start Date For Period Covered By Report 2019-01-11
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/03/31 (AA)
filed on: 2nd, November 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
2
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