THE HAMBLETON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE HAMBLETON GROUP LIMITED
COMPANY NUMBER
01452944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/10/1979
(45 years and 2 months old)
WEBSITE
http://hambletongroup.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/1987
14/07/1994
HERITAGE FOOD GROUP (U.K.) LIMITED
View all previous names
CLEVELAND
TS17 9JZ
Telephone: 01642762534
TPS: No
11b Brackley Road
Towcester
Northamptonshire
NN12 6DH
Fleck Way
Teesside Industrial Estate
Stockton On Tees
Cleveland TS17 9JZ
TS17 9JZ
Telephone: 762534
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HAMBLETON GROUP LIMITED | Active - Accounts Filed | View Report |
| ARTSBANK ART SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Kathryn Holly Robson (914077468) Appointed |
Credit Risk Overview
Want to learn more about THE HAMBLETON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HAMBLETON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HAMBLETON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/1991 - Present (33 years and 2 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
05/02/1992 - Present (32 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/10/1997 - Present (27 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/1997 - Present (27 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/03/2015 - Present (9 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HAMBLETON GROUP LIMITED | Active - Accounts Filed | View Report |
| ARTSBANK ART SERVICES LIMITED | Active - Accounts Filed | View Report |
| NORTH EAST STORAGE SERVICES LIMITED | Non-Trading | View Report |
| VECTIS AUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Kathryn Holly Robson (914077468) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 24/02/2023 | Victoria Weall (919602590) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 25/10/2021 | Georgina Goodall (901717968) has left the board |
| 25/10/2021 | New Company Secretary Kathryn Holly Robson (928859259) Appointed |
| 14/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 23/03/2015 | New Board Member Lisa Margaret Pluves (919602752) Appointed |
| 23/03/2015 | New Board Member Victoria Weall (919602590) Appointed |
| 14/11/2014 | New Confirmation Statement filed |
| 12/11/2014 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 12/11/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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