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- HAMBLETON HOLDINGS LIMITED
HAMBLETON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAMBLETON HOLDINGS LIMITED
COMPANY NUMBER
01147924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
27/11/1973
(50 years and 7 months old)
WEBSITE
http://cleveland-steel.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1978
07/10/1997
CLEVELAND STEEL & TUBES (HOLDINGS) LIMITED
View all previous names
Previous Names
31/12/1978 07/10/1997 CLEVELAND STEEL & TUBES (HOLDINGS) LIMITED
27/11/1973 31/12/1978 CLEVELAND STEEL & TUBES LIMITED
NORTH YORKSHIRE
YO7 3JN
Telephone: 01845577789
TPS: No
Dalton Airfield
Dalton
Thirsk
North Yorkshire
YO7 3JN
Telephone: 577789
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 |
---|---|---|---|
08/11/2023 | Confirmation Statement (CS01) |
|
other |
29/09/2023 | Annual Accounts. (AA) |
|
accounts |
09/11/2022 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TIMEC 1444 LIMITED | Active - Accounts Filed | View Report |
HAMBLETON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CLEVELAND STEEL & TUBES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMBLETON HOLDINGS 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 HAMBLETON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMBLETON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 05/06/2002 - 30/05/1997 (5years) Secretary: 16/11/1991 - 30/05/1997 (5 years and 6 months) Born in Feb 1933 (age: 91) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 9 Past: 4 |
View Report |
Director: 01/11/1993 - Present (30 years and 8 months) Secretary: 29/05/1997 - Present (27 years and 1 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 11 Past: 5 |
View Report |
01/02/1995 - 31/12/1993 (1 years and 1 months) Born in Dec 1950 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/10/1998 - Present (25 years and 9 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
18/11/2004 - Present (19 years and 8 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/11/2023 | Confirmation Statement (CS01) |
|
other |
29/09/2023 | Annual Accounts. (AA) |
|
accounts |
09/11/2022 | Confirmation Statement (CS01) |
|
other |
09/11/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
29/09/2022 | Annual Accounts. (AA) |
|
accounts |
08/11/2021 | Confirmation Statement (CS01) |
|
other |
17/09/2021 | Annual Accounts. (AA) |
|
accounts |
27/11/2020 | Annual Accounts. (AA) |
|
accounts |
11/11/2020 | Change of director’s details (CH01) |
|
officers |
11/11/2020 | Change of director’s details (CH01) |
|
officers |
10/11/2020 | Confirmation Statement (CS01) |
|
other |
14/11/2019 | Confirmation Statement (CS01) |
|
other |
19/09/2019 | Annual Accounts. (AA) |
|
accounts |
26/04/2019 | Registration of a Charge (MR01) |
|
mortgages |
14/11/2018 | Confirmation Statement (CS01) |
|
other |
11/09/2018 | Annual Accounts. (AA) |
|
accounts |
15/11/2017 | Confirmation Statement (CS01) |
|
other |
11/09/2017 | Annual Accounts. (AA) |
|
accounts |
22/02/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
31/01/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
31/01/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/11/2016 | Confirmation Statement (CS01) |
|
other |
27/09/2016 | Annual Accounts. (AA) |
|
accounts |
16/11/2015 | Annual Return (AR01) |
|
returns |
13/10/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
25/08/2015 | No description (RP04) |
|
other |
24/06/2015 | Annual Accounts. (AA) |
|
accounts |
17/11/2014 | Annual Return (AR01) |
|
returns |
17/11/2014 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
17/11/2014 | Change of director’s details (CH01) |
|
officers |
15/08/2014 | Annual Accounts. (AA) |
|
accounts |
06/01/2014 | No description (RESOLUTIONS) |
|
other |
06/01/2014 | Notice of Change of Name (CONNOT) |
|
changeOfName |
04/01/2014 | Return of Allotment of shares (SH01) |
|
capitals |
04/01/2014 | No description (RESOLUTIONS) |
|
other |
14/11/2013 | Change of registered office address (AD01) |
|
registeredAddress |
12/11/2013 | Change of director’s details (CH01) |
|
officers |
12/11/2013 | Annual Return (AR01) |
|
returns |
04/10/2013 | Annual Accounts. (AA) |
|
accounts |
10/05/2013 | Termination of appointment of director (TM01) |
|
officers |
25/04/2013 | Termination of appointment of director (TM01) |
|
officers |
12/11/2012 | Change of director’s details (CH01) |
|
officers |
12/11/2012 | Change of director’s details (CH01) |
|
officers |
12/11/2012 | Annual Return (AR01) |
|
returns |
17/08/2012 | Annual Accounts. (AA) |
|
accounts |
24/12/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
24/12/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
08/11/2011 | Annual Return (AR01) |
|
returns |
11/07/2011 | Annual Accounts. (AA) |
|
accounts |
19/11/2010 | Annual Return (AR01) |
|
returns |
08/09/2010 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
20/07/2010 | Annual Accounts. (AA) |
|
accounts |
16/07/2010 | No description (RESOLUTIONS) |
|
other |
06/07/2010 | Statement of Companys Objects (CC04) |
|
miscellaneous |
23/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
23/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
23/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
23/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
23/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
23/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
23/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
18/02/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
13/11/2009 | Annual Return (AR01) |
|
returns |
13/11/2009 | Change of director’s details (CH01) |
|
officers |
13/11/2009 | Change of director’s details (CH01) |
|
officers |
13/11/2009 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
13/11/2009 | Change of director’s details (CH01) |
|
officers |
13/11/2009 | Change of director’s details (CH01) |
|
officers |
13/11/2009 | Change of director’s details (CH01) |
|
officers |
03/09/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/2009 | Annual Accounts. (AA) |
|
accounts |
06/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/11/2008 | Annual Return. (363A) |
|
returns |
26/08/2008 | Annual Accounts. (AA) |
|
accounts |
12/11/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/11/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/11/2007 | Annual Return. (363A) |
|
returns |
06/11/2007 | Return by a company purchasing its own shares. (169) |
|
capitals |
20/10/2007 | Return by a company purchasing its own shares. (169) |
|
capitals |
27/09/2007 | Annual Accounts. (AA) |
|
accounts |
15/11/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/11/2006 | Annual Return. (363A) |
|
returns |
15/11/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/11/2006 | Register of members. (353) |
|
miscellaneous |
04/11/2006 | Annual Accounts. (AA) |
|
accounts |
09/11/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
09/11/2005 | Annual Return. (363A) |
|
returns |
09/11/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/10/2005 | Annual Accounts. (AA) |
|
accounts |
09/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/11/2004 | Annual Return. (363S) |
|
returns |
23/09/2004 | Annual Accounts. (AA) |
|
accounts |
13/11/2003 | Annual Return. (363S) |
|
returns |
04/11/2003 | Annual Accounts. (AA) |
|
accounts |
03/12/2002 | Annual Return. (363S) |
|
returns |
24/10/2002 | Annual Accounts. (AA) |
|
accounts |
28/06/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/11/2001 | Annual Return. (363S) |
|
returns |
01/11/2001 | Annual Accounts. (AA) |
|
accounts |
15/11/2000 | Annual Return. (363S) |
|
returns |
30/06/2000 | Annual Accounts. (AA) |
|
accounts |
07/12/1999 | Annual Return. (363S) |
|
returns |
29/09/1999 | Annual Accounts. (AA) |
|
accounts |
13/01/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
25/11/1998 | Annual Return. (363S) |
|
returns |
27/10/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/08/1998 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/08/1998 | Annual Accounts. (AA) |
|
accounts |
25/11/1997 | Annual Return. (363S) |
|
returns |
02/11/1997 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
07/10/1997 | Annual Accounts. (AA) |
|
accounts |
06/10/1997 | Change of name certificate (CERTNM) |
|
changeOfName |
13/06/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/11/1996 | Annual Return. (363S) |
|
returns |
13/09/1996 | Annual Accounts. (AA) |
|
accounts |
13/11/1995 | Annual Return. (363S) |
|
returns |
13/09/1995 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TIMEC 1444 LIMITED | Active - Accounts Filed | View Report |
HAMBLETON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CLEVELAND STEEL & TUBES LIMITED | Active - Accounts Filed | View Report |
NATIONAL TUBE STOCKHOLDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 20/11/2015 | Event: New Confirmation Statement filed |
Date: 30/08/2015 | Event: New Accounts filed |
Date: 26/11/2014 | Event: Jennifer Bianco (914056719) has left the board |
Date: 26/11/2014 | Event: New Board Member Jennifer Bianco (918405455) Appointed |
Date: 21/11/2014 | Event: New Confirmation Statement filed |
Date: 19/11/2014 | Event: New Accounts filed |
Date: 18/11/2013 | Event: Change in Reg. Office |
Date: 16/11/2013 | Event: New Confirmation Statement filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 14/05/2013 | Event: Peter Stephenson Cumbor (900344078) has left the board |
Date: 29/04/2013 | Event: Andrew Douglas Miles (900344077) has left the board |
Date: 16/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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