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HAMBLETON STEEL GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hambleton Steel Group Ltd. The company was founded 7 years ago and was given the registration number 10635312. The firm's registered office is in BROMPTON ON SWALE. You can find them at Hambleton Steel, Gatherley Road, Brompton On Swale, North Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HAMBLETON STEEL GROUP LTD
Company Number:10635312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Hambleton Steel, Gatherley Road, Brompton On Swale, North Yorkshire, England, DL10 7JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hambleton Steel, Gatherley Road, Brompton On Swale, England, DL10 7JH

Director25 May 2022Active
Hambleton Steel, Gatherley Road, Brompton On Swale, England, DL10 7JH

Director25 May 2022Active
Hambleton Steel, Gatherley Road, Brompton On Swale, England, DL10 7JH

Director25 May 2022Active
Hambleton Steel, Gatherley Road, Brompton On Swale, England, DL10 7JH

Director25 May 2022Active
Hambleton Steel, Gatherley Road, Brompton On Swale, England, DL10 7JH

Director25 May 2022Active
Hambleton Steel, Gatherley Road, Brompton On Swale, England, DL10 7JH

Director25 May 2022Active
Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, United Kingdom, DL10 7JH

Secretary23 February 2017Active
Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, United Kingdom, DL10 7JH

Director23 February 2017Active
Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, United Kingdom, DL10 7JH

Director23 February 2017Active
Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, United Kingdom, DL10 7JH

Director23 February 2017Active
Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, United Kingdom, DL10 7JH

Director23 February 2017Active

People with Significant Control

Esg Bidco1 Ltd
Notified on:25 May 2022
Status:Active
Country of residence:England
Address:71-75 Shelton Street, Covent Garden, London, Unite, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James William Grice
Notified on:23 February 2017
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, United Kingdom, DL10 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Grice
Notified on:23 February 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, United Kingdom, DL10 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Richard Watson
Notified on:23 February 2017
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Hambleton Steel Ltd, Gatherley Road, Brompton On Swale, United Kingdom, DL10 7JH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-01Mortgage

Mortgage satisfy charge full.

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2023-09-01Mortgage

Mortgage satisfy charge full.

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2023-09-01Mortgage

Mortgage satisfy charge full.

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2023-09-01Mortgage

Mortgage satisfy charge full.

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2023-06-29Accounts

Accounts with accounts type small.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type group.

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2022-08-09Mortgage

Mortgage satisfy charge full.

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2022-08-09Mortgage

Mortgage satisfy charge full.

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2022-08-09Mortgage

Mortgage satisfy charge full.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-08Capital

Capital name of class of shares.

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2022-06-07Capital

Capital allotment shares.

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2022-06-07Capital

Capital variation of rights attached to shares.

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2022-06-07Resolution

Resolution.

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2022-06-07Resolution

Resolution.

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2022-06-06Officers

Appoint person director company with name date.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-01Officers

Appoint person director company with name date.

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