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The Hambleton Group Limited, TS17 9JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE HAMBLETON GROUP LIMITED

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

This company is commonly known as The Hambleton Group Limited. The company was founded 45 years ago and was given the registration number 01452944. The firm's registered office is in STOCKTON ON TEES. You can find them at Fleck Way Teeside Industrial, Estate Thornaby, Stockton On Tees, Cleveland. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE HAMBLETON GROUP LIMITED
Company Number:01452944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Fleck Way Teeside Industrial, Estate Thornaby, Stockton On Tees, Cleveland, TS17 9JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleck Way, Teesside Industrial Estate, Thornaby, Stockton On Tees, United Kingdom, TS17 9JZ

Secretary20 September 2021Active
Moor Close, Brass Catle Lane, Nunthorpe, England, TS8 9EB

Director-Active
Moor Close, Brass Catle Lane, Nunthorpe, TS8 9EB

Director05 February 1992Active
Ayrshire Lodge, Brass Castle Lane, Nunthorpe, Middlesbrough, United Kingdom, TS8 9EB

Director31 October 1997Active
Fleck, Way, Teesside Industrial Estate, Thornaby, England, TS17 9JZ

Director01 March 2015Active
Moor Close Brass Castle Lane, Nunthorpe, Middlesbrough, TS8 9EB

Secretary-Active
Moor Close Brass Castle Lane, Nunthorpe, Middlesbrough, TS8 9EB

Director-Active
Fleck Way, Teesside Industrial Estate, Thornaby, England, TS17 9JZ

Director01 March 2015Active

People with Significant Control

Mr Jonathan James Goodall
Notified on:31 May 2023
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Fleck Way, Teesside Industrial Estate, Stockton On Tees, United Kingdom, TS17 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Holly Robson
Notified on:31 May 2023
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:Fleck Way, Teesside Industrial Estate, Stockton On Tees, United Kingdom, TS17 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Georgina Goodall
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Fleck Way Teeside Industrial, Stockton On Tees, TS17 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bryan Walter Goodall
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:Fleck Way, Teesside Industrial Estate, Stockton On Tees, United Kingdom, TS17 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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