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Company Information for

HAMBLETON STEEL LIMITED

GATHERLEY ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7JH,
Company Registration Number
03106954
Private Limited Company
Active

Company Overview

About Hambleton Steel Ltd
HAMBLETON STEEL LIMITED was founded on 1995-09-27 and has its registered office in Richmond. The organisation's status is listed as "Active". Hambleton Steel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAMBLETON STEEL LIMITED
 
Legal Registered Office
GATHERLEY ROAD
BROMPTON ON SWALE
RICHMOND
NORTH YORKSHIRE
DL10 7JH
Other companies in DL10
 
Filing Information
Company Number 03106954
Company ID Number 03106954
Date formed 1995-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB660020880  
Last Datalog update: 2024-05-05 11:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMBLETON STEEL LIMITED
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Companies with same name HAMBLETON STEEL LIMITED
The following companies were found which have the same name as HAMBLETON STEEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMBLETON STEEL (SOUTH) LIMITED GATHERLEY ROAD BROMPTON ON SWALE RICHMOND NORTH YORKSHIRE DL10 7JH Active Company formed on the 2006-06-23
HAMBLETON STEEL GROUP LTD HAMBLETON STEEL GATHERLEY ROAD BROMPTON ON SWALE NORTH YORKSHIRE DL10 7JH Active Company formed on the 2017-02-23
HAMBLETON STEEL PARTNERS LLP HAMBLETON STEEL LTD GATHERLEY ROAD BROMPTON ON SWALE RICHMOND DL10 7JH Active Company formed on the 2022-10-11

Company Officers of HAMBLETON STEEL LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA GRICE
 Company Secretary 1995-10-16
JAMES WILLIAM GRICE
 Director 1995-10-16
PATRICIA GRICE
 Director 1995-10-16
MARTIN HAGUE JOBBINGS
 Director 2008-04-16
COLIN RICHARD WATSON
 Director 1995-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HADAWAY
 Director 2008-07-01 2012-04-27
ROBERT ANDREW BRUCE
 Company Secretary 2002-07-01 2009-01-20
PAUL EDWARD DICKINSON
 Director 1995-10-16 2000-03-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-09-27 1995-10-16
INSTANT COMPANIES LIMITED
 Nominated Director 1995-09-27 1995-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA GRICE HAMBLETON STRUCTURES LIMITED Company Secretary 1996-11-27 CURRENT 1996-11-27 Active
JAMES WILLIAM GRICE HAMBLETON STEEL GROUP LTD Director 2017-02-23 CURRENT 2017-02-23 Active
JAMES WILLIAM GRICE HERONELMS LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active
JAMES WILLIAM GRICE CASTLEVALE INVESTMENTS LIMITED Director 2007-03-15 CURRENT 2007-03-15 Active
JAMES WILLIAM GRICE HAMBLETON STEEL (SOUTH) LIMITED Director 2006-08-02 CURRENT 2006-06-23 Active
JAMES WILLIAM GRICE HERONBURN LIMITED Director 2004-06-10 CURRENT 2004-04-22 Active - Proposal to Strike off
JAMES WILLIAM GRICE HERONCLIFF LIMITED Director 2004-04-13 CURRENT 2004-02-19 Active - Proposal to Strike off
JAMES WILLIAM GRICE YHC DEVELOPMENTS LIMITED Director 2001-10-31 CURRENT 2001-05-31 Liquidation
JAMES WILLIAM GRICE YORK HOUSE CONSTRUCTION LIMITED Director 1997-04-24 CURRENT 1997-04-24 In Administration/Administrative Receiver
JAMES WILLIAM GRICE HAMBLETON STRUCTURES LIMITED Director 1996-11-27 CURRENT 1996-11-27 Active
PATRICIA GRICE HAMBLETON STEEL GROUP LTD Director 2017-02-23 CURRENT 2017-02-23 Active
PATRICIA GRICE CASTLEVALE INVESTMENTS LIMITED Director 2010-09-27 CURRENT 2007-03-15 Active
PATRICIA GRICE HERONBURN LIMITED Director 2009-09-04 CURRENT 2004-04-22 Active - Proposal to Strike off
PATRICIA GRICE HERONCLIFF LIMITED Director 2009-09-04 CURRENT 2004-02-19 Active - Proposal to Strike off
PATRICIA GRICE HERONELMS LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active
MARTIN HAGUE JOBBINGS YORK HOUSE CONSTRUCTION LIMITED Director 2008-04-16 CURRENT 1997-04-24 In Administration/Administrative Receiver
COLIN RICHARD WATSON HAMBLETON STEEL GROUP LTD Director 2017-02-23 CURRENT 2017-02-23 Active
COLIN RICHARD WATSON HAMBLETON STEEL (SOUTH) LIMITED Director 2006-08-02 CURRENT 2006-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03Memorandum articles filed
2024-05-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-05-03Resolutions passed:<ul><li>Resolution The directors of the company are hereby authorised to take any action 18/04/2024</ul>
2024-05-03Resolutions passed:<ul><li>Resolution The directors of the company are hereby authorised to take any action 18/04/2024<li>Resolution passed adopt articles</ul>
2024-04-22REGISTRATION OF A CHARGE / CHARGE CODE 031069540011
2024-04-19REGISTRATION OF A CHARGE / CHARGE CODE 031069540010
2023-09-28CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-09-04REGISTRATION OF A CHARGE / CHARGE CODE 031069540009
2023-06-29FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-10CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031069540008
2022-06-06DIRECTOR APPOINTED MR ANDREW FIXTER
2022-06-06AP01DIRECTOR APPOINTED MR ANDREW FIXTER
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HAGUE JOBBINGS
2022-06-01AP01DIRECTOR APPOINTED MR MICHAEL DIXON
2022-05-31AP01DIRECTOR APPOINTED MR DOMINIC CURNOCK
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM GRICE
2022-05-31TM02Termination of appointment of Patricia Grice on 2022-05-25
2022-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 031069540007
2022-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 031069540005
2022-02-09Notification of Hambleton Steel Group Ltd as a person with significant control on 2017-07-19
2022-02-09CESSATION OF JAMES WILLIAM GRICE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09CESSATION OF PATRICIA GRICE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09CESSATION OF COLIN RICHARD WATSON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09PSC07CESSATION OF JAMES WILLIAM GRICE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09PSC02Notification of Hambleton Steel Group Ltd as a person with significant control on 2017-07-19
2021-11-04MR05
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-08-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-05AR0127/09/15 ANNUAL RETURN FULL LIST
2015-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-22RES01ADOPT ARTICLES 22/01/15
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-01AR0127/09/14 ANNUAL RETURN FULL LIST
2014-07-09AUDAUDITOR'S RESIGNATION
2014-06-24AUDAUDITOR'S RESIGNATION
2014-06-20AUDAUDITOR'S RESIGNATION
2014-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-01AR0127/09/13 ANNUAL RETURN FULL LIST
2013-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-27AR0127/09/12 ANNUAL RETURN FULL LIST
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HADAWAY
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-27AR0127/09/11 ANNUAL RETURN FULL LIST
2011-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-30AR0127/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HADAWAY / 27/09/2010
2009-09-28363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY ROBERT BRUCE
2008-10-01363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES GRICE / 01/09/2008
2008-08-04288aDIRECTOR APPOINTED MICHAEL HADAWAY
2008-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-12288aDIRECTOR APPOINTED MARTIN HAGUE JOBBINGS
2007-10-18363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-05-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-10-10363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-10-05363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29395PARTICULARS OF MORTGAGE/CHARGE
2004-10-01363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-06-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-09363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-02363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-07-19288aNEW SECRETARY APPOINTED
2002-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-15363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-1488(2)RAD 16/12/00--------- £ SI 240@1=240 £ IC 2/242
2001-05-1488(2)RAD 14/12/00--------- £ SI 758@1=758 £ IC 242/1000
2000-11-22363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-15288bDIRECTOR RESIGNED
1999-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-12287REGISTERED OFFICE CHANGED ON 12/10/99 FROM: UNITS 1-3 CHURCH VIEW INDUSTRIAL ESTATE BROMPTON NORTHALLERTON NORTH YORKSHIRE DL6 2UP
1999-09-30363sRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1998-10-08363sRETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-20363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-06-18ORES04NC INC ALREADY ADJUSTED 10/06/97
1997-06-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/97
1997-06-18123£ NC 1000/250000 10/06/97
1997-06-18395PARTICULARS OF MORTGAGE/CHARGE
1997-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-17363sRETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-07-24225ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-01-11287REGISTERED OFFICE CHANGED ON 11/01/96 FROM: CHURCH VIEW OFFICES BROMPTON NORTHALLERTON NORTH YORKSHIRE DL6 2UP
1995-11-28CERTNMCOMPANY NAME CHANGED LOANZONE LIMITED CERTIFICATE ISSUED ON 29/11/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
We could not find any licences issued to HAMBLETON STEEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMBLETON STEEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE OVER CHATTELS 2006-06-01 Satisfied BANK OF IRELAND BUSINESS FINANCE LIMITED
FIXED CHARGE OVER CHATTELS 2006-06-01 Satisfied BANK OF IRELAND BUSINESS FINANCE LIMITED
CHATTELS MORTGAGE 2005-04-29 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 1997-06-18 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMBLETON STEEL LIMITED

Intangible Assets
Patents
We have not found any records of HAMBLETON STEEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMBLETON STEEL LIMITED
Trademarks
We have not found any records of HAMBLETON STEEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMBLETON STEEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HAMBLETON STEEL LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where HAMBLETON STEEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HAMBLETON STEEL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2018-05-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMBLETON STEEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMBLETON STEEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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