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Home > England & Wales Companies > HAMBLETON STEEL (SOUTH) LIMITED
Company Information for

HAMBLETON STEEL (SOUTH) LIMITED

GATHERLEY ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7JH,
Company Registration Number
05856164
Private Limited Company
Active

Company Overview

About Hambleton Steel (south) Ltd
HAMBLETON STEEL (SOUTH) LIMITED was founded on 2006-06-23 and has its registered office in Richmond. The organisation's status is listed as "Active". Hambleton Steel (south) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAMBLETON STEEL (SOUTH) LIMITED
 
Legal Registered Office
GATHERLEY ROAD
BROMPTON ON SWALE
RICHMOND
NORTH YORKSHIRE
DL10 7JH
Other companies in DL10
 
Previous Names
ALLOTT BROS. & LEIGH LIMITED17/10/2008
BROOMCO (4021) LIMITED05/07/2006
Filing Information
Company Number 05856164
Company ID Number 05856164
Date formed 2006-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts SMALL
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 (SOUTH) LIMITED
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Company Officers of HAMBLETON STEEL (SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM GRICE
 Company Secretary 2006-08-02
JAMES WILLIAM GRICE
 Director 2006-08-02
COLIN RICHARD WATSON
 Director 2006-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN SHEEHAN
 Company Secretary 2006-06-23 2006-08-02
JONATHAN PAUL CHEETHAM
 Director 2006-06-23 2006-08-02
ALAN JOHN SHEEHAN
 Director 2006-06-23 2006-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM GRICE CASTLEVALE INVESTMENTS LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Active
JAMES WILLIAM GRICE HERONBURN LIMITED Company Secretary 2004-06-10 CURRENT 2004-04-22 Active - Proposal to Strike off
JAMES WILLIAM GRICE YHC DEVELOPMENTS LIMITED Company Secretary 2001-10-31 CURRENT 2001-05-31 Liquidation
JAMES WILLIAM GRICE YORK HOUSE CONSTRUCTION LIMITED Company Secretary 2001-05-01 CURRENT 1997-04-24 In Administration/Administrative Receiver
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 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
JAMES WILLIAM GRICE HAMBLETON STEEL LIMITED Director 1995-10-16 CURRENT 1995-09-27 Active
COLIN RICHARD WATSON HAMBLETON STEEL GROUP LTD Director 2017-02-23 CURRENT 2017-02-23 Active
COLIN RICHARD WATSON HAMBLETON STEEL LIMITED Director 1995-10-16 CURRENT 1995-09-27 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 Intrest any o the company' dirctor 18/04/2024<li>Resolution passed adopt articles</ul>
2024-04-30Change of details for Hambleton Steel Ltd as a person with significant control on 2017-07-01
2024-04-22REGISTRATION OF A CHARGE / CHARGE CODE 058561640004
2024-04-19REGISTRATION OF A CHARGE / CHARGE CODE 058561640003
2023-08-04CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM GRICE
2022-06-23TM02Termination of appointment of James William Grice on 2022-05-25
2022-06-06DIRECTOR APPOINTED MR ANDREW FIXTER
2022-06-06AP01DIRECTOR APPOINTED MR ANDREW FIXTER
2022-06-01AP01DIRECTOR APPOINTED MR MATTHEW GIBSON
2021-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-07PSC02Notification of Hambleton Steel Ltd as a person with significant control on 2017-07-01
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0123/06/15 ANNUAL RETURN FULL LIST
2015-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-09AUDAUDITOR'S RESIGNATION
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0123/06/14 ANNUAL RETURN FULL LIST
2014-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-28AR0123/06/13 ANNUAL RETURN FULL LIST
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-29AR0123/06/12 ANNUAL RETURN FULL LIST
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-08AR0123/06/11 ANNUAL RETURN FULL LIST
2011-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-02AR0123/06/10 ANNUAL RETURN FULL LIST
2010-09-02CH01Director's details changed for Colin Richard Watson on 2010-06-23
2009-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-06-25363aReturn made up to 23/06/09; full list of members
2008-10-23MEM/ARTSARTICLES OF ASSOCIATION
2008-10-17CERTNMCOMPANY NAME CHANGED ALLOTT BROS. & LEIGH LIMITED CERTIFICATE ISSUED ON 17/10/08
2008-07-09363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES GRICE / 01/06/2008
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN WATSON / 01/06/2008
2008-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-05363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-14225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: FULLERTON ROAD ROTHERHAM SOUTH YORKSHIRE S60 1DJ
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-15288bDIRECTOR RESIGNED
2006-08-15RES13ENTER DOCUMENTS 02/08/06
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05CERTNMCOMPANY NAME CHANGED BROOMCO (4021) LIMITED CERTIFICATE ISSUED ON 05/07/06
2006-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAMBLETON STEEL (SOUTH) 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 (SOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-08-08 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HAMBLETON STEEL (SOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMBLETON STEEL (SOUTH) LIMITED
Trademarks
We have not found any records of HAMBLETON STEEL (SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMBLETON STEEL (SOUTH) 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 (68209 - Other letting and operating of own or leased real estate) as HAMBLETON STEEL (SOUTH) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HAMBLETON STEEL (SOUTH) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMBLETON STEEL (SOUTH) 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 (SOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DL10 7JH