Active
Company Information for HAMBLETON STEEL GROUP LTD
HAMBLETON STEEL, GATHERLEY ROAD, BROMPTON ON SWALE, NORTH YORKSHIRE, DL10 7JH,
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Company Registration Number
10635312
Private Limited Company
Active |
Company Name | |
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HAMBLETON STEEL GROUP LTD | |
Legal Registered Office | |
HAMBLETON STEEL GATHERLEY ROAD BROMPTON ON SWALE NORTH YORKSHIRE DL10 7JH | |
Company Number | 10635312 | |
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Company ID Number | 10635312 | |
Date formed | 2017-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 23/03/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 11:05:33 |
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Officer | Role | Date Appointed |
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PATRICIA GRICE |
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JAMES WILLIAM GRICE |
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PATRICIA GRICE |
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MARTIN HAGUE JOBBINGS |
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COLIN RICHARD WATSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERONELMS LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active | |
CASTLEVALE INVESTMENTS LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
HAMBLETON STEEL (SOUTH) LIMITED | Director | 2006-08-02 | CURRENT | 2006-06-23 | Active | |
HERONBURN LIMITED | Director | 2004-06-10 | CURRENT | 2004-04-22 | Active - Proposal to Strike off | |
HERONCLIFF LIMITED | Director | 2004-04-13 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
YHC DEVELOPMENTS LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-31 | Liquidation | |
YORK HOUSE CONSTRUCTION LIMITED | Director | 1997-04-24 | CURRENT | 1997-04-24 | In Administration/Administrative Receiver | |
HAMBLETON STRUCTURES LIMITED | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active | |
HAMBLETON STEEL LIMITED | Director | 1995-10-16 | CURRENT | 1995-09-27 | Active | |
CASTLEVALE INVESTMENTS LIMITED | Director | 2010-09-27 | CURRENT | 2007-03-15 | Active | |
HERONBURN LIMITED | Director | 2009-09-04 | CURRENT | 2004-04-22 | Active - Proposal to Strike off | |
HERONCLIFF LIMITED | Director | 2009-09-04 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
HERONELMS LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active | |
HAMBLETON STEEL LIMITED | Director | 1995-10-16 | CURRENT | 1995-09-27 | Active | |
MHJ CONSULTING LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Dissolved 2018-06-05 | |
HAMBLETON STEEL (SOUTH) LIMITED | Director | 2006-08-02 | CURRENT | 2006-06-23 | Active | |
HAMBLETON STEEL LIMITED | Director | 1995-10-16 | CURRENT | 1995-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution The execution, delivery and performance by the company of the documents is for the benefit of and in the interests of the company and is hereby approved/ the directors of the company are hereby authorised to take any | ||
Change of details for Esg Bidco1 Ltd as a person with significant control on 2022-05-25 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106353120015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106353120014 | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106353120012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106353120013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106353120008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106353120009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106353120010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106353120011 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106353120004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106353120011 | |
SH08 | Change of share class name or designation | |
SH01 | 25/05/22 STATEMENT OF CAPITAL GBP 2617 | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
DIRECTOR APPOINTED MR ANDREW FIXTER | ||
AP01 | DIRECTOR APPOINTED MR ANDREW FIXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAGUE JOBBINGS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DIXON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106353120009 | |
RP04AP01 | Second filing of director appointment of Mr Dominic Curnock | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JOSEPH THOMAS GEORGE SAPAK | |
PSC07 | CESSATION OF COLIN RICHARD WATSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Patricia Grice on 2022-05-25 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106353120003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 28/02/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106353120004 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 19/07/17 STATEMENT OF CAPITAL GBP 2000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/07/2017 | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106353120003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106353120002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106353120001 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HAMBLETON STEEL GROUP LTD are:
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. |