HAMBLETON BARD INTERNATIONAL LIMITED
UNIT 8, COBNAR WOOD CLOSE, CHESTERFIELD S41 9RQ- Active
- Private Limited Company
- Company No. 01314687
- Last Updated: 01 Mar 2024
Company Profile
HAMBLETON BARD INTERNATIONAL LIMITED was incorporated on Tuesday, May 24, 1977 as a Private Limited Company with registered address in CHESTERFIELD. HAMBLETON BARD INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 47 years 3 months and 15 days.
| Name | HAMBLETON BARD INTERNATIONAL LIMITED |
|---|---|
| Company number | 01314687 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 COBNAR WOOD CLOSE CHESTERFIELD S41 9RQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hambleton Bard Holdings (Cyprus) Limited Prodromou, 1st Floor, Office 101 |
Dates: Sunday, December 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Carl Otto Hakan Giljam Nationality: Swedish |
Dates: Tuesday, February 14, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAMBLETON BARD INTERNATIONAL LIMITED | 24 May 1977 |