THE HAMBLETON GROUP LIMITED
FLECK WAY TEESSIDE INDUSTRIAL ESTATE, THORNABY, STOCKTON ON TEES TS17 9JZ- Active
- Private Limited Company
- Company No. 01452944
- Last Updated: 01 Mar 2024
Company Profile
THE HAMBLETON GROUP LIMITED was incorporated on Tuesday, October 9, 1979 as a Private Limited Company with registered address in STOCKTON ON TEES. THE HAMBLETON GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 45 years and 11 days.
| Name | THE HAMBLETON GROUP LIMITED |
|---|---|
| Company number | 01452944 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLECK WAY TEESSIDE INDUSTRIAL ESTATE THORNABY STOCKTON ON TEES TS17 9JZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Kathryn Holly Robson Nationality: British |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan James Goodall Nationality: British |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bryan Walter Goodall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Georgina Goodall Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| THE HAMBLETON GROUP LIMITED | 09 Oct 1979 |