-
-
THE HAMBLETON GROUP LIMITED - Fleck Way Teeside Industrial, Estate Thornaby, Stockton On Tees, Cleveland, United Kingdom
Company Information
- Company registration number
- 01452944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fleck Way Teeside Industrial
- Estate Thornaby
- Stockton On Tees
- Cleveland
- TS17 9JZ Fleck Way Teeside Industrial, Estate Thornaby, Stockton On Tees, Cleveland, TS17 9JZ UK
Management
- Managing Directors
- GOODALL, Bryan Walter
- GOODALL, Georgina
- GOODALL, Jonathan James
- GOODALL, Kathryn Holly
- PLUVES, Lisa Margaret
- WEALL, Victoria
- Company secretaries
- GOODALL, Georgina
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-09
- Age Of Company 1979-10-09 44 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Bryan Walter Goodall
- Mrs Georgina Goodall
- Mrs Georgina Goodall
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERITAGE FOOD GROUP (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2019-10-29
- Last Date: 2018-10-15
✓
-
THE HAMBLETON GROUP LIMITED Company Description
- THE HAMBLETON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01452944. Its current trading status is "live". It was registered 1979-10-09. It was previously called HERITAGE FOOD GROUP (U.K.) LIMITED. It has declared SIC or NACE codes as "96090". It has 6 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at Fleck Way Teeside Industrial .
Get THE HAMBLETON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Hambleton Group Limited - Fleck Way Teeside Industrial, Estate Thornaby, Stockton On Tees, Cleveland, United Kingdom
- 1979-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE HAMBLETON GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01452944#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01452944#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01452944#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
confirmation-statement-with-no-updates (2018-10-26) - CS01
-
accounts-with-accounts-type-group (2018-10-05) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-10-05) - AA
-
confirmation-statement-with-no-updates (2017-10-25) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-12-01) - MR04
-
confirmation-statement-with-updates (2016-10-28) - CS01
-
accounts-with-accounts-type-group (2016-09-28) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
-
appoint-person-director-company-with-name (2015-11-03) - AP01
-
accounts-with-accounts-type-group (2015-10-09) - AA
-
appoint-person-director-company-with-name-date (2015-03-19) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
-
change-sail-address-company-with-old-address-new-address (2014-10-03) - AD02
-
resolution (2014-12-22) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-12-22) - SH08
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
-
move-registers-to-sail-company (2013-11-11) - AD03
-
accounts-with-accounts-type-group (2013-10-03) - AA
Add all to Cart
keyboard_arrow_right 2012
-
legacy (2012-07-06) - MG04
-
legacy (2012-09-06) - MG01
-
accounts-with-accounts-type-group (2012-10-02) - AA
-
legacy (2012-10-04) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
-
legacy (2012-10-26) - MG02
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
-
accounts-with-accounts-type-group (2011-10-04) - AA
-
legacy (2011-03-05) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
-
change-sail-address-company (2010-11-02) - AD02
-
accounts-with-accounts-type-group (2010-08-16) - AA
-
auditors-resignation-company (2010-08-02) - AUD
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-08-03) - AA
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
legacy (2009-10-27) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-11) - 363a
-
legacy (2008-11-11) - 288c
-
accounts-with-accounts-type-full (2008-09-09) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-12) - 363a
-
accounts-with-accounts-type-group (2007-09-12) - AA
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-11-14) - RESOLUTIONS
-
legacy (2006-11-07) - 363a
-
accounts-with-accounts-type-group (2006-08-24) - AA
-
legacy (2006-08-08) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 363s
-
accounts-with-accounts-type-group (2005-10-21) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 363s
-
accounts-with-accounts-type-group (2004-10-29) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-10-31) - 363s
-
legacy (2003-10-28) - 395
-
accounts-with-accounts-type-group (2003-07-01) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-08) - 363s
-
accounts-with-accounts-type-group (2002-07-25) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 363s
-
accounts-with-accounts-type-group (2001-09-06) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 287
-
legacy (2000-05-11) - 395
-
legacy (2000-10-30) - 363s
-
accounts-with-accounts-type-full-group (2000-10-13) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-09) - 363s
-
accounts-with-accounts-type-full-group (1999-10-28) - AA
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-11-02) - AA
-
legacy (1998-10-26) - 363s
-
auditors-resignation-company (1998-08-21) - AUD
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-01-22) - 395
-
accounts-with-accounts-type-full-group (1997-10-07) - AA
-
legacy (1997-11-11) - 363s
-
legacy (1997-11-17) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-10) - 363s
-
accounts-with-accounts-type-full-group (1996-11-01) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-11-13) - 363s
-
accounts-with-accounts-type-full-group (1995-09-21) - AA
Add all to Cart
keyboard_arrow_right 1994
-
resolution (1994-08-08) - RESOLUTIONS
-
memorandum-articles (1994-08-08) - MEM/ARTS
-
certificate-change-of-name-company (1994-07-13) - CERTNM
-
legacy (1994-11-01) - 363s
-
accounts-with-accounts-type-full-group (1994-11-01) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-10-29) - 363s
-
accounts-with-accounts-type-full-group (1993-07-28) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-10-01) - 403a
-
legacy (1992-01-17) - 395
-
legacy (1992-03-09) - 288
-
legacy (1992-10-28) - 395
-
legacy (1992-10-02) - 403a
-
accounts-with-accounts-type-full-group (1992-10-06) - AA
-
legacy (1992-10-22) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-12-17) - 395
-
accounts-with-accounts-type-full-group (1991-11-18) - AA
-
legacy (1991-11-08) - 363a
-
legacy (1991-02-24) - 225(1)
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-11-13) - AA
-
legacy (1990-11-13) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-05-15) - 363
-
accounts-with-accounts-type-full (1989-05-15) - AA
-
legacy (1989-06-09) - 395
-
legacy (1989-12-14) - 363
-
legacy (1989-12-13) - 395
-
accounts-with-accounts-type-full (1989-11-29) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-02-19) - 288
-
accounts-with-accounts-type-small-group (1988-02-11) - AA
-
legacy (1988-02-11) - 363
Add all to Cart
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-02-23) - CERTNM
-
legacy (1987-01-28) - 395
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-11-29) - AA
-
legacy (1986-11-29) - 363
