Hambleton Holdings Limited

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Hambleton Holdings Limited

01147924•Private Limited With Share Capital

Dalton Airfield Dalton, Thirsk, North Yorkshire, YO73JN
WebsiteEmail01845577789

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Incorporated

27/11/1973

Company Age

52 years

Directors

7

Employees

7

SIC Code

46720

Risk

very low risk

Company Overview

Registration, classification & business activity

Hambleton Holdings Limited (01147924) is a private limited with share capital incorporated on 27/11/1973 (52 years old) and registered in north yorkshire, YO73JN. The company operates under SIC code 46720 - wholesale of metals and metal ores.

Www.cleveland-steel.comestablished over 40 years ago, cleveland steel & tubes (cst) are one of the largest stockholders of steel tubes in europe.approximately 70,000 tonnes of carbon steel pipe stock is held at our 70 acre site in north yorkshire, uk.our extensive stock range covers.long welded / sp...

Private Limited With Share Capital
SIC: 46720
Micro
Incorporated 27/11/1973
YO73JN
7 employees

Financial Overview

Total Assets

£56.15M

Liabilities

£13.97M

Net Assets

£42.19M

Turnover

£8.69M

Cash

£13.18M

Key Metrics

7

Employees

7

Directors

2

Shareholders

Board of Directors

5
R
roy wyatt fishwick
director
M
michele christine bianco
director
R
robert jean francois bianco
director
J
jennifer francesca bianco
director
M
matthew giovanni bianco
director

Charges

14

Registered

3

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:13-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2014
Resolution
Category:Resolution
Date:06-01-2014
Change Of Name Notice
Category:Change Of Name
Date:06-01-2014
Capital Allotment Shares
Category:Capital
Date:04-01-2014
Resolution
Category:Resolution
Date:04-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2012
Legacy
Category:Mortgage
Date:24-12-2011
Legacy
Category:Mortgage
Date:24-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Memorandum Articles
Category:Incorporation
Date:08-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2010
Resolution
Category:Resolution
Date:16-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2010
Legacy
Category:Mortgage
Date:23-03-2010
Legacy
Category:Mortgage
Date:23-03-2010
Legacy
Category:Mortgage
Date:23-03-2010
Legacy
Category:Mortgage
Date:23-03-2010
Legacy
Category:Mortgage
Date:23-03-2010
Legacy
Category:Mortgage
Date:23-03-2010
Legacy
Category:Mortgage
Date:23-03-2010
Legacy
Category:Mortgage
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Sail Address Company
Category:Address
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Capital
Date:06-11-2007
Legacy
Category:Capital
Date:20-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:15-11-2006
Legacy
Category:Address
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2004

Import / Export

Imports
12 Months5
60 Months31
Exports
12 Months10
60 Months53

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Dalton Airfield, Dalton, Thirsk, North Yorkshire, YO73JNRegistered

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Contact

01845577789
purchasing@cleveland-steel.comsales@cleveland-steel.comadmin@cleveland-steel.comaccounts@cleveland-steel.comcontact@cleveland-steel.com
cleveland-steel.com
Dalton Airfield Dalton, Thirsk, North Yorkshire, YO73JN