The Hambleton Group Limited

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The Hambleton Group Limited

01452944•Private Limited With Share Capital

Fleck Way, Teesside Industrial Estate, Stockton On Tees, TS179JZ
WebsiteEmail01642762534

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Incorporated

09/10/1979

Company Age

46 years

Directors

6

Employees

87

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

The Hambleton Group Limited (01452944) is a private limited with share capital incorporated on 09/10/1979 (46 years old) and registered in stockton on tees, TS179JZ. The company operates under SIC code 96090 - other service activities n.e.c..

You can caravan, the online presence of teesside caravans is a family owned business, who have been in the caravan industry for over 15 years. based in the north east, you can caravan are part of successful hambleton group of companies, consistently listed in the top 200 north east businesses and in...

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 09/10/1979
TS179JZ
87 employees

Financial Overview

Total Assets

£8.96M

Liabilities

£2.42M

Net Assets

£6.54M

Turnover

£9.80M

Cash

£2.9K

Key Metrics

87

Employees

6

Directors

4

Shareholders

Board of Directors

5
B
bryan walter goodall
director
K
kathryn holly robson
director
L
lisa margaret sutherland
director
J
jonathan james goodall
director
K
kathryn holly robson
director

Charges

23

Registered

4

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:03-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2014
Resolution
Category:Resolution
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Move Registers To Sail Company
Category:Address
Date:11-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Legacy
Category:Mortgage
Date:26-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:06-09-2012
Legacy
Category:Mortgage
Date:06-09-2012
Legacy
Category:Mortgage
Date:06-09-2012
Legacy
Category:Mortgage
Date:06-09-2012
Legacy
Category:Mortgage
Date:06-09-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
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:04-10-2011
Legacy
Category:Mortgage
Date:05-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Sail Address Company
Category:Address
Date:02-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2010
Auditors Resignation Company
Category:Auditors
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Mortgage
Date:27-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2007
Resolution
Category:Resolution
Date:14-11-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

11B Brackley Road, Towcester, Northamptonshire, NN126DH
Fleck Way, Teesside Industrial Estate, Stockton On Tees, Cleveland Ts17 9Jz, TS179JZRegistered

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Contact

01642762534
admin@hambletongroup.com
hambletongroup.com
Fleck Way, Teesside Industrial Estate, Stockton On Tees, TS179JZ