Menna Overview
Here’s a quick overview of HAMBLETON HOLDINGS LIMITED 👀 — a Thirsk, North Yorkshire based business that started in 1973.
HAMBLETON HOLDINGS LIMITED
- Company statusactive
- Company No01147924
- Age52 years 8 months Incorporated 27 November 1973
- Officers8
Address
Dalton Airfield, Dalton, Thirsk, North Yorkshire, YO7 3JN
HAMBLETON HOLDINGS LIMITED is an active company incorporated on 27 November 1973 and based in Thirsk, North Yorkshire. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46720 Wholesale of metals and metal ores, 64204 Activities of distribution holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 19 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 11 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Nov 2017
Accounts With Accounts Type Small
8 Years Ago on 11 Sep 2017
Mortgage Satisfy Charge Full
9 Years Ago on 22 Feb 2017
Mortgage Satisfy Charge Full
9 Years Ago on 31 Jan 2017
Mortgage Satisfy Charge Full
9 Years Ago on 31 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 15 Nov 2016
Accounts With Accounts Type Small
9 Years Ago on 27 Sep 2016
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIANCO, Jeanne Martine Elizabeth | secretary | 29 May 1997 | |
| BIANCO, Jeanne Martine Elizabeth | director | Jul 1971 | 01 Nov 1993 |
| BIANCO, Jennifer Francesca | director | Jul 1984 | 01 Jul 2009 |
| BIANCO, Matthew Giovanni | director | Oct 1986 | 01 Jul 2009 |
| BIANCO, Michele Christine | director | Mar 1973 | 01 Oct 1998 |
| BIANCO, Robert Jean Francois | director | Feb 1933 | 05 Jun 2002 |
| BIANCO, Susan Elizabeth | director | Dec 1950 | 01 Feb 1995 |
| FISHWICK, Roy Wyatt | director | Jan 1968 | 18 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Jean Francois Bianco | Feb 1933 | 07 Nov 2016 |
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BIANCO, Jeanne Martine Elizabeth, BIANCO, Robert Jean Francois, BIANCO, Susan Elizabeth, FISHWICK, Roy Wyatt are mutual persons.
BIANCO, Jeanne Martine Elizabeth, BIANCO, Jennifer Francesca, BIANCO, Matthew Giovanni, BIANCO, Michele Christine, BIANCO, Robert Jean Francois are mutual persons.
BIANCO, Jeanne Martine Elizabeth, BIANCO, Jennifer Francesca, BIANCO, Matthew Giovanni, BIANCO, Michele Christine, BIANCO, Robert Jean Francois are mutual persons.
BIANCO, Jeanne Martine Elizabeth, BIANCO, Jennifer Francesca, BIANCO, Matthew Giovanni, BIANCO, Michele Christine, BIANCO, Robert Jean Francois, FISHWICK, Roy Wyatt are mutual persons.
BIANCO, Jeanne Martine Elizabeth, BIANCO, Matthew Giovanni, BIANCO, Robert Jean Francois, MILES, Andrew Douglas are mutual persons.
BIANCO, Jeanne Martine Elizabeth, BIANCO, Robert Jean Francois are mutual persons.
BIANCO, Jeanne Martine Elizabeth, BIANCO, Michele Christine are mutual persons.
BIANCO, Robert Jean Francois, FISHWICK, Roy Wyatt are mutual persons.
BIANCO, Robert Jean Francois, BIANCO, Susan Elizabeth, FISHWICK, Roy Wyatt, CUMBOR, Peter Stephenson, MILES, Andrew Douglas are mutual persons.
FISHWICK, Roy Wyatt are mutual persons.
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Here’s a quick overview of HAMBLETON HOLDINGS LIMITED 👀 — a Thirsk, North Yorkshire based business that started in 1973.