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Hambleton Holdings Limited

Hambleton Holdings Limited is an active company incorporated on 27 November 1973 with the registered office located in Thirsk, North Yorkshire. Hambleton Holdings Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01147924
Private limited company
Age
52 years
Incorporated 27 November 1973
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Dalton Airfield
Dalton
Thirsk
North Yorkshire
YO7 3JN
Address changed on 9 Nov 2022 (3 years ago)
Previous address was Medway House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN England
Telephone
01845577789
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1971
Director • Programmer • British • Lives in England • Born in Oct 1986
Director • None • British • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Timec 1444 Limited
Jeanne Martine Elizabeth Bianco, Jennifer Francesca Bianco, and 3 more are mutual people.
Active
Hambleton Usa Limited
Jeanne Martine Elizabeth Bianco, Jennifer Francesca Bianco, and 2 more are mutual people.
Active
Hambleton NTS Limited
Jeanne Martine Elizabeth Bianco, Jennifer Francesca Bianco, and 2 more are mutual people.
Active
Steel Beams And Columns Limited
Jeanne Martine Elizabeth Bianco and Matthew Giovanni Bianco are mutual people.
Active
Michele Bianco Studio Limited
Jeanne Martine Elizabeth Bianco and Michele Christine Bianco are mutual people.
Active
Cleveland Steel & Tubes Limited
Roy Wyatt Fishwick is a mutual person.
Active
National Tube Stockholders Limited
Jeanne Martine Elizabeth Bianco is a mutual person.
Active
National Steel Stock Limited
Jeanne Martine Elizabeth Bianco is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.18M
Decreased by £615K (-4%)
Turnover
£8.69M
Decreased by £4.31M (-33%)
Employees
7
Same as previous period
Total Assets
£56.15M
Increased by £2.2M (+4%)
Total Liabilities
-£13.97M
Increased by £545K (+4%)
Net Assets
£42.19M
Increased by £1.66M (+4%)
Debt Ratio (%)
25%
Decreased by 0.01% (-0%)
Latest Activity
Susan Elizabeth Bianco Resigned
1 Month Ago on 12 Nov 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Full Accounts Submitted
3 Months Ago on 24 Sep 2025
Timec 1444 (PSC) Appointed
3 Months Ago on 9 Sep 2025
Robert Jean Francois Bianco Resigned
3 Months Ago on 9 Sep 2025
Robert Jean Francois Bianco (PSC) Resigned
3 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 12 Nov 2025
Termination of appointment of Susan Elizabeth Bianco as a director on 12 November 2025
Submitted on 12 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Notification of Timec 1444 as a person with significant control on 9 September 2025
Submitted on 17 Sep 2025
Cessation of Robert Jean Francois Bianco as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Robert Jean Francois Bianco as a director on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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