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Hambleton Structures Limited

Hambleton Structures Limited is an active company incorporated on 27 November 1996 with the registered office located in Richmond, North Yorkshire. Hambleton Structures Limited was registered 28 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
03284660
Private limited company
Age
28 years
Incorporated 27 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Gatherley Road
Brompton On Swale
Richmond
North Yorkshire
DL10 7JH
Same address for the past 16 years
Telephone
01748810598
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Mar 1969
Director • Lives in Scotland • Born in Jul 1992
Director • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1973
Hambleton Steel Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hambleton Steel Limited
Michael Dixon, Matthew Gibson, and 2 more are mutual people.
Active
Hambleton Steel (South) Limited
Michael Dixon, Matthew Gibson, and 2 more are mutual people.
Active
Hambleton Steel Group Ltd
Michael Dixon, Matthew Gibson, and 2 more are mutual people.
Active
Sublet Fabrications Ltd
Michael Dixon, Matthew Gibson, and 2 more are mutual people.
Active
Hambleton Steel Partners LLP
Michael Dixon, Andrew Fixter, and 1 more are mutual people.
Active
Shufflebottom Limited
Matthew Gibson and Ross Andrew McAdam are mutual people.
Active
Waa (Holdings) Limited
Matthew Gibson and Ross Andrew McAdam are mutual people.
Active
Celtic Cladding Services Ltd
Matthew Gibson and Ross Andrew McAdam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Mr Ross Andrew Mcadam Appointed
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Hambleton Steel Ltd (PSC) Details Changed
8 Years Ago on 27 Nov 2016
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Documents
Confirmation statement made on 27 November 2024 with no updates
Submitted on 23 Jan 2025
Appointment of Mr Ross Andrew Mcadam as a director on 20 January 2025
Submitted on 23 Jan 2025
Second filing for the appointment of Matthew Gibson as a director
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Memorandum and Articles of Association
Submitted on 8 May 2024
Resolutions
Submitted on 3 May 2024
Change of details for Hambleton Steel Ltd as a person with significant control on 27 November 2016
Submitted on 30 Apr 2024
Registration of charge 032846600003, created on 18 April 2024
Submitted on 22 Apr 2024
Registration of charge 032846600002, created on 18 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 8 Jan 2024
Repayment History
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