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Hambletons Holding Company Limited

Hambletons Holding Company Limited is an active company incorporated on 1 March 2024 with the registered office located in Oakham, Rutland. Hambletons Holding Company Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15534181
Private limited company
Age
1 year 6 months
Incorporated 1 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 1 December 2025 (2 months remaining)
Contact
Address
29 Pillings Road
Oakham
Rutland
LE15 6QF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1955
PSC • Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in May 1976
Mrs Jill Nelson
PSC • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Hambleton Farms Limited
William Nelson is a mutual person.
Active
Financials
Hambletons Holding Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mr William Nelson Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Mr William Nelson (PSC) Details Changed
1 Year 5 Months Ago on 19 Mar 2024
William Nelson (PSC) Appointed
1 Year 5 Months Ago on 19 Mar 2024
Jill Nelson (PSC) Appointed
1 Year 5 Months Ago on 19 Mar 2024
Mr Andrew James Theodore Nelson (PSC) Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Incorporated
1 Year 6 Months Ago on 1 Mar 2024
Mr Andrew James Theodore Nelson (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Director's details changed for Mr William Nelson on 19 March 2024
Submitted on 3 Apr 2025
Change of details for Mr William Nelson as a person with significant control on 19 March 2024
Submitted on 3 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Apr 2025
Notification of Jill Nelson as a person with significant control on 19 March 2024
Submitted on 11 Apr 2024
Notification of William Nelson as a person with significant control on 19 March 2024
Submitted on 11 Apr 2024
Change of details for Mr Andrew James Theodore Nelson as a person with significant control on 19 March 2024
Submitted on 6 Apr 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 2 Apr 2024
Resolutions
Submitted on 25 Mar 2024
Change of details for Mr Andrew James Theodore Nelson as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Incorporation
Submitted on 1 Mar 2024
Repayment History
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