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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 10 months ago.
Status
Active
Active since incorporation
Company No
15534181
Private limited company
Age
1 year 10 months
Incorporated 1 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 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
PSC • Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Oct 1955
Director • British • Lives in England • Born in May 1976
Andrew James Theodore Nelson
PSC • British • Lives in England • Born in Oct 1955
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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.92K
Turnover
Unreported
Employees
3
Total Assets
£1.87M
Total Liabilities
-£435.94K
Net Assets
£1.43M
Debt Ratio (%)
23%
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Mr William Nelson (PSC) Details Changed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
8 Months Ago on 3 Apr 2025
Mr William Nelson Details Changed
1 Year 9 Months Ago on 19 Mar 2024
Mr William Nelson (PSC) Details Changed
1 Year 9 Months Ago on 19 Mar 2024
William Nelson (PSC) Appointed
1 Year 9 Months Ago on 19 Mar 2024
Jill Nelson (PSC) Appointed
1 Year 9 Months Ago on 19 Mar 2024
Mr Andrew James Theodore Nelson (PSC) Details Changed
1 Year 9 Months Ago on 19 Mar 2024
Incorporated
1 Year 10 Months Ago on 1 Mar 2024
Mr Andrew James Theodore Nelson (PSC) Details Changed
1 Year 10 Months Ago on 1 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Resolutions
Submitted on 27 Nov 2025
Change of share class name or designation
Submitted on 24 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 24 Nov 2025
Change of details for Mr William Nelson as a person with significant control on 24 November 2025
Submitted on 24 Nov 2025
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
Repayment History
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