Hambleton Bard Limited (number 01195326) is a private limited company started on 1975-01-02. The company can be found at Unit 8, Cobnar Wood Close, Chesterfield S41 9RQ. Hambleton Bard Limited operates Standard Industrial Classification code: 10890 - "manufacture of other food products n.e.c.".

Company details

Name Hambleton Bard Limited
Number 01195326
Date of Incorporation: 2nd January 1975
End of financial year: 31 December
Address: Unit 8, Cobnar Wood Close, Chesterfield, S41 9RQ
SIC code: 10890 - Manufacture of other food products n.e.c.

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Julie W. (in the company from 15 December 2017). The Companies House reports 5 persons of significant control, namely: Hambleton Bard International Limited is located at Cobnar Wood Close, S41 9RQ Chesterfield. The corporate PSC owns over 3/4 of shares,. Carl G. has substantial control or influence, Hambleton Bard Holdings (Cyprus) Limited is located at Prodromou, 1St Floor Office 101, 2063, Nicosia. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,914,329 2,010,173 2,907,791 3,408,689 4,504,444 3,318,449 4,496,178 4,431,318 3,507,231
Fixed Assets 230,432 440,804 660,689 700,986 708,404 920,058 903,169 953,683 813,700
Total Assets Less Current Liabilities 1,587,303 2,110,802 2,901,000 1,346,352 1,715,020 2,097,746 2,908,244 2,282,985 2,057,574
Number Shares Allotted - 100,000 - - - - - - -
Shareholder Funds 1,149,702 1,432,051 - - - - - - -
Tangible Fixed Assets 230,432 440,804 - - - - - - -

People with significant control

Hambleton Bard International Limited
28 March 2022
Address 8 Cobnar Wood Close, Chesterfield, S41 9RQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 01314687
Nature of control: 75,01-100% shares
Carl G.
30 March 2021 - 28 March 2022
Nature of control: significiant influence or control
Hambleton Bard Holdings (Cyprus) Limited
31 December 2017 - 1 March 2021
Address 75 Prodromou, 1st Floor Office 101, 2063, Nicosia, Cyprus
Legal authority Cyprus Company Act
Legal form Limited Company
Country registered Cyprus
Place registered Cyprus
Registration number He303277
Nature of control: 75,01-100% shares
Julie W.
13 March 2018 - 21 November 2018
Nature of control: significiant influence or control
Carl G.
13 March 2017 - 29 December 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, July 2023 | accounts
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