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Hambleton Farms Limited (number 05758307) is a private limited company legally formed on 2006-03-27. The enterprise was registered at 29 Pillings Road, Oakham LE15 6QF. Hambleton Farms Limited is operating under SIC code: 47220 which means "retail sale of meat and meat products in specialised stores", SIC code: 10130 - "production of meat and poultry meat products".

Company details

Name Hambleton Farms Limited
Number 05758307
Date of Incorporation: 2006-03-27
End of financial year: 31 March
Address: 29 Pillings Road, Oakham, LE15 6QF
SIC code: 47220 - Retail sale of meat and meat products in specialised stores
10130 - Production of meat and poultry meat products

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Ian S. (in the company from 04 April 2016), William N. (appointment date: 30 May 2012), Andrew N. (appointed on 27 March 2006). 1 secretary is there in the company: Ian S. (appointed on 23 July 2014). The Companies House lists 4 persons of significant control, namely: Hambletons Holding Company Limited can be found at Oakham, LE15 6QF Rutland. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jill N. owns 1/2 or less of shares, 1/2 or less of voting rights, William N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-04-05 2016-04-03 2017-04-02 2018-04-02 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 231,532 257,213 199,967 253,261 290,059 326,911 310,981 282,507 - - - - -
Fixed Assets 939,378 870,635 861,516 729,684 370,146 - - - - - - - -
Intangible Fixed Assets 51,141 40,913 30,686 20,455 - - - - - - - - -
Number Shares Allotted - 1,541,722 1,541,722 1,541,722 1,541,722 1,541,722 - - - - - - -
Shareholder Funds 898,894 799,964 622,576 584,242 275,544 330,405 - - - - - - -
Tangible Fixed Assets 888,237 829,722 830,830 709,229 370,146 396,876 - - - - - - -
Total Assets Less Current Liabilities 901,397 799,964 622,576 584,242 275,544 330,405 353,884 378,211 343,651 295,542 483,057 690,990 891,455

People with significant control

Hambletons Holding Company Limited
19 March 2024
Address 29 Pillings Road Oakham, Rutland, LE15 6QF
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 15534181
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jill N.
27 March 2017 - 19 March 2024
Nature of control: 25-50% voting rights
25-50% shares
William N.
27 March 2017 - 19 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Andrew N.
27 March 2017 - 19 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
(SH01) Statement of Capital on 8th January 2024: 386648.10 GBP
filed on: 2nd, February 2024 | capital 		Free Download (10 pages)

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