Hambleton Steel Group Ltd. net worth, address, company information. Free

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Hambleton Steel Group Ltd (registration number 10635312) is a private limited company started on 2017-02-23 originating in England. The firm can be found at Hambleton Steel, Gatherley Road, Brompton On Swale DL10 7JH. Hambleton Steel Group Ltd operates SIC: 41201 - "construction of commercial buildings", SIC: 43290 - "other construction installation".

Company details

Name	Hambleton Steel Group Ltd
Number	10635312
Date of Incorporation:	Thu, 23rd Feb 2017
End of financial year:	31 December
Address:	Hambleton Steel, Gatherley Road, Brompton On Swale, DL10 7JH
SIC code:	41201 - Construction of commercial buildings 43290 - Other construction installation

When it comes to the 6 directors that can be found in the above-mentioned company, we can name: Joseph S. (in the company from 25 May 2022), Michael D. (appointment date: 25 May 2022), Andrew F. (appointed on 25 May 2022). The official register reports 4 persons of significant control, namely: Esg Bidco1 Ltd is located at Shelton Street, WC2H 9JQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Colin W. has substantial control or influence, Patricia G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	14,292	14,821
Fixed Assets	2,757,500	3,561,000
Total Assets Less Current Liabilities	1,375,081	1,904,482

People with significant control

Esg Bidco1 Ltd

25 May 2022

Address	71-75 Shelton Street, Covent Garden, London, Unite Shelton Street, London, WC2H 9JQ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	13911341
Nature of control:	75,01-100% shares 75,01-100% voting rights

Colin W.

23 February 2017 - 25 May 2022

Nature of control:	significiant influence or control

Patricia G.

23 February 2017 - 25 May 2022

Nature of control:	25-50% shares

James G.

23 February 2017 - 25 May 2022

Nature of control:	25-50% shares

Filings

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(MR01) Registration of charge 106353120013, created on August 31, 2023 filed on: 4th, September 2023 \| mortgage	Free Download (16 pages)

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(MR01) Registration of charge 106353120013, created on August 31, 2023 filed on: 4th, September 2023 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 106353120012, created on August 31, 2023 filed on: 4th, September 2023 \| mortgage	Free Download (48 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, September 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, September 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, September 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, September 2023 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 29th, June 2023 \| accounts	Free Download (10 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (33 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, August 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 9th, August 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 9th, August 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 106353120011, created on May 25, 2022 filed on: 9th, June 2022 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 106353120010, created on May 25, 2022 filed on: 9th, June 2022 \| mortgage	Free Download (41 pages)
(SH08) Change of share class name or designation filed on: 8th, June 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, June 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, June 2022 \| resolution	Free Download (2 pages)
(SH01) Capital declared on May 25, 2022: 2617.00 GBP filed on: 7th, June 2022 \| capital	Free Download (3 pages)
(AP01) On May 25, 2022 new director was appointed. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 25, 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(AP01) On May 25, 2022 new director was appointed. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(AP01) On May 25, 2022 new director was appointed. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 106353120009, created on May 25, 2022 filed on: 1st, June 2022 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 106353120008, created on May 25, 2022 filed on: 1st, June 2022 \| mortgage	Free Download (35 pages)
(MA) Memorandum and Articles of Association filed on: 31st, May 2022 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, May 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, May 2022 \| resolution	Free Download (3 pages)
(AP01) On May 25, 2022 new director was appointed. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 25, 2022 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(AP01) On May 25, 2022 new director was appointed. filed on: 30th, May 2022 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: May 25, 2022 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 25, 2022 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(AP01) On May 25, 2022 new director was appointed. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 25, 2022 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 106353120007, created on May 26, 2022 filed on: 27th, May 2022 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 106353120006, created on May 25, 2022 filed on: 27th, May 2022 \| mortgage	Free Download (21 pages)
(SH01) Capital declared on May 25, 2022: 2224.00 GBP filed on: 26th, May 2022 \| capital	Free Download (3 pages)
(MR01) Registration of charge 106353120005, created on May 25, 2022 filed on: 25th, May 2022 \| mortgage	Free Download (27 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, March 2022 \| incorporation	Free Download (24 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (31 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, September 2021 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 14th, September 2020 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (32 pages)
(AA01) Previous accounting period shortened from February 28, 2018 to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 106353120004, created on December 28, 2017 filed on: 3rd, January 2018 \| mortgage	Free Download (6 pages)
(SH01) Capital declared on July 19, 2017: 2000.00 GBP filed on: 9th, August 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, August 2017 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 106353120003, created on July 19, 2017 filed on: 20th, July 2017 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 106353120002, created on May 26, 2017 filed on: 16th, June 2017 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 106353120001, created on April 21, 2017 filed on: 24th, April 2017 \| mortgage	Free Download
(NEWINC) Certificate of incorporation filed on: 23rd, February 2017 \| incorporation	Free Download (16 pages)
(SH01) Capital declared on February 23, 2017: 1000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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