THE HAMBLETON GROUP LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Director's details changed for Lisa Margaret Sutherland on 2024-10-15

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23/10/2423 October 2024 Confirmation statement made on 2024-10-15 with updates

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26/09/2426 September 2024 Group of companies' accounts made up to 2023-12-31

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23/05/2423 May 2024 Director's details changed for Kathryn Holly Goodall on 2024-05-17

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16/05/2416 May 2024 Director's details changed for Kathryn Holly Goodall on 2024-05-07

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16/05/2416 May 2024 Director's details changed for Mr Bryan Walter Goodall on 2024-05-07

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16/05/2416 May 2024 Director's details changed for Mr Jonathan James Goodall on 2024-05-07

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28/02/2428 February 2024 Registered office address changed from Fleck Way Teeside Industrial Estate Thornaby Stockton on Tees Cleveland TS17 9JZ to Fleck Way Teesside Industrial Estate Thornaby Stockton on Tees Cleveland TS17 9JZ on 2024-02-28

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28/02/2428 February 2024 Secretary's details changed for Mrs Kathryn Holly Robson on 2024-02-28

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28/02/2428 February 2024 Director's details changed for Mr Bryan Walter Goodall on 2024-02-28

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28/02/2428 February 2024 Director's details changed for Mr Bryan Walter Goodall on 2024-02-28

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28/02/2428 February 2024 Change of details for Mrs Kathryn Holly Robson as a person with significant control on 2024-02-28

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28/02/2428 February 2024 Change of details for Mr Bryan Walter Goodall as a person with significant control on 2024-02-28

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28/02/2428 February 2024 Change of details for Mr Jonathan James Goodall as a person with significant control on 2024-02-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Director's details changed for Lisa Margaret Pluves on 2023-03-08

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23/10/2323 October 2023 Second filing of Confirmation Statement dated 2021-10-15

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18/10/2318 October 2023 Confirmation statement made on 2023-10-15 with updates

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28/09/2328 September 2023 Group of companies' accounts made up to 2022-12-31

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27/09/2327 September 2023 Notification of Kathryn Holly Robson as a person with significant control on 2023-05-31

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27/09/2327 September 2023 Notification of Jonathan James Goodall as a person with significant control on 2023-05-31

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27/09/2327 September 2023 Cessation of Georgina Goodall as a person with significant control on 2021-09-19

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22/02/2322 February 2023 Termination of appointment of Victoria Weall as a director on 2023-02-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-15 with no updates

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28/09/2228 September 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Appointment of Mrs Kathryn Holly Robson as a secretary on 2021-09-20

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21/10/2121 October 2021 Termination of appointment of Georgina Goodall as a director on 2021-09-19

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21/10/2121 October 2021 Termination of appointment of Georgina Goodall as a secretary on 2021-09-19

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21/10/2121 October 2021 Confirmation statement made on 2021-10-15 with updates

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07/10/217 October 2021 Group of companies' accounts made up to 2020-12-31

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19/03/1519 March 2015 DIRECTOR APPOINTED VICTORIA WEALL

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19/03/1519 March 2015 DIRECTOR APPOINTED LISA MARGARET PLUVES

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22/12/1422 December 2014 ADOPT ARTICLES 04/12/2014

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10/11/1410 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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03/10/143 October 2014 SAIL ADDRESS CHANGED FROM:
C/O ENDEAVOUR PARTNERSHIP LLP
WESTMINSTER ST MARK'S COURT
TEESDALE BUSINESS PARK
TEESSIDE
TS17 6QP
UNITED KINGDOM

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02/10/142 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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11/11/1311 November 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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11/11/1311 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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03/10/133 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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07/11/127 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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26/10/1226 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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04/10/124 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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04/10/124 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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04/10/124 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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04/10/124 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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04/10/124 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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04/10/124 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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04/10/124 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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04/10/124 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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04/10/124 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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04/10/124 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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02/10/122 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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06/09/126 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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06/09/126 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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06/09/126 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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06/09/126 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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06/09/126 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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06/07/126 July 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9

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06/07/126 July 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11

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06/07/126 July 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10

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08/11/118 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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04/10/114 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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05/03/115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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02/11/102 November 2010 SAIL ADDRESS CREATED

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02/11/102 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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16/08/1016 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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02/08/102 August 2010 AUDITOR'S RESIGNATION

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES GOODALL / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WALTER GOODALL / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HOLLY GOODALL / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA GOODALL / 01/10/2009

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09/11/099 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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27/10/0927 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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03/08/093 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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11/11/0811 November 2008 DIRECTOR'S PARTICULARS KATHRYN GOODALL

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11/11/0811 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/11/0712 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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14/11/0614 November 2006 S80A AUTH TO ALLOT SEC 03/11/06 S366A DISP HOLDING AGM 03/11/06 S252 DISP LAYING ACC 03/11/06 S386 DISP APP AUDS 03/11/06

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07/11/067 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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08/08/068 August 2006 DIRECTOR'S PARTICULARS CHANGED

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09/12/059 December 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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29/10/0429 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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27/10/0427 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0328 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/07/031 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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08/11/028 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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08/11/018 November 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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30/10/0030 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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13/10/0013 October 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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11/05/0011 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0019 January 2000 REGISTERED OFFICE CHANGED ON 19/01/00 FROM: HAMBLETON HOUSE 52 CHURCH LANE ORMESBY MIDDLESBOROUGH CLEVELAND TS7 9AU

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09/11/999 November 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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02/11/982 November 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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26/10/9826 October 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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21/08/9821 August 1998 AUDITOR'S RESIGNATION

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17/11/9717 November 1997 NEW DIRECTOR APPOINTED

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11/11/9711 November 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS

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07/10/977 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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22/01/9722 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9610 November 1996 RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS

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01/11/961 November 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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13/11/9513 November 1995 RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS

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21/09/9521 September 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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01/11/941 November 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS

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01/11/941 November 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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08/08/948 August 1994 ALTER MEM AND ARTS 29/07/94

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08/08/948 August 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/9413 July 1994 COMPANY NAME CHANGED HERITAGE FOOD GROUP (U.K.) LIMIT ED CERTIFICATE ISSUED ON 14/07/94

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29/10/9329 October 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS

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28/07/9328 July 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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28/10/9228 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9228 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9228 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9228 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9222 October 1992 RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS

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06/10/926 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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02/10/922 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/921 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/921 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/921 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/921 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/921 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/929 March 1992 NEW SECRETARY APPOINTED

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09/03/929 March 1992 NEW DIRECTOR APPOINTED

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17/01/9217 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9117 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9118 November 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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08/11/918 November 1991 RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS

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24/02/9124 February 1991 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12

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13/11/9013 November 1990 FULL GROUP ACCOUNTS MADE UP TO 30/11/89

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13/11/9013 November 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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14/12/8914 December 1989 RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS

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13/12/8913 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/11/8929 November 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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09/06/899 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/05/8915 May 1989 FULL ACCOUNTS MADE UP TO 30/11/87

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15/05/8915 May 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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19/02/8819 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/02/8811 February 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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11/02/8811 February 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/86

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23/02/8723 February 1987 COMPANY NAME CHANGED CLEVELAND HAMPERS LIMITED CERTIFICATE ISSUED ON 23/02/87

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28/01/8728 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/11/8629 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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29/11/8629 November 1986 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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