HAMBLETON FARMS LIMITED - OAKHAM
| Company Profile | Company Filings |
Overview
HAMBLETON FARMS LIMITED is a Private Limited Company from OAKHAM and has the status: Active.
HAMBLETON FARMS LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05758307. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HAMBLETON FARMS LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05758307. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HAMBLETON FARMS LIMITED - OAKHAM
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
47220 - Retail sale of meat and meat products in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
29 PILLINGS ROAD
OAKHAM
RUTLAND
LE15 6QF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN SAWYER | May 1976 | British | Director | 2016-04-04 | CURRENT |
| MR WILLIAM NELSON | Feb 1982 | British | Director | 2012-05-30 | CURRENT |
| ANDREW JAMES THEODORE NELSON | Oct 1955 | British | Director | 2006-03-27 | CURRENT |
| MR IAN SAWYER | Secretary | 2014-07-23 | CURRENT | ||
| MR GLEN HOWSAM | Mar 1967 | British | Director | 2011-06-23 UNTIL 2014-07-23 | RESIGNED |
| MR WILLIAM NELSON | Secretary | 2012-12-12 UNTIL 2014-07-23 | RESIGNED | ||
| JILL NELSON | Apr 1955 | British | Secretary | 2006-03-27 UNTIL 2006-05-09 | RESIGNED |
| JILL NELSON | Apr 1955 | British | Secretary | 2007-03-01 UNTIL 2007-08-20 | RESIGNED |
| RACHEL LOUISE EASTWOOD | Jun 1975 | Secretary | 2007-08-20 UNTIL 2012-05-30 | RESIGNED | |
| CATHERINE ANN BUSE | Secretary | 2006-05-10 UNTIL 2007-03-01 | RESIGNED | ||
| MR CHRISTOPHER ARNOLD | Secretary | 2012-05-30 UNTIL 2012-12-12 | RESIGNED | ||
| JILL NELSON | Apr 1955 | British | Director | 2006-03-27 UNTIL 2015-08-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-03-27 UNTIL 2006-03-27 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-03-27 UNTIL 2006-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew James Theodore Nelson | 2017-03-27 | 10/1955 | Oakham Rutland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jill Nelson | 2017-03-27 | 4/1955 | Oakham Rutland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Nelson | 2017-03-27 | 2/1982 | Oakham Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-03-2023 | 2023-12-12 | 31-03-2023 | |
| Accounts filed on 31-03-2022 | 2022-12-14 | 31-03-2022 | |
| Accounts filed on 31-03-2021 | 2022-01-01 | 31-03-2021 | |
| Accounts filed on 31-03-2020 | 2021-03-17 | 31-03-2020 | |
| Accounts filed on 31-03-2019 | 2019-12-11 | 31-03-2019 | |
| Hambleton Farms Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-02 | 02-04-2018 | £41,558 Cash £339,874 equity |
| Hambleton Farms Limited - Accounts to registrar - small 17.2 | 2017-12-21 | 02-04-2017 | £98,591 Cash £353,884 equity |
| Hambleton Farms Limited - Abbreviated accounts 16.1 | 2016-10-15 | 03-04-2016 | £140,818 Cash £330,405 equity |
| Hambleton Farms Limited - Limited company - abbreviated - 11.9 | 2015-11-26 | 05-04-2015 | £107,874 Cash £275,544 equity |
| Hambleton Farms Limited - Limited company - abbreviated - 11.0.0 | 2014-12-24 | 31-03-2014 | £102,705 Cash £584,242 equity |