Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Hambleton Bard International Limited
- Incorporated
- 24 May 1977 (49 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Owned by
- Hambleton Bard Holdings (Cyprus) Limited
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 8Cobnar Wood CloseChesterfieldS41 9RQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2026
British
Born March 1960 (66)
Director · Appointed 31 December 2017
British
Born June 1962 (64)
Officer history (9 former)
23 February 2026
31 December 2017
29 December 2017
26 March 2010
14 February 2010
31 December 2009
1 June 2003
1 June 2003
Resigned Firnberg, Sarah Ann as Secretary
1 December 2001
1 December 2001
Appointed Firnberg, Sarah Ann as Secretary
1 December 2001
1 December 2001
15 June 2000
15 June 2000
15 June 2000
15 June 2000
24 March 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jean Frederic Chagnon
Individual · Notified 23 February 2026
Has significant influence or control
Canadian
Born January 1949 (77)
Hambleton Bard Holdings (Cyprus) Limited
Corporate entity · Notified 31 December 2017
Owns 75–100% of shares
Limited Company
Reg. no. He303277
Holdings 2
Companies where Hambleton Bard International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 February 2026
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,715,749
- Cash
- £44,660
- Debt Ratio
- 1%
- Current Ratio
- 37.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £832,385 | £854,871 | £877,357 | £899,843 | £922,329 | £944,815 | £967,301 |
| Current Assets | £907,612 | £2,322,632 | £2,658,837 | £2,165,167 | £2,830,421 | £1,804,013 | £2,199,930 |
| Debtors | £862,952 | £2,296,333 | £2,626,366 | £2,135,044 | £2,789,780 | £1,789,990 | £2,173,358 |
| Cash | £44,660 | £26,299 | £32,471 | £30,123 | £40,641 | £14,023 | £26,572 |
| Creditors (< 1 year) | £24,248 | £179,851 | £324,102 | £124,593 | £1,535,767 | £511,284 | £128,607 |
| Creditors (> 1 year) | £86,040 | £188,857 | £301,158 | £425,986 | £560,216 | ||
| Net Current Assets | £883,364 | £2,142,781 | £2,334,735 | £2,040,574 | £1,294,654 | £1,292,729 | £2,071,323 |
| Net Assets | £1,715,749 | £2,997,652 | £3,126,052 | £2,751,560 | £1,915,825 | £1,811,558 | £2,478,408 |
| Shareholder Funds | £1,715,749 | £2,997,652 | £3,126,052 | £2,751,560 | £1,915,825 | £1,811,558 | £2,478,408 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 February 2026 | Appointment of a director | |||
| 25 February 2026 | Cessation of a person with significant control | |||
| 25 February 2026 | Change of details for a person with significant control | |||
| 25 February 2026 | Notification of a person with significant control |
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