The Hambleton Group Limited

Active01452944 Private limited company
Incorporated
9 October 1979 (47 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Jonathan James Goodall
Kathryn Holly Robson
Bryan Walter Goodall
Accounts type
Group
Region
North East
Address
Fleck Way Teesside Industrial Estate
Thornaby
Stockton On Tees
TS17 9JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
23
Outstanding
4
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

Robson, Kathryn Holly
Secretary · Appointed 20 September 2021
Director · Appointed 1 March 2015
British
Born August 1976 (50)
Director · Appointed 31 October 1997
British
Born November 1975
Director · Appointed 5 February 1992
British
Born July 1973 (53)
Director
British
Born December 1948 (77)
Officer history (3 former)
14 February 2023
Resigned Weall, Victoria as Director
20 September 2021
Appointed Robson, Kathryn Holly as Secretary
19 September 2021
Resigned Goodall, Georgina as Secretary
19 September 2021
Resigned Goodall, Georgina as Director
1 March 2015
Appointed Mcmahon, Lisa Margaret as Director
1 March 2015
Appointed Weall, Victoria as Director
31 October 1997
Appointed Robson, Kathryn Holly as Director
5 February 1992
Appointed Goodall, Jonathan James as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Individual · Notified 31 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1975
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)

Holdings 3

Companies where The Hambleton Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 September 2021
Ceased Georgina Goodall — Owns 25–50% of shares

Financials

Net Assets
£5,668,972
Cash
£2,865
Profit
(£543,381)
Employees
34
Debt Ratio
34%
Current Ratio
0.2x
Return on Equity
-10%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £7,573,118 £7,763,634 £6,393,797 £5,668,972
Balance sheet detail
2024202320222021
Fixed Assets£8,192,173£8,220,258£9,766,678£9,373,200
Current Assets£433,880£4,426,289£3,429,105£2,477,039
Debtors£153,561£625,728£497,575£387,394
Cash£2,865£1,656£18,672£529,971
Creditors (< 1 year)£2,699,057£5,301,409£3,918,078£3,679,274
Net Current Assets(£2,265,177)(£1,202,235)
Net Assets£5,668,972£6,393,797£7,763,634£7,573,118
Shareholder Funds£5,668,972£6,393,797£7,763,634£7,573,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates15 October 2026
18 September 2026Group of companies' accounts31 December 2025
21 January 2026Director's details changed
21 January 2026Change of details for a person with significant control
21 October 2025Confirmation statement with no updates15 October 2025
Show all recent filings

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