Hambleton Structures Limited

Active03284660 Private limited company
Incorporated
27 November 1996 (29 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Yorkshire
Address
Gatherley Road
Brompton On Swale
Richmond
DL10 7JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
British
Born July 1992 (34)
Director · Appointed 25 May 2022
British
Born March 1969 (57)
Director · Appointed 25 May 2022
British
Born March 1969 (57)
Officer history (5 former)
30 September 2025
Resigned Gibson, Matthew as Director
20 January 2025
Appointed Mcadam, Ross Andrew as Director
25 May 2022
Resigned Grice, Patricia as Secretary
25 May 2022
Appointed Dixon, Michael as Director
25 May 2022
Appointed Fixter, Andrew as Director
25 May 2022
Appointed Gibson, Matthew as Director
25 May 2022
Resigned Grice, James William as Director
27 November 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 November 1996
Resigned Company Directors Limited as Corporate Nominee Director
27 November 1996
Appointed Grice, Patricia as Secretary
27 November 1996
Appointed Company Directors Limited as Corporate Nominee Director
27 November 1996
Appointed Grice, James William as Director
27 November 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03106954

Financials

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2022 2023 2024 £100 £100 £100
Balance sheet detail
202420232022
Cash£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates27 November 2025
10 December 2025Termination of appointment of a director
23 September 2025Total exemption full accounts31 December 2024
23 January 2025Appointment of a director
23 January 2025Confirmation statement with no updates27 November 2024
Show all recent filings

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