Hamblins of Rushden Limited

Active03497023 Private limited company
Incorporated
22 January 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
York Ward and Rowlatt Limited
Accounts type
Dormant
Region
East Midlands
Address
Balmoral House
Kettering Venture Park
Kettering
NN15 6XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
6 February 2022
Resigned Barritt, Shaun William as Director
19 February 2020
Appointed Johnson, Richard Scott as Director
19 February 2020
Appointed Johnson, Nicola Margaret as Director
18 February 2020
Resigned Johnson, Brian as Director
24 July 2017
Resigned Clarke, Godfrey Walter as Director
18 November 2001
Appointed Clark, James Fleming as Secretary
18 November 2001
Resigned Hughes, Anthony Carl as Secretary
20 February 1998
Appointed Johnson, Brian as Director
20 February 1998
Appointed Clarke, Godfrey Walter as Director
20 February 1998
Appointed Hughes, Anthony Carl as Secretary
20 February 1998
Resigned Clarke, Godfrey Walter as Secretary
20 February 1998
Appointed Hughes, Clive Nicholas as Director
29 January 1998
Appointed Clarke, Godfrey Walter as Secretary
29 January 1998
Appointed Barritt, Shaun William as Director
22 January 1998
Appointed Thomas, Howard as Nominee Secretary
22 January 1998
Resigned Thomas, Howard as Nominee Secretary
22 January 1998
Appointed Tester, William Andrew Joseph as Nominee Director
22 January 1998
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

York Ward and Rowlatt Limited
Corporate entity · Notified 22 January 2017
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£50,000
Employees
3

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2024 £50,000 £50,000 £50,000
Balance sheet detail
202420232022
Net Assets£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Replacement filing for the appointment of a director
17 July 2026Confirmation statement with no updates9 June 2026
28 September 2025Accounts for a dormant company31 December 2024
23 June 2025Confirmation statement with updates9 June 2025
27 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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