Founded in 2017, Hambleton Steel Group, classified under reg no. 10635312 is an active company. Currently registered at Hambleton Steel DL10 7JH, Brompton On Swale the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 6 directors, namely Joseph S., Michael D. and Andrew F. and others. Of them, Joseph S., Michael D., Andrew F., Matthew G., Dominic C., Charles B. have been with the company the longest, being appointed on 25 May 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Patricia G. who worked with the the company until 25 May 2022.
| Office Address | Hambleton Steel |
| Office Address2 | Gatherley Road |
| Town | Brompton On Swale |
| Post code | DL10 7JH |
| Country of origin | United Kingdom |
| Registration Number | 10635312 |
| Date of Incorporation | Thu, 23rd Feb 2017 |
| Industry | Construction of commercial buildings |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 25 May 2022
The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Esg Bidco1 Ltd from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Colin W. This PSC has significiant influence or control over the company,. Moving on, there is Patricia G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Esg Bidco1 Ltd
71-75 Shelton Street, Covent Garden, London, Unite Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 13911341 |
| Notified on | 25 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin W.
| Notified on | 23 February 2017 |
| Ceased on | 25 May 2022 |
| Nature of control: |
significiant influence or control |
Patricia G.
| Notified on | 23 February 2017 |
| Ceased on | 25 May 2022 |
| Nature of control: |
25-50% shares |
James G.
| Notified on | 23 February 2017 |
| Ceased on | 25 May 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 13 292 | 13 204 |
| Current Assets | 14 292 | 14 821 |
| Debtors | 1 000 | 1 617 |
| Net Assets Liabilities | 802 340 | 1 589 018 |
| Other Debtors | 1 000 | 1 617 |
| Property Plant Equipment | 931 500 | 1 440 000 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 81 000 | |
| Amounts Owed To Group Undertakings | 1 251 701 | 1 596 387 |
| Bank Borrowings Overdrafts | 477 771 | |
| Creditors | 477 771 | 1 671 339 |
| Fixed Assets | 2 757 500 | 3 561 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 250 | |
| Investment Property | 1 825 000 | 2 120 000 |
| Investment Property Fair Value Model | 1 825 000 | 2 120 000 |
| Investments Fixed Assets | 1 000 | 1 000 |
| Investments In Group Undertakings | 1 000 | 1 000 |
| Net Current Assets Liabilities | -1 382 419 | -1 656 518 |
| Other Creditors | 2 500 | 9 461 |
| Other Taxation Social Security Payable | 43 585 | 56 595 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Property Plant Equipment Gross Cost | 1 012 500 | 1 440 000 |
| Provisions | 94 970 | 315 464 |
| Provisions For Liabilities Balance Sheet Subtotal | 94 970 | 315 464 |
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -101 250 | |
| Total Assets Less Current Liabilities | 1 375 081 | 1 904 482 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 427 500 | |
| Trade Creditors Trade Payables | 8 925 | 8 896 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 106353120013, created on August 31, 2023 filed on: 4th, September 2023 |
mortgage | Free Download (16 pages) |
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