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Hambleton (UK) Limited PRESTON

Founded in 2003, Hambleton (UK), classified under reg no. 04712298 is an active company. Currently registered at Newlands House 60 Chainhouse Lane PR4 4LG, Preston the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Allison M., Tahera B. and Riyaz S. and others. Of them, Iqbal M. has been with the company the longest, being appointed on 26 March 2003 and Allison M. and Tahera B. and Riyaz S. have been with the company for the least time - from 10 February 2022. As of 6 May 2024, there was 1 ex secretary - Allison M.. There were no ex directors.

Hambleton (UK) Limited Address / Contact

Office Address Newlands House 60 Chainhouse Lane
Office Address2 Whitestake
Town Preston
Post code PR4 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04712298
Date of Incorporation Wed, 26th Mar 2003
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Allison M.

Position: Director

Appointed: 10 February 2022

Tahera B.

Position: Director

Appointed: 10 February 2022

Riyaz S.

Position: Director

Appointed: 10 February 2022

Iqbal M.

Position: Director

Appointed: 26 March 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2003

Resigned: 26 March 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 March 2003

Resigned: 26 March 2003

Allison M.

Position: Secretary

Appointed: 26 March 2003

Resigned: 22 July 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Allison M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Iqbal M. This PSC owns 25-50% shares and has 25-50% voting rights.

Allison M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Iqbal M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 198 135673 353
Current Assets4 044 9134 775 406
Debtors2 398 3562 608 110
Net Assets Liabilities2 691 9892 623 401
Other Debtors605 249600 181
Property Plant Equipment133 596102 766
Total Inventories448 4221 493 943
Other
Accrued Liabilities15 177459 979
Accumulated Depreciation Impairment Property Plant Equipment198 422206 131
Additions Other Than Through Business Combinations Property Plant Equipment 8 368
Average Number Employees During Period87
Creditors1 473 6202 241 057
Disposals Decrease In Depreciation Impairment Property Plant Equipment -31 489
Disposals Property Plant Equipment -31 489
Increase From Depreciation Charge For Year Property Plant Equipment 39 198
Net Current Assets Liabilities2 571 2932 534 349
Other Creditors191 10290 120
Other Inventories448 4221 493 943
Prepayments11 65314 432
Property Plant Equipment Gross Cost332 018308 897
Provisions For Liabilities Balance Sheet Subtotal12 90013 714
Taxation Social Security Payable146 266294 493
Total Assets Less Current Liabilities2 704 8892 637 115
Trade Creditors Trade Payables1 121 0751 396 465
Trade Debtors Trade Receivables1 781 4541 993 497

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 23rd, January 2024 		Free Download (2 pages)

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