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Hambleton Usa Limited THIRSK

Founded in 2013, Hambleton Usa, classified under reg no. 08793813 is an active company. Currently registered at Dalton Airfield YO7 3JN, Thirsk the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 13th February 2014 Hambleton Usa Limited is no longer carrying the name Timec 1446.

The firm has 5 directors, namely Jennifer B., Jeanne B. and Michele B. and others. Of them, Matthew B. has been with the company the longest, being appointed on 10 December 2013 and Jennifer B. and Jeanne B. and Michele B. and Robert B. have been with the company for the least time - from 31 December 2013. As of 1 June 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Hambleton Usa Limited Address / Contact

Office Address Dalton Airfield
Office Address2 Dalton
Town Thirsk
Post code YO7 3JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08793813
Date of Incorporation Thu, 28th Nov 2013
Industry Wholesale of metals and metal ores
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Jennifer B.

Position: Director

Appointed: 31 December 2013

Jeanne B.

Position: Director

Appointed: 31 December 2013

Michele B.

Position: Director

Appointed: 31 December 2013

Robert B.

Position: Director

Appointed: 31 December 2013

Matthew B.

Position: Director

Appointed: 10 December 2013

Andrew D.

Position: Director

Appointed: 28 November 2013

Resigned: 10 December 2013

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 28 November 2013

Resigned: 10 December 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Robert B. This PSC has 25-50% voting rights.

Robert B.

Notified on 30 June 2016
Nature of control: 25-50% voting rights

Company previous names

Timec 1446 February 13, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 414 6261 508 4431 467 358957355
Net Assets Liabilities3 141 0843 234 9013 193 8161 727 4151 726 813
Other
Investments Fixed Assets1 726 4581 726 4581 726 4581 726 4581 726 458
Investments In Associates1 726 4581 726 4581 726 4581 726 4581 726 458

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 28th November 2023
filed on: 30th, November 2023 		Free Download (3 pages)

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