LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 4
- Officers
- 8
- Beneficial owners
- 4
- Same address
- 1
- UBO hops
- 8
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1979-10-09
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Fleck Way Teesside Industrial Estate, Thornaby, Stockton On Tees, Cleveland, TS17 9JZ, United Kingdom
Low
Risk
THE HAMBLETON GROUP LIMITED is a ltd registered in GB, incorporated 1979-10-09 (active).
/03
Ownership & control
Owners / controllers
- THE HAMBLETON GROUP LIMITED
Holdings / subsidiaries
- THE HAMBLETON GROUP LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01452944
- Status
- active
- Type
- ltd
- Incorporated
- 1979-10-09
- Registered office
- Fleck Way Teesside Industrial Estate, Thornaby, Stockton On Tees, Cleveland, TS17 9JZ, United Kingdom
- SIC
- 96090
Officers · 5 active
- ROBSON, Kathryn Hollysecretary · appt 2021-09-20
- GOODALL, Bryan Walterdirector · British
- GOODALL, Jonathan Jamesdirector · British · appt 1992-02-05
- ROBSON, Kathryn Hollydirector · British · appt 1997-10-31
- SUTHERLAND, Lisa Margaretdirector · British · appt 2015-03-01
- GOODALL, Georgina(resigned)secretary · British
- GOODALL, Georgina(resigned)director · British
- WEALL, Victoria(resigned)director · British · appt 2015-03-01
Beneficial owners · PSC · 3 current
- ●Mr Jonathan James Goodall25–50% sharesindividual PSC · United Kingdom · since 2023-05-31
- ●Mrs Kathryn Holly Robson25–50% sharesindividual PSC · United Kingdom · since 2023-05-31
- ●Mr Bryan Walter Goodall25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mrs Georgina Goodall25–50% sharesindividual PSC · ceased 2021-09-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-29
- Outstanding charges
- 4
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on THE HAMBLETON GROUP LIMITED. Notes are community-contributed leads, not verified facts.
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