Hambleton Bard International Limited

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General information

Name:

Hambleton Bard International Ltd

Office Address:

Unit 8 Cobnar Wood Close S41 9RQ Chesterfield

Number: 01314687

Incorporation date: 1977-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hambleton Bard International Limited could be found at Unit 8, Cobnar Wood Close in Chesterfield. The postal code is S41 9RQ. Hambleton Bard International has been actively competing on the British market since the company was set up in 1977. The Companies House Reg No. is 01314687. The enterprise's principal business activity number is 10890: Manufacture of other food products n.e.c.. Hambleton Bard International Ltd filed its account information for the period that ended on 2022-12-31. Its most recent confirmation statement was filed on 2023-02-14.

Within this limited company, the full scope of director's assignments have so far been performed by Julie W. who was designated to this position in 2017 in December. Since March 2010 Carl G., had been fulfilling assigned duties for the following limited company up until the resignation on 2017-12-29. Additionally a different director, including Christine P. resigned fifteen years ago.

Financial data based on annual reports

Company staff

Julie W.

Role: Director

Appointed: 31 December 2017

Latest update: 12 March 2024

People with significant control

Executives with significant control over the firm are: Carl G. has substantial control or influence over the company. Hambleton Bard Holdings (Cyprus) Limited owns over 3/4 of company shares. This company can be reached in Nicosia 2063 at Prodromou, 1St Floor, Office 101 and was registered as a PSC under the registration number He303277.

Carl G.
Notified on 14 February 2017
Nature of control:
substantial control or influence
Hambleton Bard Holdings (Cyprus) Limited
Address: 75 Prodromou, 1st Floor, Office 101, Nicosia 2063, Cyprus
Legal authority Cyprus Companies Act
Legal form Limited Company
Country registered Cyprus
Place registered Cyprus
Registration number He303277
Notified on 31 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
46
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