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HAMBLETON HALL LIMITED

HAMBLETON HALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMBLETON HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10752692
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMBLETON HALL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HAMBLETON HALL LIMITED located?

    Registered Office Address
    The Old Hall Main Street
    Market Overton
    LE15 7PL Oakham
    Rutland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMBLETON HALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HAMBLETON HALL LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for HAMBLETON HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Aaron Patterson as a director on Apr 01, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Previous accounting period shortened from May 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on May 02, 2018 with updates

    		5 pagesCS01

    Sub-division of shares on Jan 29, 2018

    		4 pagesSH02

    Statement of capital following an allotment of shares on Jan 29, 2018

    • Capital: GBP 9,895
    		4 pagesSH01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 29/01/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of HAMBLETON HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGSON, Steven David
    Main Street
    Market Overton
    LE15 7PL Oakham
    The Old Hall
    Rutland
    England
    		Secretary
    Main Street
    Market Overton
    LE15 7PL Oakham
    The Old Hall
    Rutland
    England
    		230597470001
    EDGSON, Steven David
    Main Street
    Market Overton
    LE15 7PL Oakham
    The Old Hall
    Rutland
    England
    		Director
    Main Street
    Market Overton
    LE15 7PL Oakham
    The Old Hall
    Rutland
    England
    		EnglandBritish43066080005
    HART, Timothy Frederick
    Main Street
    Market Overton
    LE15 7PL Oakham
    The Old Hall
    Rutland
    England
    		Director
    Main Street
    Market Overton
    LE15 7PL Oakham
    The Old Hall
    Rutland
    England
    		EnglandBritish152679780002
    PATTERSON, Aaron
    Main Street
    Market Overton
    LE15 7PL Oakham
    The Old Hall
    Rutland
    England
    		Director
    Main Street
    Market Overton
    LE15 7PL Oakham
    The Old Hall
    Rutland
    England
    		EnglandBritish50915230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMBLETON HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Frederick Hart
    Main Street
    Market Overton
    LE15 7PL Oakham
    The Old Hall
    Rutland
    England
    		May 03, 2017
    Main Street
    Market Overton
    LE15 7PL Oakham
    The Old Hall
    Rutland
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0