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Home > England & Wales Companies > HAMBLETON FARMS LIMITED
Company Information for

HAMBLETON FARMS LIMITED

29 PILLINGS ROAD, OAKHAM, RUTLAND, LE15 6QF,
Company Registration Number
05758307
Private Limited Company
Active

Company Overview

About Hambleton Farms Ltd
HAMBLETON FARMS LIMITED was founded on 2006-03-27 and has its registered office in Oakham. The organisation's status is listed as "Active". Hambleton Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMBLETON FARMS LIMITED
 
Legal Registered Office
29 PILLINGS ROAD
OAKHAM
RUTLAND
LE15 6QF
Other companies in DY5
 
Filing Information
Company Number 05758307
Company ID Number 05758307
Date formed 2006-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880796376  
Last Datalog update: 2026-05-05 06:38:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMBLETON FARMS LIMITED
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Company Officers of HAMBLETON FARMS LIMITED

Current Directors
Officer Role Date Appointed
IAN SAWYER
 Company Secretary 2014-07-23
ANDREW JAMES THEODORE NELSON
 Director 2006-03-27
WILLIAM NELSON
 Director 2012-05-30
IAN SAWYER
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JILL NELSON
 Director 2006-03-27 2015-08-01
WILLIAM NELSON
 Company Secretary 2012-12-12 2014-07-23
GLEN HOWSAM
 Director 2011-06-23 2014-07-23
CHRISTOPHER ARNOLD
 Company Secretary 2012-05-30 2012-12-12
RACHEL LOUISE EASTWOOD
 Company Secretary 2007-08-20 2012-05-30
JILL NELSON
 Company Secretary 2007-03-01 2007-08-20
CATHERINE ANN BUSE
 Company Secretary 2006-05-10 2007-03-01
JILL NELSON
 Company Secretary 2006-03-27 2006-05-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-03-27 2006-03-27
INSTANT COMPANIES LIMITED
 Nominated Director 2006-03-27 2006-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES THEODORE NELSON RUTLAND SHOWGROUND LIMITED Director 2017-04-01 CURRENT 2013-10-23 Active
ANDREW JAMES THEODORE NELSON GAOL STREET MANAGEMENT COMPANY LIMITED Director 2007-05-20 CURRENT 2007-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-0631/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2024-04-06Notification of Hambletons Holding Company Limited as a person with significant control on 2024-03-19
2024-04-06CESSATION OF JILL NELSON AS A PERSON OF SIGNIFICANT CONTROL
2024-04-06CESSATION OF WILLIAM NELSON AS A PERSON OF SIGNIFICANT CONTROL
2024-04-06CESSATION OF ANDREW JAMES THEODORE NELSON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-0208/01/24 STATEMENT OF CAPITAL GBP 386648.10
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-24CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-14Resolutions passed:<ul><li>Resolution on securities</ul>
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-22SH08Change of share class name or designation
2022-11-22MEM/ARTSARTICLES OF ASSOCIATION
2022-11-22RES12Resolution of varying share rights or name
2022-11-22SH10Particulars of variation of rights attached to shares
2022-09-22SH19Statement of capital on 2022-09-22 GBP 385,431.00
2022-09-22SH20Statement by Directors
2022-09-22CAP-SSSolvency Statement dated 21/09/22
2022-09-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-29CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-10-01AA02/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-12-20AA02/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1541722
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-14AA03/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22AP01DIRECTOR APPOINTED MR IAN SAWYER
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1541722
2016-04-22AR0127/03/16 ANNUAL RETURN FULL LIST
2015-11-25AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JILL NELSON
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1541722
2015-04-09AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AP03Appointment of Mr Ian Sawyer as company secretary on 2014-07-23
2014-09-11TM02Termination of appointment of William Nelson on 2014-07-23
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GLEN HOWSAM
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1541722
2014-05-07AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15CH01Director's details changed for Mr Glen Howsam on 2013-05-08
2013-04-25AR0127/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM NELSON on 2012-12-12
2013-04-03CH01Director's details changed for Mr William Nelson on 2012-12-12
2013-04-02AP03Appointment of Mr William Nelson as company secretary
2013-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER ARNOLD
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-12AP01DIRECTOR APPOINTED MR WILLIAM NELSON
2012-06-07AP03SECRETARY APPOINTED MR CHRISTOPHER ARNOLD
2012-06-07TM02APPOINTMENT TERMINATED, SECRETARY RACHEL EASTWOOD
2012-04-26AR0127/03/12 FULL LIST
2011-09-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-14SH0131/03/11 STATEMENT OF CAPITAL GBP 1541722
2011-07-08AP01DIRECTOR APPOINTED MR GLEN HOWSAM
2011-04-04AR0127/03/11 FULL LIST
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM OSBORNE HOUSE MAREHAM LE FEN BOSTON LINCOLNSHIRE PE22 7RW
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-30AR0127/03/10 FULL LIST
2009-09-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-03288aNEW SECRETARY APPOINTED
2007-09-03288bSECRETARY RESIGNED
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: HAMBLETON LODGE FARM, KETTON ROAD, HAMBLETON OAKHAM LEICESTERSHIRE LE15 8TH
2007-04-2688(2)R
2007-04-11363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-11288aNEW SECRETARY APPOINTED
2007-04-11288bSECRETARY RESIGNED
2006-07-05288aNEW SECRETARY APPOINTED
2006-06-01288bSECRETARY RESIGNED
2006-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-06288bDIRECTOR RESIGNED
2006-04-06288bSECRETARY RESIGNED
2006-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores



Licences & Regulatory approval
We could not find any licences issued to HAMBLETON FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMBLETON FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMBLETON FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.039
MortgagesNumMortOutstanding1.279
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.759

This shows the max and average number of mortgages for companies with the same SIC code of 10130 - Production of meat and poultry meat products

Creditors
Creditors Due Within One Year 2013-03-31 £ 438,907
Creditors Due Within One Year 2012-03-31 £ 327,884

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-04-05
Annual Accounts
2016-04-03
Annual Accounts
2017-04-02
Annual Accounts
2018-04-02
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMBLETON FARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,541,722
Called Up Share Capital 2012-03-31 £ 1,541,722
Cash Bank In Hand 2013-03-31 £ 10,997
Current Assets 2013-03-31 £ 199,967
Current Assets 2012-03-31 £ 257,213
Debtors 2013-03-31 £ 88,791
Debtors 2012-03-31 £ 154,490
Fixed Assets 2013-03-31 £ 861,516
Fixed Assets 2012-03-31 £ 870,635
Shareholder Funds 2013-03-31 £ 622,576
Shareholder Funds 2012-03-31 £ 799,964
Stocks Inventory 2013-03-31 £ 100,179
Stocks Inventory 2012-03-31 £ 102,134
Tangible Fixed Assets 2013-03-31 £ 830,830
Tangible Fixed Assets 2012-03-31 £ 829,722

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMBLETON FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMBLETON FARMS LIMITED
Trademarks
We have not found any records of HAMBLETON FARMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAMBLETON FARMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leicestershire County Council 2014-03-07 4,800 Other Expenditure
Leicestershire County Council 2014-03-07 4,800 Other Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAMBLETON FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMBLETON FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMBLETON FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE15 6QF