Hambleton Risk Management Limited

Company Name	Hambleton Risk Management Limited
Company Status	Active
Company Number	02328507
Category	Private Limited Company
Incorporation Date	14 December 1988(35 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr John Foster
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(3 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	61 Legacy Landing Se Calgary Alberta,T2x 2e5 Canada

Director Name	Mr Ben Thompson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 March 2006(17 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sugar Loaf Close Ingleby Barwick Stockton On Tees Durham TS17 5DZ

Secretary Name	Mr Ben Thompson
Nationality	British
Status	Current
Appointed	10 March 2006(17 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sugar Loaf Close Ingleby Barwick Stockton On Tees Durham TS17 5DZ

Director Name	Mrs Louise Jayne Thompson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(33 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sugar Loaf Close Ingleby Barwick Stockton-On-Tees TS17 5DZ

Director Name	Mr Barrie Pipes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 10 March 2006)
Role	Company Director
Correspondence Address	14 Cairnborrow York North Yorkshire YO24 2YY

Secretary Name	Mr Barrie Pipes
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 10 March 2006)
Role	Company Director
Correspondence Address	14 Cairnborrow York North Yorkshire YO24 2YY

Contact

Website	www.hambletonpacific.com
Telephone	0113 3854630
Telephone region	Leeds

Location

Registered Address	1 Heslington Lane Fulford York YO10 4HW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Fulford
Ward	Fulford & Heslington
Built Up Area	York
Address Matches	3 other UK companies use this postal address

Shareholders

60 at £0.8	Ben Thompson 25.00% Ordinary
60 at £0.8	Ben Thompson 25.00% Preference
60 at £0.8	Mr John Foster 25.00% Ordinary
60 at £0.8	Pearl Foster 25.00% Preference

Financials

Year	2014
Net Worth	£213,779
Cash	£187,403
Current Liabilities	£51,029

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Filing History

7 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
2 August 2019	Registered office address changed from 7-9 Cornmarket Pontefract West Yorkshire WF8 1AN to 1 Heslington Lane Fulford York YO10 4HW on 2 August 2019 (1 page)
31 May 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 199.92 (6 pages)
27 June 2016	Director's details changed for Mr John Foster on 24 February 2016 (2 pages)
27 June 2016	Director's details changed for Mr John Foster on 24 February 2016 (2 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 199.92 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 199.92 (6 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 199.92 (6 pages)
16 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 199.92 (6 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 199.92 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
19 April 2013	Registered office address changed from 1 Park Court Riccall Road Escrick York North Yorkshire YO19 6ED on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from 1 Park Court Riccall Road Escrick York North Yorkshire YO19 6ED on 19 April 2013 (1 page)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 June 2010	Director's details changed for Mr John Foster on 31 May 2010 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Mr John Foster on 31 May 2010 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Ben Thompson on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Ben Thompson on 31 May 2010 (2 pages)
7 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 June 2007	Return made up to 31/05/07; full list of members (3 pages)
21 June 2007	Return made up to 31/05/07; full list of members (3 pages)
2 June 2006	Return made up to 31/05/06; full list of members (3 pages)
2 June 2006	Return made up to 31/05/06; full list of members (3 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 March 2006	New secretary appointed;new director appointed (2 pages)
29 March 2006	New secretary appointed;new director appointed (2 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2006	Secretary resigned;director resigned (1 page)
29 March 2006	Secretary resigned;director resigned (1 page)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 July 2005	Return made up to 31/05/05; full list of members (8 pages)
5 July 2005	Return made up to 31/05/05; full list of members (8 pages)
2 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 June 2004	Return made up to 31/05/04; full list of members (8 pages)
9 June 2004	Return made up to 31/05/04; full list of members (8 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 June 2003	Return made up to 31/05/03; full list of members (8 pages)
14 June 2003	Return made up to 31/05/03; full list of members (8 pages)
4 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 June 2002	Return made up to 31/05/02; full list of members (8 pages)
11 June 2002	Return made up to 31/05/02; full list of members (8 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 June 2001	Return made up to 31/05/01; full list of members (7 pages)
8 June 2001	Return made up to 31/05/01; full list of members (7 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 June 1999	Return made up to 31/05/99; full list of members (6 pages)
6 June 1999	Return made up to 31/05/99; full list of members (6 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 June 1998	Return made up to 31/05/98; full list of members (6 pages)
25 June 1998	Return made up to 31/05/98; full list of members (6 pages)
25 June 1998	Registered office changed on 25/06/98 from: the flat the maltings flaxley road, selby north yorkshire YO8 0BG (1 page)
25 June 1998	Registered office changed on 25/06/98 from: the flat the maltings flaxley road, selby north yorkshire YO8 0BG (1 page)
2 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 June 1997	Return made up to 31/05/97; no change of members (4 pages)
29 June 1997	Return made up to 31/05/97; no change of members (4 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 May 1996	Return made up to 31/05/96; full list of members (6 pages)
28 May 1996	Return made up to 31/05/96; full list of members (6 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 June 1995	Return made up to 31/05/95; no change of members (4 pages)
16 June 1995	Return made up to 31/05/95; no change of members (4 pages)
14 December 1988	Incorporation (15 pages)
14 December 1988	Incorporation (15 pages)

Hambleton Risk Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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