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Company number
03106954

HAMBLETON STEEL LIMITED

Officer · BARTHOLOMEW, Charles Michael and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
7 outstanding charges registered against this company. View charges.

Company details

Registered name
HAMBLETON STEEL LIMITED
Company number
03106954
Registered office
Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7JH
Company type
Private limited company
Incorporated on
27 September 1995
Status
Active
Age
30 years
Previous names
LOANZONE LIMITED (to 29 Nov 1995)
Nature of business (SIC)
41201 — Construction of commercial buildings · 43290 — Other construction installation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Oct 2026
Confirmation statement — last
27 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 11 resigned

director
Appointed 25/05/2022
Active
director
Appointed 25/05/2022
Active
director
Appointed 25/05/2022
Active
director
Appointed 25/05/2022
Active
director
Appointed 20/01/2025
Active
director
Appointed 25/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hambleton Steel Group Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 19/07/2017
Mr James William Grice
ownership-of-shares-25-to-50-percent
Notified 27/09/2016
Mrs Patricia Grice
ownership-of-shares-25-to-50-percent
Notified 27/09/2016
Mr Colin Richard Watson
significant-influence-or-control
Notified 27/09/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 25/05/2022
director Appointed 25/05/2022
director Appointed 25/05/2022
director Appointed 25/05/2022
director Appointed 20/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2025 Director resigned GIBSON, Matthew
20/01/2025 Director appointed MCADAM, Ross Andrew
18/04/2024 Charge registered A registered charge
18/04/2024 Charge registered A registered charge
31/08/2023 Charge registered A registered charge
18/07/2022 Charge registered A registered charge
26/05/2022 Charge registered A registered charge
25/05/2022 Charge registered A registered charge
25/05/2022 Charge registered A registered charge
25/05/2022 Director resigned WATSON, Colin Richard
25/05/2022 Director resigned JOBBINGS, Martin Hague
25/05/2022 Director resigned GRICE, Patricia
25/05/2022 Director resigned GRICE, James William
25/05/2022 Secretary resigned GRICE, Patricia
25/05/2022 Director appointed GIBSON, Matthew
25/05/2022 Director appointed SAPAK, Joseph Thomas
25/05/2022 Director appointed FIXTER, Andrew
25/05/2022 Director appointed DIXON, Michael
25/05/2022 Director appointed CURNOCK, Dominic
25/05/2022 Director appointed BARTHOLOMEW, Charles Michael

Financial highlights

No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HAMBLETON STEEL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-medium
accounts
AP01 — appoint-person-director-company-with-name-date
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

7 outstanding · 4 satisfied

A registered charge — persons entitled: Alter Domus Trustees (UK) Limited (as Security Trustee)
outstanding
A registered charge — persons entitled: Alter Domus Trustees (UK) Limited (as Security Agent)
outstanding
A registered charge — persons entitled: Allica Bank Limited
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited
outstanding
A registered charge — persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited Acting by Fw Capital Limited
outstanding
A registered charge — persons entitled: Bibby Financial Services LTD (As Security Trustee)
outstanding
Fixed charge over chattels — persons entitled: Bank of Ireland Business Finance Limited
fully-satisfied
Fixed charge over chattels — persons entitled: Bank of Ireland Business Finance Limited
fully-satisfied
Chattels mortgage — persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hambleton Steel Limited — DL10 7JH
Tier 1 · renews 08/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HAMBLETON STEEL LIMITED?
According to the official registry, the company number of HAMBLETON STEEL LIMITED is 03106954.
Where is HAMBLETON STEEL LIMITED registered?
The registered office is Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7JH.
Who runs HAMBLETON STEEL LIMITED?
BARTHOLOMEW, Charles Michael is listed among the officers of HAMBLETON STEEL LIMITED.
What is the SIC code of HAMBLETON STEEL LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 43290 — Other construction installation.
Who controls HAMBLETON STEEL LIMITED?
Hambleton Steel Group Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of HAMBLETON STEEL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does HAMBLETON STEEL LIMITED have any outstanding charges?
Yes — 7 outstanding charges are registered against the company, alongside 4 already satisfied.

About HAMBLETON STEEL LIMITED (03106954)

HAMBLETON STEEL LIMITED is a private limited company incorporated on 27 September 1995 and registered in the United Kingdom under company number 03106954. Its registered office is at Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7JH. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Hambleton Steel Group Ltd. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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