HAMBLETON FARMS LIMITED

HAMBLETON FARMS LIMITED is an active private limited company, incorporated on 27 March 2006. The nature of the business includes Production of meat and poultry meat products and one other classification. The company's registered office is on Pillings Road, Oakham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HAMBLETON FARMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29 PILLINGS ROAD
Post Town	OAKHAM
County	RUTLAND
Postcode	LE15 6QF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/04/2024
Last Made Up Date	27/03/2023

Return

Next Due Date	24/04/2017
Last Made Up Date	27/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10130 - Production of meat and poultry meat products

47220 - Retail sale of meat and meat products in specialised stores

Company Name History

From incorporation onwards:

HAMBLETON FARMS LIMITED

Directors

(The company's officers)

MR ANDREW JAMES THEODORE NELSON

(~68 year old British national)

HAMBLETON LODGE FARM HAMBLETON LODGE FARM, HAMBLETON, OAKHAM, RUTLAND, LE15 8TH, UNITED KINGDOM

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 27/03/2006

MR WILLIAM NELSON

(~42 year old British national)

STOCKMANS COTTAGE GLEBE FARM, COLD OVERTON ROAD, OAKHAM, LEICESTERSHIRE, LE15 8DA, ENGLAND

Current Director
Gives occupation as SALES AND MANUFACTURING MANAGER
Usually resident in ENGLAND

Appointed on 30/05/2012

MR IAN SAWYER

(~47 year old British national)

40 FERNDALE, YAXLEY, PETERBOROUGH, PE7 3ZW, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 04/04/2016

MR IAN SAWYER

40 FERNDALE, YAXLEY, PE7 3ZW, UNITED KINGDOM

Current Secretary

Appointed on 23/07/2014

Shareholders

(Persons of Significant Control)

Mr William Nelson

(~42 year old British national)

Stockmans Cottage Glebe Farm, Cold Overton Road, Oakham, Leicestershire, LE15 8DA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/03/2017

Mr Andrew James Theodore Nelson

(~68 year old British national)

Hambleton Lodge Farm, Ketton Road, Hambleton, Oakham, Rutland, LE15 8TH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/03/2017

Mrs Jill Nelson

(~69 year old British national)

Hambleton Lodge Farm, Ketton Road, Hambleton, Oakham, Rutland, LE15 8TH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/03/2017

Connections

(Shared officers)

GAOL STREET MANAGEMENT COMPANY LIMITED

MR ANDREW JAMES THEODORE NELSON

HAMBLETONS HOLDING COMPANY LIMITED

MR WILLIAM NELSON

RUTLAND AGRICULTURAL SOCIETY

MR ANDREW JAMES THEODORE NELSON

RUTLAND SHOWGROUND LIMITED

MR ANDREW JAMES THEODORE NELSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)