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HAMBLETON BARD INTERNATIONAL LIMITED
Unit 8 Cobnar Wood Close, COBNAR WOOD CLOSE, Chesterfield, Derbyshire, S41 9RQ
ActiveltdINC 1977SIC 10890
Company Information
Registered AddressUnit 8 Cobnar Wood Close, COBNAR WOOD CLOSE, Chesterfield, Derbyshire, S41 9RQ
Incorporated24 May 1977
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 10890 — Unknown
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due28 February 2027
Confirmation Last Filed14 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,715,749 | £2,997,652 | £3,126,052 | £2,751,560 | £1,915,825 | £1,811,558 | £2,478,408 | £2,233,523 | £2,403,646 | £154,544 |
| Cash | £44,660 | £26,299 | £32,471 | £30,123 | £40,641 | £14,023 | £26,572 | £34,885 | £766,460 | £18,763 |
| Current assets | £907,612 | £2,322,632 | £2,658,837 | £2,165,167 | £2,830,421 | £1,804,013 | £2,199,930 | £3,478,462 | £3,164,353 | £78,286 |
| Fixed assets | £832,385 | £854,871 | £877,357 | £899,843 | £922,329 | £944,815 | £967,301 | £989,787 | £1,462,273 | £1,507,245 |
| Creditors | £24,248 | £179,851 | £324,102 | £124,593 | £1,535,767 | £511,284 | £128,607 | £1,548,236 | £1,414,008 | £378,386 |
| Employees | 0 | 0 | 1 | 1 | 0 | 0 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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