THE HAMBLETON GROUP LIMITED

Company summary

Company number: 01452944
Status: ACTIVE
Incorporated / age: 9 October 197946 years
Registered office: Fleck Way Teesside Industrial Estate, Thornaby, Stockton On Tees, Cleveland, TS17 9JZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 14:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fleck Way Teesside Industrial Estate, Thornaby, Stockton On Tees, Cleveland, TS17 9JZ, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
HERITAGE FOOD GROUP (U.K.) LIMITED
CLEVELAND HAMPERS LIMITED
CLEVELAND HAMPER & TOYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBSON, Kathryn Holly ACTIVE	Secretary	20 Sep 2021				Fleck Way, Teesside Industrial Estate, Thornaby, Stockton On Tees, Cleveland, TS17 9JZ, United Kingdom
GOODALL, Bryan Walter ACTIVE	Director			United Kingdom	December 1948	Fleck Way, Teesside Industrial Estate, Thornaby, Stockton On Tees, Cleveland, TS17 9JZ, United Kingdom
GOODALL, Jonathan James ACTIVE	Director	05 Feb 1992		England	July 1973	Fleck Way, Teesside Industrial Estate, Thornaby, Stockton On Tees, Cleveland, TS17 9JZ, United Kingdom
ROBSON, Kathryn Holly ACTIVE	Director	31 Oct 1997		England	November 1975	Fleck Way, Teesside Industrial Estate, Thornaby, Stockton On Tees, Cleveland, TS17 9JZ, United Kingdom
SUTHERLAND, Lisa Margaret ACTIVE	Director	01 Mar 2015		England	August 1976	Fleck, Way, Teesside Industrial Estate, Thornaby, Cleveland, TS17 9JZ, England
GOODALL, Georgina RESIGNED	Secretary		19 Sep 2021			Moor Close Brass Castle Lane, Nunthorpe, Middlesbrough, Cleveland, TS8 9EB
GOODALL, Georgina RESIGNED	Director		19 Sep 2021	United Kingdom	September 1947	Moor Close Brass Castle Lane, Nunthorpe, Middlesbrough, Cleveland, TS8 9EB
WEALL, Victoria RESIGNED	Director	01 Mar 2015	14 Feb 2023	England	December 1966	Fleck Way, Teesside Industrial Estate, Thornaby, Cleveland, TS17 9JZ, England

ROBSON, Kathryn Holly ACTIVE
Role: Secretary
Appointed on: 20 Sep 2021
Address: Fleck Way, Teesside Industrial Estate, Thornaby, Stockton On Tees, Cleveland, TS17 9JZ, United Kingdom

GOODALL, Bryan Walter ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Fleck Way, Teesside Industrial Estate, Thornaby, Stockton On Tees, Cleveland, TS17 9JZ, United Kingdom

GOODALL, Jonathan James ACTIVE
Role: Director
Appointed on: 05 Feb 1992
Country of Residence: England
Date of birth: July 1973
Address: Fleck Way, Teesside Industrial Estate, Thornaby, Stockton On Tees, Cleveland, TS17 9JZ, United Kingdom

ROBSON, Kathryn Holly ACTIVE
Role: Director
Appointed on: 31 Oct 1997
Country of Residence: England
Date of birth: November 1975
Address: Fleck Way, Teesside Industrial Estate, Thornaby, Stockton On Tees, Cleveland, TS17 9JZ, United Kingdom

SUTHERLAND, Lisa Margaret ACTIVE
Role: Director
Appointed on: 01 Mar 2015
Country of Residence: England
Date of birth: August 1976
Address: Fleck, Way, Teesside Industrial Estate, Thornaby, Cleveland, TS17 9JZ, England

GOODALL, Georgina RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Sep 2021
Address: Moor Close Brass Castle Lane, Nunthorpe, Middlesbrough, Cleveland, TS8 9EB

GOODALL, Georgina RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Moor Close Brass Castle Lane, Nunthorpe, Middlesbrough, Cleveland, TS8 9EB

WEALL, Victoria RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 14 Feb 2023
Country of Residence: England
Date of birth: December 1966
Address: Fleck Way, Teesside Industrial Estate, Thornaby, Cleveland, TS17 9JZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Oct 1992	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
19 Oct 1992	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
19 Oct 1992	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
30 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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