HYBECK ESTATES LIMITED

Company summary

Company number: 02901913
Status: ACTIVE
Incorporated / age: 23 February 199432 years
Registered office: 5 High Street, Kibworth Beauchamp, Leicester, LE8 0LR, England
Accounts due: 31 January 2027
Confirmation statement due: 6 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 04:51 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
5 High Street, Kibworth Beauchamp, Leicester, LE8 0LR, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HAMBLIN PROPERTIES LIMITED
GRADEDUTY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMBLIN, Stephanie Anne ACTIVE	Secretary	04 May 2005				The Barns, Main Street Gumley, Market Harborough, Leicestershire, LE16 7RU
BYRNE, Anthony Philip ACTIVE	Director	20 Apr 2026		England	November 1966	5, High Street, Kibworth Beauchamp, Leicester, LE8 0LR, England
HAMBLIN, Stephanie Anne ACTIVE	Director	04 May 2005		England	November 1967	The Barns, Main Street Gumley, Market Harborough, Leicestershire, LE16 7RU
HAMBLIN, Jonathan Robert RESIGNED	Secretary	25 Nov 2002	04 May 2005			The Old School House 1 Carlton Road, Wilbarston, Market Harborough, Leicestershire, LE16 8QD
SHORE, Michael Howard RESIGNED	Secretary	26 Jul 2001	25 Nov 2002			18, Shipton Road, Ascott Under Wychwood, Oxfordshire, OX7 6AF
SMITH, Terrence Kevin RESIGNED	Secretary	08 Mar 1994	15 Jun 2001			46 Springfield Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Feb 1994	08 Mar 1994			26, Church Street, London, NW8 8EP
BREATHWICK, Leslie RESIGNED	Director	08 Mar 1994	06 Sep 1996		September 1929	The Old Farmhouse Mayns Lane, Burton Overy, Leicester, LE8 9DP
DANIELL, Roy William RESIGNED	Director	20 Aug 2001	06 Feb 2002		November 1943	34 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
HAMBLIN, Jonathan Robert RESIGNED	Director	03 Dec 2002	04 May 2005		June 1955	The Old School House 1 Carlton Road, Wilbarston, Market Harborough, Leicestershire, LE16 8QD
HAMBLIN, Peter Richard RESIGNED	Director	04 Feb 1997	02 Oct 2001	United Kingdom	February 1936	Heath House, Luffenham Ketton, Stamford, Lincs, PE9 3UU
HAMBLIN, Peter Robert RESIGNED	Director	18 Mar 1996	19 May 2017	England	August 1957	The Barns, Main Street Gumley, Market Harborough, Leicestershire, LE16 7RU
JAMES, Matthew David RESIGNED	Director	01 Oct 1996	21 Aug 1998		December 1954	Linwood St Peters Road, Arnesby, Leicester, Leicestershire, LE8 5WJ
SHORE, Michael Howard RESIGNED	Director	20 Aug 2001	25 Nov 2002	United Kingdom	November 1951	18, Shipton Road, Ascott Under Wychwood, Oxfordshire, OX7 6AF
SMITH, Terrence Kevin RESIGNED	Director	08 Mar 1994	15 Jun 2001	England	March 1955	46 Springfield Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Feb 1994	03 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HAMBLIN, Stephanie Anne ACTIVE
Role: Secretary
Appointed on: 04 May 2005
Address: The Barns, Main Street Gumley, Market Harborough, Leicestershire, LE16 7RU

BYRNE, Anthony Philip ACTIVE
Role: Director
Appointed on: 20 Apr 2026
Country of Residence: England
Date of birth: November 1966
Address: 5, High Street, Kibworth Beauchamp, Leicester, LE8 0LR, England

HAMBLIN, Stephanie Anne ACTIVE
Role: Director
Appointed on: 04 May 2005
Country of Residence: England
Date of birth: November 1967
Address: The Barns, Main Street Gumley, Market Harborough, Leicestershire, LE16 7RU

HAMBLIN, Jonathan Robert RESIGNED
Role: Secretary
Appointed on: 25 Nov 2002
Resigned on: 04 May 2005
Address: The Old School House 1 Carlton Road, Wilbarston, Market Harborough, Leicestershire, LE16 8QD

SHORE, Michael Howard RESIGNED
Role: Secretary
Appointed on: 26 Jul 2001
Resigned on: 25 Nov 2002
Address: 18, Shipton Road, Ascott Under Wychwood, Oxfordshire, OX7 6AF

SMITH, Terrence Kevin RESIGNED
Role: Secretary
Appointed on: 08 Mar 1994
Resigned on: 15 Jun 2001
Address: 46 Springfield Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 1994
Resigned on: 08 Mar 1994
Address: 26, Church Street, London, NW8 8EP

BREATHWICK, Leslie RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 06 Sep 1996
Date of birth: September 1929
Address: The Old Farmhouse Mayns Lane, Burton Overy, Leicester, LE8 9DP

DANIELL, Roy William RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 06 Feb 2002
Date of birth: November 1943
Address: 34 Fitzjames Avenue, Croydon, Surrey, CR0 5DD

HAMBLIN, Jonathan Robert RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 04 May 2005
Date of birth: June 1955
Address: The Old School House 1 Carlton Road, Wilbarston, Market Harborough, Leicestershire, LE16 8QD

HAMBLIN, Peter Richard RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 02 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1936
Address: Heath House, Luffenham Ketton, Stamford, Lincs, PE9 3UU

HAMBLIN, Peter Robert RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 19 May 2017
Country of Residence: England
Date of birth: August 1957
Address: The Barns, Main Street Gumley, Market Harborough, Leicestershire, LE16 7RU

JAMES, Matthew David RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 21 Aug 1998
Date of birth: December 1954
Address: Linwood St Peters Road, Arnesby, Leicester, Leicestershire, LE8 5WJ

SHORE, Michael Howard RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 25 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 18, Shipton Road, Ascott Under Wychwood, Oxfordshire, OX7 6AF

SMITH, Terrence Kevin RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 15 Jun 2001
Country of Residence: England
Date of birth: March 1955
Address: 46 Springfield Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1994
Resigned on: 03 Mar 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2002	Outstanding
02 Apr 2002	Outstanding
02 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2002	Outstanding
16 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jan 2001	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)
29 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1998	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)
09 Feb 1998	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)
13 Jan 1997	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)
06 Sep 1996	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)
05 Jul 1996	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)
05 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1995	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)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	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)
27 Apr 1995	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)

Registers

Exemptions

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