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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Clark, James Fleming
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Clive Nicholas
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Richard
    Born in February 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Nicola Margaret
    Born in November 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBalmoral House, Kettering Parkway, Kettering Venture Park, Kettering, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Clarke, Godfrey Walter
    Chartered Accountant born in May 1935
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2017-07-24
    OF - Director → CIF 0
    Clarke, Godfrey Walter
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 2
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 1998-01-22
    OF - Nominee Secretary → CIF 0
  • 3
    Johnson, Brian
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2020-02-18
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 1998-01-22
    OF - Nominee Director → CIF 0
  • 5
    Hughes, Anthony Carl
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2001-11-18
    OF - Secretary → CIF 0
  • 6
    Barritt, Shaun William
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2022-02-06
    OF - Director → CIF 0
parent relation
Company in focus

HAMBLINS OF RUSHDEN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Total Assets Less Current Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • HAMBLINS OF RUSHDEN LIMITED
    Info
    Registered number 03497023
    icon of addressBalmoral House, Kettering Venture Park, Kettering, Northamptonshire NN15 6XU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-22 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.