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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 4
  • 1
    Nelson, Andrew James Theodore
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Andrew James Theodore Nelson
    Born in October 1955
    Individual (8 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sawyer, Ian
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, William
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Mr William Nelson
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mrs Jill Nelson
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAMBLETONS HOLDING COMPANY LIMITED

Period: 2024-03-01 ~ now
Company number: 15534181
Registered name
HAMBLETONS HOLDING COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
430,500 GBP2025-03-31
Fixed Assets - Investments
1,427,512 GBP2025-03-31
Fixed Assets
1,858,012 GBP2025-03-31
Cash at bank and in hand
9,917 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-435,942 GBP2025-03-31
Net Current Assets/Liabilities
-426,025 GBP2025-03-31
Total Assets Less Current Liabilities
1,431,987 GBP2025-03-31
Equity
Called up share capital
386,649 GBP2025-03-31
0 GBP2024-02-29
Other miscellaneous reserve
1,040,864 GBP2025-03-31
Retained earnings (accumulated losses)
4,474 GBP2025-03-31
0 GBP2024-02-29
Equity
1,431,987 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,474 GBP2024-03-01 ~ 2025-03-31
Profit/Loss
4,474 GBP2024-03-01 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
386,649 GBP2024-03-01 ~ 2025-03-31
Issue of Equity Instruments
386,649 GBP2024-03-01 ~ 2025-03-31
Average Number of Employees
32024-03-01 ~ 2025-03-31
Investment Property - Fair Value Model
430,500 GBP2025-03-31
0 GBP2024-02-29
Investments in group undertakings and participating interests
1,427,512 GBP2025-03-31
Amounts owed to group undertakings
Current
420,000 GBP2025-03-31
Corporation Tax Payable
Current
1,050 GBP2025-03-31
Other Creditors
Current
12,250 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
2,642 GBP2025-03-31
Creditors
Current
435,942 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,212 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,212 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
127,192 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-03-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
57,815 shares2025-03-31
Equity
Called up share capital
386,649 GBP2025-03-31

Related profiles found in government register
  • HAMBLETONS HOLDING COMPANY LIMITED
    Info
    Registered number 15534181
    29 Pillings Road, Oakham, Rutland LE15 6QF
    PRIVATE LIMITED COMPANY incorporated on 2024-03-01 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • HAMBLETONS HOLDING COMPANY LIMITED
    S
    Registered number 15534181
    29 Pillings Road, Oakham, Rutland, LE15 6QF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMBLETON FARMS LIMITED
    05758307
    29 Pillings Road, Oakham, Rutland
    Active Corporate (11 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.