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HAMBLETON BARD LIMITED

Active
01195326·incorporated 1975-01-02

HAMBLETON BARD LIMITED is an active UK private limited company, incorporated on 2 January 1975 at Companies House (number 01195326; OpenRegistry canonical ID GB-01195326-hambleton-bard-limited). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,875 active UK entities in that code and one of 8,450 active companies registered in Chesterfield, Derbyshire (postcode S41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-01-02
Registered Address
UNIT 8, COBNAR WOOD CLOSE, CHESTERFIELD, DERBYSHIRE, S41 9RQ
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HAMBLETON BARD LIMITED

Financials

Check financials of HAMBLETON BARD LIMITED

Filings

Check filing history of HAMBLETON BARD LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HAMBLETON BARD LIMITED has 2 persons with significant control on file:

  • Hambleton Bard International Limited (United Kingdom reg. 01314687). Notified 2022-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jean Frederic Chagnon born 1949 resident in Canada, Canadian national. Notified 2026-02-23.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Carl Otto Hakan Giljam born 1955 resident in England, Swedish national. Notified 2017-03-13. Ceased 2017-12-29.
    • Has significant influence or control
  • Hambleton Bard Holdings (Cyprus) Limited (Cyprus reg. He303277). Notified 2017-12-31. Ceased 2021-03-01.
    • Owns 75% or more of shares
  • Mr Carl Giljam born 1955 resident in Cyprus, Swedish national. Notified 2021-03-30. Ceased 2022-03-28.
    • Has significant influence or control
  • Mrs Julie Dawn Wint born 1962 resident in United Kingdom, British national. Notified 2018-03-13. Ceased 2018-11-21.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in Chesterfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01195326.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.