All Information about:

Name	Hambleton Steel Group LTD
Address	Hambleton Steel Ltd Gatherley Road Brompton On Swale North Yorkshire DL10 7JH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 May 2017
Company No.	10635312 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings 43290 - Other construction installation
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Esg Bidco1 Ltd Status: Active Notified: 25/05/2022 Companies House Number: 13911341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grice, James William Status: Ceased Notified: 23/02/2017 Ceased: 25/05/2022 Date of Birth: 12/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Grice, Patricia Status: Ceased Notified: 23/02/2017 Ceased: 25/05/2022 Date of Birth: 01/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Watson, Colin Richard Status: Ceased Notified: 23/02/2017 Ceased: 25/05/2022 Date of Birth: 11/1960 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Bartholomew, Charles Michael Brompton On Swale, England Status: Active Notified: 25/05/2022 Date of Birth: 09/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Curnock, Dominic Brompton On Swale, North Yorkshire, England Status: Active Notified: 25/05/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dixon, Michael Brompton On Swale, North Yorkshire, England Status: Active Notified: 25/05/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fixter, Andrew Brompton On Swale, North Yorkshire, England Status: Active Notified: 25/05/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Matthew Brompton On Swale, North Yorkshire, England Status: Active Notified: 25/05/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sapak, Joseph Thomas George Brompton On Swale, North Yorkshire, England Status: Active Notified: 25/05/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Hambleton Steel Limited Status: Active Notified: 19/07/2017 Companies House Number: 03106954 Nature of Control