Company Liquidation
Hambleton Luxury Developments Limited
Hambleton Luxury Developments Limited is a UK company (number 11122976, status: liquidation), incorporated 2017, with 3 current directors including Steven Charles Cole and Phillip Andrew Cole. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/2017
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barbara Elizabeth Cole
75-100% shares, 75-100% voting · notified 2017-12-22 - Steven Charles Cole ceased 2026-06-05
25-50% shares, 25-50% voting · notified 2017-12-22
Group
- Hambleton Luxury Developments Limited
is controlled by Barbara Elizabeth Cole
Evidence
active 75-100% shares, 75-100% voting · notified 2017-12-22 · source: Companies House PSC register
Ultimately controlled by Barbara Elizabeth Cole.
1 other company in this group
- 13193591 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £50,490
- Total assets
- £50,490
- Cash
- £427
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Steven Charles Cole Director · appointed 2017
- Phillip Andrew Cole Director · appointed 2017
- Barbara Elizabeth Cole Director · appointed 2017
Directors past 6 years
- Steven Charles Cole Director · appointed 2017
- Phillip Andrew Cole Director · appointed 2017
- Barbara Elizabeth Cole Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Steven Charles Cole Director · appointed 2017
- Barbara Elizabeth Cole Director · appointed 2017
Portfolio (1)
- Phillip Andrew Cole Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11122976
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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