Hampson Investments (west Bromwich) Limited

General information

Name:

Hampson Investments (west Bromwich) Ltd

Office Address:

19 Highfield Road Edgbaston B15 3BH Birmingham

Number: 05073771

Incorporation date: 2004-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Hampson Investments (west Bromwich) was created on 2004-03-15 as a Private Limited Company. The firm's headquarters can be found at Birmingham on 19 Highfield Road, Edgbaston. Assuming you need to get in touch with the business by post, the zip code is B15 3BH. The official registration number for Hampson Investments (west Bromwich) Limited is 05073771. Founded as Hampson (bwa1), this company used the name until 2019, the year it was changed to Hampson Investments (west Bromwich) Limited. The firm's declared SIC number is 70100 which stands for Activities of head offices. Hampson Investments (west Bromwich) Ltd reported its account information for the financial period up to Thu, 31st Mar 2022. The business most recent annual confirmation statement was submitted on Sun, 5th Mar 2023.

The knowledge we have detailing this specific company's management shows that there are three directors: Thomas S., Graham S. and Philip S. who became members of the Management Board on 2023-07-06, 2004-06-15. In order to help the directors in their tasks, this particular company has been utilizing the skillset of Graham S. as a secretary since the appointment on 2004-06-15.

  • Previous company's names
  • Hampson Investments (west Bromwich) Limited 2019-01-11
  • Hampson (bwa1) Limited 2004-03-15

Financial data based on annual reports

Company staff

Thomas S.

Role: Director

Appointed: 06 July 2023

Latest update: 15 November 2023

Graham S.

Role: Secretary

Appointed: 15 June 2004

Latest update: 15 November 2023

Graham S.

Role: Director

Appointed: 15 June 2004

Latest update: 15 November 2023

Philip S.

Role: Director

Appointed: 15 June 2004

Latest update: 15 November 2023

People with significant control

Executives with significant control over the firm are: Graham S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graham S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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