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G. HAMSON & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. Hamson & Son Limited. The company was founded 59 years ago and was given the registration number 00819212. The firm's registered office is in NORTHAMPTON. You can find them at G. Hamson & Son Ltd. Harborough Road, Brixworth, Northampton, Northants. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:G. HAMSON & SON LIMITED
Company Number:00819212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1964
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:G. Hamson & Son Ltd. Harborough Road, Brixworth, Northampton, Northants, NN6 9BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homefield Harborough Road, Brixworth, Northampton, NN6 9BX

Secretary02 June 2006Active
Homefield Harborough Road, Brixworth, Northampton, NN6 9BX

Director-Active
Homefield Harborough Road, Brixworth, Northampton, NN6 9BX

Director23 September 1998Active
Pitt Farm, 7 High Street, Brixworth, Northampton, England, NN6 9DD

Director09 October 2001Active
Pitt Farm High Street, Brixworth, Northampton, NN6 9DD

Secretary-Active
Pitt Farm High Street, Brixworth, Northampton, NN6 9DD

Director-Active
Pitt Farm High Street, Brixworth, Northampton, NN6 9DD

Director-Active

People with Significant Control

Mr Matthew David Hamson
Notified on:31 August 2019
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Pitt Farm, 7 High Street, Northampton, England, NN6 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David George Hamson
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:Homefield, Harborough Road, Northampton, England, NN6 9BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Persons with significant control

Change to a person with significant control.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-07-30Capital

Capital alter shares redemption statement of capital.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2018-03-26Persons with significant control

Change to a person with significant control.

Download
2017-09-14Capital

Capital alter shares redemption statement of capital.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-02-17Accounts

Accounts with accounts type total exemption small.

Download
2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Officers

Change person director company with change date.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2015-04-23Capital

Capital alter shares redemption statement of capital.

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