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HAMPSON BROS.,BUXTON LIMITED

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

This company is commonly known as Hampson Bros.,buxton Limited. The company was founded 109 years ago and was given the registration number 00135924. The firm's registered office is in DERBYSHIRE. You can find them at 8 The Quadrant, Buxton, Derbyshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMPSON BROS.,BUXTON LIMITED
Company Number:00135924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1914
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 The Quadrant, Buxton, Derbyshire, SK17 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 The Quadrant, Buxton, Derbyshire, SK17 6AW

Secretary14 October 2020Active
8 The Quadrant, Buxton, Derbyshire, SK17 6AW

Director14 October 2020Active
43 Amberley Drive, Buxton, SK17 9PF

Secretary-Active
8 The Quadrant, Buxton, Derbyshire, SK17 6AW

Director14 October 2020Active
8 The Quadrant, Buxton, Derbyshire, SK17 6AW

Director25 June 2012Active
43 Amberley Drive, Buxton, SK17 9PF

Director-Active
1 Birch Close, Corbar Road, Buxton, SK17 6FE

Director-Active
26 Dudley Street, Bedford, MK40 3TB

Director-Active

People with Significant Control

Mr James Hampson
Notified on:01 May 2023
Status:Active
Date of birth:April 1954
Nationality:British
Address:8 The Quadrant, Derbyshire, SK17 6AW
Nature of control:
  • Significant influence or control
Mrs Christine Betts
Notified on:04 August 2020
Status:Active
Date of birth:January 1958
Nationality:American,British
Address:8 The Quadrant, Derbyshire, SK17 6AW
Nature of control:
  • Significant influence or control
Mr Michael Hampson
Notified on:25 May 2016
Status:Active
Date of birth:February 1924
Nationality:British
Address:8 The Quadrant, Derbyshire, SK17 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Hampson
Notified on:25 May 2016
Status:Active
Date of birth:August 1923
Nationality:British
Address:8 The Quadrant, Derbyshire, SK17 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2024-01-03Officers

Termination director company with name termination date.

Download
2023-06-16Accounts

Accounts with accounts type micro entity.

Download
2023-06-06Officers

Change person director company with change date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Officers

Termination director company with name termination date.

Download
2022-07-20Accounts

Accounts with accounts type micro entity.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Persons with significant control

Notification of a person with significant control.

Download
2021-06-07Persons with significant control

Cessation of a person with significant control.

Download
2021-06-07Officers

Change person secretary company with change date.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-05-02Officers

Change person director company with change date.

Download
2021-05-02Officers

Change person secretary company with change date.

Download
2020-11-26Officers

Change person director company with change date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Officers

Appoint person secretary company with name date.

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2020-10-29Officers

Termination director company with name termination date.

Download
2020-10-29Officers

Termination secretary company with name termination date.

Download
2020-06-26Accounts

Accounts with accounts type micro entity.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type micro entity.

Download

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