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HAMPSON SOLUTIONS LTD

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

This company is commonly known as Hampson Solutions Ltd. The company was founded 21 years ago and was given the registration number 04469336. The firm's registered office is in COLWYN BAY. You can find them at Commodore House, 51 Conway Road, Colwyn Bay, Conwy. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAMPSON SOLUTIONS LTD
Company Number:04469336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Commodore House, 51 Conway Road, Colwyn Bay, Conwy, Wales, LL29 7AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commodore House, 51 Conway Road, Colwyn Bay, Wales, LL29 7AW

Secretary12 December 2020Active
Commodore House, 51 Conway Road, Colwyn Bay, Wales, LL29 7AW

Director25 June 2002Active
Commodore House, 51 Conway Road, Colwyn Bay, Wales, LL29 7AW

Director12 December 2020Active
Commodore House, 51 Conway Road, Colwyn Bay, Wales, LL29 7AW

Secretary25 June 2002Active
Commodore House, 51 Conway Road, Colwyn Bay, Wales, LL29 7AW

Director25 June 2002Active

People with Significant Control

Mr James Joseph Jones
Notified on:12 December 2020
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Wales
Address:Commodore House, 51 Conway Road, Colwyn Bay, Wales, LL29 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Christine Hampson
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:Wales
Address:Commodore House, 51 Conway Road, Colwyn Bay, Wales, LL29 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Denise Kay Hampson
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:Wales
Address:Commodore House, 51 Conway Road, Colwyn Bay, Wales, LL29 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-19Persons with significant control

Notification of a person with significant control.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-01-21Officers

Appoint person secretary company with name date.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Officers

Termination secretary company with name termination date.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-05-22Officers

Change person director company with change date.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-06-28Address

Change registered office address company with date old address new address.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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