UKBizDB.co.uk

HAMPSONS IT SOLUTIONS LTD

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

This company is commonly known as Hampsons It Solutions Ltd. The company was founded 15 years ago and was given the registration number 06662866. The firm's registered office is in WARRINGTON. You can find them at C/o Bowyers Accountants, Portal Business Centre, Dallam Lane, Warrington, Cheshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:HAMPSONS IT SOLUTIONS LTD
Company Number:06662866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:C/o Bowyers Accountants, Portal Business Centre, Dallam Lane, Warrington, Cheshire, United Kingdom, WA2 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bowyers Accountants, The Base, Dallam Lane, Warrington, United Kingdom, WA2 7NG

Director19 March 2013Active
134, Slater Street, Latchford Village, Warrington, United Kingdom, WA4 1DW

Secretary04 August 2008Active
134, Slater Street, Latchford Village, Warrington, United Kingdom, WA4 1DW

Director04 August 2008Active
134, Slater Street, Latchford Village, Warrington, United Kingdom, WA4 1DW

Director04 August 2008Active

People with Significant Control

Mrs Carol Hampson
Notified on:01 July 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:134 Slater Street, Latchford Village, Warrington, United Kingdom, WA4 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Gemma Hampson
Notified on:01 July 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:134 Slater Street, Latchford Village, Warrington, United Kingdom, WA4 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevan Hampson
Notified on:01 July 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Unit 3e, Stag Industrial Estate, Atlantic St, Altrincham, England, WA14 5DW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Officers

Change person director company with change date.

Download
2023-08-31Persons with significant control

Cessation of a person with significant control.

Download
2023-08-31Persons with significant control

Cessation of a person with significant control.

Download
2023-05-30Accounts

Accounts with accounts type micro entity.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-10Address

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

Download
2022-06-07Accounts

Accounts with accounts type micro entity.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Address

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

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-05-14Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2016-05-30Accounts

Accounts with accounts type total exemption small.

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-03Address

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

Download
2015-05-29Accounts

Accounts with accounts type total exemption small.

Download
2015-02-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.