UKBizDB.co.uk

HAMSON CONSTRUCTION LIMITED

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

This company is commonly known as Hamson Construction Limited. The company was founded 40 years ago and was given the registration number 01805171. The firm's registered office is in NORWICH. You can find them at Manor House Norwich Road, Smallburgh, Norwich, Norfolk. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HAMSON CONSTRUCTION LIMITED
Company Number:01805171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Manor House Norwich Road, Smallburgh, Norwich, Norfolk, United Kingdom, NR12 9LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House, Norwich Road, Smallburgh, Norwich, United Kingdom, NR12 9LS

Secretary20 December 1996Active
Manor House, Norwich Road, Smallburgh, Norwich, United Kingdom, NR12 9LS

Director-Active
Manor House, Norwich Road, Smallburgh, Norwich, United Kingdom, NR12 9LS

Director-Active
The Officers House Walcott Road, Bacton, Norwich, NR12 0HB

Secretary31 January 1999Active
Tower House Paston Road, Mundesley, Norwich,

Secretary-Active
Tower House Paston Road, Mundesley, Norwich,

Director-Active
Tower House Paston Road, Mundesley, Norwich,

Director-Active

People with Significant Control

Mr Alan Richard Hams
Notified on:01 November 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:Manor House, Smallburgh, Norwich, England, NR12 9LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-30Accounts

Change account reference date company previous extended.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Accounts with accounts type total exemption full.

Download
2020-01-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type total exemption full.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Accounts

Accounts with accounts type total exemption small.

Download
2017-01-29Confirmation statement

Confirmation statement with updates.

Download
2016-07-26Accounts

Accounts with accounts type total exemption small.

Download
2016-01-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-31Officers

Change person secretary company with change date.

Download
2016-01-31Address

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

Download
2016-01-31Officers

Change person director company with change date.

Download
2016-01-31Officers

Change person director company with change date.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download
2015-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.