Active
Company Information for HAMPSEY LIMITED
DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD, S41 8NG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HAMPSEY LIMITED | |
Legal Registered Office | |
DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD S41 8NG Other companies in S41 | |
Company Number | 06214833 | |
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Company ID Number | 06214833 | |
Date formed | 2007-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2024-08-05 23:53:16 |
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Registered address | Last known status | Formation date | ||
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HAMPSEY CORPORATE SERVICES LIMITED | 19 COOLMOUNT PARK COOKSTOWN TYRONE BT80 8YB | Active - Proposal to Strike off | Company formed on the 2018-10-04 | |
HAMPSEY CONSULTANTS LTD | 44 MULLAGHBOY GLEN MAGHERAFELT BT45 5GX | Active | Company formed on the 2020-01-17 | |
HAMPSEY FREELANCE CONSULTANTS INC | 8702 COVE CT TAMPA FL 33615 | Inactive | Company formed on the 2010-03-25 | |
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HAMPSEY LAW FIRM, LLC | P.O. BOX 437 270 LAKE STREET, SUITE 7 PENN YAN NY 14527 | Active | Company formed on the 2017-03-20 |
HAMPSEY PROJECT SOLUTIONS LIMITED | 86 GRESSINGHAM DRIVE LANCASTER LANCASHIRE LA1 4RE | Active - Proposal to Strike off | Company formed on the 2014-09-09 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN PAUL PATRICK HAMPSEY |
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GREGORY JAMES ANTHONY HAMPSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH HODSON BURDON |
Company Secretary | ||
HARRY HAMPSEY |
Director | ||
BRIAN PAUL PATRICK HAMPSEY |
Director | ||
EURA AUDIT UK LIMITED |
Company Secretary | ||
OSWIN WATSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ATRIUM ENGINEERING LTD | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 062148330004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062148330003 | ||
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
Previous accounting period extended from 31/07/23 TO 31/12/23 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062148330003 | |
CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062148330002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062148330001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062148330001 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGORY JAMES ANTHONY HAMPSEY | |
SH01 | 05/03/16 STATEMENT OF CAPITAL GBP 1002 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 05/03/2016 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/15 TO 31/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM 122 the Green Hasland Chesterfield S41 0JU | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH BURDON | |
AP03 | SECRETARY APPOINTED KENNETH HODSON BURDON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 31/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIAN HAMPSEY | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 93 PAGANEL ROAD MINEHEAD SOMERSET TA24 5HQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY HAMPSEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HARRY HAMPSEY | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN HAMPSEY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED SECRETARY EURA AUDIT UK LIMITED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 17/04/07 | |
ELRES | S366A DISP HOLDING AGM 17/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1125013 | Active | Licenced property: BAY HORSE GARAGE M D ROGERSONS BAY HORSE LANCASTER BAY HORSE GB LA2 9AQ. Correspondance address: HASLAND THE GREEN CHESTERFIELD GB S41 0JU |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2012-02-01 | £ 219,559 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMPSEY LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
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Cash Bank In Hand | 2012-02-01 | £ 266,887 |
Current Assets | 2012-02-01 | £ 311,123 |
Debtors | 2012-02-01 | £ 44,236 |
Fixed Assets | 2012-02-01 | £ 15,396 |
Shareholder Funds | 2012-02-01 | £ 106,960 |
Tangible Fixed Assets | 2012-02-01 | £ 15,396 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as HAMPSEY LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |