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Company Information for

HAMPSEY LIMITED

DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD, S41 8NG,
Company Registration Number
06214833
Private Limited Company
Active

Company Overview

About Hampsey Ltd
HAMPSEY LIMITED was founded on 2007-04-17 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Hampsey Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
HAMPSEY LIMITED
 
Legal Registered Office
DUNSTON INNOVATION CENTRE
DUNSTON ROAD
CHESTERFIELD
S41 8NG
Other companies in S41
 
Filing Information
Company Number 06214833
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: 2024-09-08 16:21:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPSEY LIMITED
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Companies with same name HAMPSEY LIMITED
The following companies were found which have the same name as HAMPSEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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
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

Company Officers of HAMPSEY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN PAUL PATRICK HAMPSEY
 Director 2010-01-29
GREGORY JAMES ANTHONY HAMPSEY
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH HODSON BURDON
 Company Secretary 2010-04-23 2010-07-09
HARRY HAMPSEY
 Director 2008-10-01 2010-01-30
BRIAN PAUL PATRICK HAMPSEY
 Director 2007-04-17 2008-10-02
EURA AUDIT UK LIMITED
 Company Secretary 2007-04-30 2008-03-06
OSWIN WATSON
 Company Secretary 2007-04-17 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PAUL PATRICK HAMPSEY ATRIUM ENGINEERING LTD Director 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07Change of details for James Gregory Holdings Limited as a person with significant control on 2024-09-12
2024-10-04DIRECTOR APPOINTED MRS ANETA JUSTYNA PERCHEL-HAMPSEY
2024-10-01CESSATION OF BRIAN PAUL PATRICK HAMPSEY AS A PERSON OF SIGNIFICANT CONTROL
2024-10-01APPOINTMENT TERMINATED, DIRECTOR BRIAN PAUL PATRICK HAMPSEY
2024-09-12Resolutions passed:<ul><li>Resolution Shareholders shall be required to transfer 30/08/2024<li>Resolution passed removal of pre-emption</ul>
2024-09-09Notification of James Gregory Holdings Limited as a person with significant control on 2024-08-30
2024-09-09CESSATION OF GREGORY JAMES ANTHONY HAMPSEY AS A PERSON OF SIGNIFICANT CONTROL
2024-09-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN PAUL PATRICK HAMPSEY
2024-08-28CESSATION OF BRIAN PAUL PATRICK HAMPSEY AS A PERSON OF SIGNIFICANT CONTROL
2024-08-28CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES
2024-08-28Change of details for Mr Gregory James Anthony Hampsey as a person with significant control on 2024-08-19
2024-07-11REGISTRATION OF A CHARGE / CHARGE CODE 062148330004
2024-06-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062148330003
2024-04-24CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2024-04-03Previous accounting period extended from 31/07/23 TO 31/12/23
2023-04-27Change of share class name or designation
2023-04-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-27Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2023-04-27Memorandum articles filed
2023-04-24CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2022-11-17Unaudited abridged accounts made up to 2022-07-31
2022-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 062148330003
2022-05-03CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-30Unaudited abridged accounts made up to 2021-07-31
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 062148330002
2019-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062148330001
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1002
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-10-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062148330001
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1002
2016-04-19AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-15AP01DIRECTOR APPOINTED MR GREGORY JAMES ANTHONY HAMPSEY
2016-04-08SH0105/03/16 STATEMENT OF CAPITAL GBP 1002
2016-04-08SH10Particulars of variation of rights attached to shares
2016-04-08SH08Change of share class name or designation
2016-04-08CC04Statement of company's objects
2016-04-08RES12Resolution of varying share rights or name
2016-04-08RES01ADOPT ARTICLES 05/03/2016
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1001
2016-02-23AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08AA01Previous accounting period extended from 31/01/15 TO 31/07/15
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM 122 the Green Hasland Chesterfield S41 0JU
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1001
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1001
2014-01-31AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21SH0101/02/13 STATEMENT OF CAPITAL GBP 100
2013-01-31AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-13AR0131/01/12 FULL LIST
2012-01-05SH0106/04/11 STATEMENT OF CAPITAL GBP 2
2011-10-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-28AR0131/01/11 FULL LIST
2010-08-03TM02APPOINTMENT TERMINATED, SECRETARY KENNETH BURDON
2010-04-30AP03SECRETARY APPOINTED KENNETH HODSON BURDON
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-22AR0131/01/10 FULL LIST
2010-02-22AP01DIRECTOR APPOINTED BRIAN HAMPSEY
2010-02-22AA01PREVSHO FROM 30/04/2010 TO 31/01/2010
2010-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 93 PAGANEL ROAD MINEHEAD SOMERSET TA24 5HQ
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR HARRY HAMPSEY
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-02363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-10-07288aDIRECTOR APPOINTED HARRY HAMPSEY
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR BRIAN HAMPSEY
2008-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-31363sRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY EURA AUDIT UK LIMITED
2007-06-13288aNEW SECRETARY APPOINTED
2007-06-13288bSECRETARY RESIGNED
2007-05-08ELRESS386 DISP APP AUDS 17/04/07
2007-05-08ELRESS366A DISP HOLDING AGM 17/04/07
2007-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMPSEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HAMPSEY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-01 £ 219,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
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

Intangible Assets
Patents
We have not found any records of HAMPSEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPSEY LIMITED
Trademarks
We have not found any records of HAMPSEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPSEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where HAMPSEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPSEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMPSEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode S41 8NG