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Company Information for

HAMPSON WILLIAMS LIMITED

C/O THE PRG PARTNERSHIP, 12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA,
Company Registration Number
SC220817
Private Limited Company
Liquidation

Company Overview

About Hampson Williams Ltd
HAMPSON WILLIAMS LIMITED was founded on 2001-07-02 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". Hampson Williams Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMPSON WILLIAMS LIMITED
 
Legal Registered Office
C/O THE PRG PARTNERSHIP
12A BRIDGEWATER PLACE
ERSKINE
PA8 7AA
Other companies in G2
 
Filing Information
Company Number SC220817
Company ID Number SC220817
Date formed 2001-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 22:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPSON WILLIAMS LIMITED
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Companies with same name HAMPSON WILLIAMS LIMITED
The following companies were found which have the same name as HAMPSON WILLIAMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMPSON WILLIAMS AND KIMBLE ARCHITECTS LIMITED 25 HUNTINGDON ROAD, LONDON 25 HUNTINGDON ROAD LONDON N2 9DX Active Company formed on the 2010-06-23

Company Officers of HAMPSON WILLIAMS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ALAN HAMPSON
 Director 2001-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARCELLA CAMELLIA VERONICA HAMPSON
 Company Secretary 2001-07-02 2017-03-19
MARTIN JULIAN WILLIAMS
 Director 2001-07-02 2015-02-27
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-07-02 2001-07-02
FIRST DIRECTORS LIMITED
 Nominated Director 2001-07-02 2001-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ALAN HAMPSON HAMPSON WILLIAMS AND KIMBLE ARCHITECTS LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active

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
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM C/O Kean Jarman & Co. 27 Ingram Street Glasgow G1 1HA Scotland
2018-09-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-04
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM C/O Kean Jarman & Co. 27 Ingram Street Glasgow G1 1HA Scotland
2018-09-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-04
2018-06-30DISS40Compulsory strike-off action has been discontinued
2018-06-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-12TM02Termination of appointment of Marcella Camellia Veronica Hampson on 2017-03-19
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/15 FROM Alexander Sloan Ca's 38 Cadogan Street Glasgow G2 7HF
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0102/07/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JULIAN WILLIAMS
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-25CH01Director's details changed for Martin Julian Williams on 2014-07-02
2014-07-05DISS40Compulsory strike-off action has been discontinued
2014-07-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-16AR0102/07/13 ANNUAL RETURN FULL LIST
2013-04-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0102/07/12 ANNUAL RETURN FULL LIST
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/12 FROM Alexander Sloan Ca's 38 Cadogan Street Glasgow G2 7HF
2012-07-02CH01Director's details changed for Martin Julian Williams on 2012-07-02
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0102/07/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-07AR0102/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN HAMPSON / 01/01/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-05-26AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM COOK & CO CA, SUITE 525 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ
2008-07-04363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/06
2006-07-19363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-06-24363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-06-09287REGISTERED OFFICE CHANGED ON 09/06/03 FROM: SUITE 525, BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-30287REGISTERED OFFICE CHANGED ON 30/04/03 FROM: SUITE 536, BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ
2002-08-12225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
2002-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/02
2002-08-12363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-05288aNEW SECRETARY APPOINTED
2001-07-05288bSECRETARY RESIGNED
2001-07-05288bDIRECTOR RESIGNED
2001-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to HAMPSON WILLIAMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-09-07
Appointment of Liquidators2018-09-07
Meetings o2018-08-24
Proposal to Strike Off2014-06-27
Fines / Sanctions
No fines or sanctions have been issued against HAMPSON WILLIAMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMPSON WILLIAMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 HAMPSON WILLIAMS LIMITED

Intangible Assets
Patents
We have not found any records of HAMPSON WILLIAMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPSON WILLIAMS LIMITED
Trademarks
We have not found any records of HAMPSON WILLIAMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPSON WILLIAMS 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 (71129 - Other engineering activities) as HAMPSON WILLIAMS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where HAMPSON WILLIAMS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHAMPSON WILLIAMS LIMITEDEvent Date2018-09-04
4 SEPTEMBER 2018 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: resolution 1 below is passed as a Special Resolution. resolution 2 is passed as an Ordinary Resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. That Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 4 September 2018 , hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: For further details contact: Derek Jackson Email: derekj@gcrr.co.uk Telephone: 0141 353 3552
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHAMPSON WILLIAMS LIMITEDEvent Date2018-09-04
Nature of Company: Architectural Consultancy Liquidator's name and address: Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX : For further details contact: Derek Jackson Email: derekj@gcrr.co.uk Telephone: 0141 353 3552
 
Initiating party Event TypeProposal to Strike Off
Defending partyHAMPSON WILLIAMS LIMITEDEvent Date2014-06-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPSON WILLIAMS 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 HAMPSON WILLIAMS 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 PA8 7AA