HAMPSON INVESTMENTS (WEST BROMWICH) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HAMPSON INVESTMENTS (WEST BROMWICH) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HAMPSON INVESTMENTS (WEST BROMWICH) LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073771. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HAMPSON INVESTMENTS (WEST BROMWICH) LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19 HIGHFIELD ROAD
BIRMINGHAM
WEST MIDLANDS
B15 3BH

This Company Originates in : United Kingdom
Previous trading names include:
HAMPSON (BWA1) LIMITED (until 11/01/2019)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN HAMPSON SILK Apr 1961 British Director 2004-06-15 CURRENT
MR THOMAS HAMPSON SILK Sep 1992 British Director 2023-07-06 CURRENT
MR GRAHAM HAMPSON SILK Sep 1959 British Director 2004-06-15 CURRENT
MR GRAHAM HAMPSON SILK Sep 1959 British Secretary 2004-06-15 CURRENT
PHILSEC LIMITED Corporate Director 2004-03-15 UNTIL 2004-06-15 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 2004-03-15 UNTIL 2004-06-15 RESIGNED
PHILSEC LIMITED Nominee Secretary 2004-03-15 UNTIL 2004-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Hampson Silk 2016-04-06 9/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip John Hampson Silk 2016-04-06 4/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HAMPSON_INVESTMENTS_(WEST - Accounts 2023-12-16 31-03-2023 £2,175,363 equity
HAMPSON_INVESTMENTS_(WEST - Accounts 2022-12-20 31-03-2022 £2,186,177 equity
HAMPSON_INVESTMENTS_(WEST - Accounts 2021-12-17 31-03-2021 £2,173,221 equity
HAMPSON_INVESTMENTS_(WEST - Accounts 2021-03-16 31-03-2020 £2,202,078 equity
HAMPSON_INVESTMENTS_(WEST - Accounts 2019-12-24 31-03-2019 £2,237,061 equity
HAMPSON_(BWA_1)_LIMITED - Accounts 2018-12-21 31-03-2018 £16,988 equity
HAMPSON_(BWA_1)_LIMITED - Accounts 2017-12-15 31-03-2017 £108 equity
HAMPSON_(BWA_1)_LIMITED - Accounts 2016-12-15 31-03-2016 £9,527 Cash £-3,550 equity
Hampson (BWA1) Limited - Limited company - abbreviated - 11.6 2015-12-15 31-03-2015 £57,973 Cash £5,297 equity
Hampson (BWA1) Limited - Limited company - abbreviated - 11.6 2014-12-17 31-03-2014 £32 Cash £33,619 equity

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