Hampsey Limited. Head office in Chesterfield. Check Director.

Hampsey Limited, Chesterfield

Hampsey Limited is a private limited company. Located at Dunston Innovation Centre, Dunston Road, Chesterfield S41 8NG, the above-mentioned 18 years old business was incorporated on 2007-04-17 and is categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990).
2 directors can be found in the company: Aneta P. (appointed on 04 October 2024), Gregory H. (appointed on 01 April 2016).

About
Name: Hampsey Limited
Number: 06214833
Incorporation date: 2007-04-17
End of financial year: 31 July


Address:	Dunston Innovation Centre Dunston Road Chesterfield S41 8NG
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

James Gregory Holdings Limited

30 August 2024

Address	C/O Hampsey Ltd, Dunston Innovation Centre Dunston Road, Chesterfield, S41 8NG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	15919768
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian H.

30 August 2024 - 12 September 2024

Nature of control:	25-50% voting rights 25-50% shares

Gregory H.

6 April 2016 - 30 August 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights

Brian H.

6 April 2016 - 19 August 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-12-31
Current Assets	60,052	97,197	311,123	396,511	1,265,868	1,820,737	1,775,364	3,030,285	1,582,531	3,564,183	2,896,637	4,234,687	6,902,206
Total Assets Less Current Liabilities	22,000	32,564	106,960	193,766	210,205	685,194	786,406	1,079,039	1,038,140	2,159,948	1,955,905	2,813,399	3,414,889
Fixed Assets	14,176	14,845	15,396	12,317	15,821	272,068	-	-	-	-	-	-	-
Shareholder Funds	22,000	32,564	106,960	193,766	75,708	408,058	-	-	-	-	-	-	-
Tangible Fixed Assets	14,176	14,845	15,396	12,317	15,821	272,068	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	501	-	-	-	-	-	-	-

The due date for Hampsey Limited confirmation statement filing is 2024-05-02. The last confirmation statement was sent on 2023-04-18. The due date for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was filed for the time period up until 31 July 2022.

4 persons of significant control are indexed in the Companies House, namely: James Gregory Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dunston Road, S41 8NG Chesterfield. Brian H. that has 1/2 or less of shares, 1/2 or less of voting rights. Gregory H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	On October 4, 2024 new director was appointed. filed on: 4th, October 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On October 4, 2024 new director was appointed. filed on: 4th, October 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 12, 2024 filed on: 1st, October 2024 \| officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 12th, September 2024 \| resolution	Free Download (2 pages)
AA	Medium company financial statements for the year ending on December 31, 2023 filed on: 10th, June 2024 \| accounts	Free Download (24 pages)
AA01	Accounting period ending changed to July 31, 2023 (was December 31, 2023). filed on: 3rd, April 2024 \| accounts	Free Download (1 page)
CH01	On October 31, 2023 director's details were changed filed on: 1st, November 2023 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 27th, April 2023 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, April 2023 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, April 2023 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 21st, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2016 filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 19, 2016: 1002.00 GBP capital
AP01	On April 1, 2016 new director was appointed. filed on: 15th, April 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, April 2016 \| resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 8th, April 2016 \| capital	Free Download (2 pages)
SH01	Capital declared on March 5, 2016: 1002.00 GBP filed on: 8th, April 2016 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 23, 2016: 1001.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 18th, February 2016 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to January 31, 2015 (was July 31, 2015). filed on: 8th, October 2015 \| accounts	Free Download (1 page)
AD01	New registered office address Dunston Innovation Centre Dunston Road Chesterfield S41 8NG. Change occurred on April 29, 2015. Company's previous address: 122 the Green Hasland Chesterfield S41 0JU. filed on: 29th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 2, 2015: 1001.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 31, 2014: 1001.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 25th, October 2013 \| accounts	Free Download (4 pages)
SH01	Capital declared on February 1, 2013: 100.00 GBP filed on: 21st, May 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 31st, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 29th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 13th, February 2012 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 6, 2011: 2.00 GBP filed on: 5th, January 2012 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 27th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 28th, March 2011 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on August 3, 2010 filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: April 30, 2010) of a secretary filed on: 30th, April 2010 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 1st, March 2010 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on February 22, 2010 filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from April 30, 2010 to January 31, 2010 filed on: 22nd, February 2010 \| accounts	Free Download (3 pages)
AP01	On February 22, 2010 new director was appointed. filed on: 22nd, February 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on February 22, 2010. Old Address: 93 Paganel Road Minehead Somerset TA24 5HQ filed on: 22nd, February 2010 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 22nd, February 2010 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 28th, July 2009 \| accounts	Free Download (2 pages)
363a	Period up to July 2, 2009 - Annual return with full member list filed on: 2nd, July 2009 \| annual return	Free Download (5 pages)
288a	On October 7, 2008 Director appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
288b	On October 7, 2008 Appointment terminated director filed on: 7th, October 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2008 filed on: 31st, July 2008 \| accounts	Free Download (1 page)
363s	Period up to July 31, 2008 - Annual return with full member list filed on: 31st, July 2008 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 31, 2008 (Director's particulars changed) annual return
288b	On March 11, 2008 Appointment terminated secretary filed on: 11th, March 2008 \| officers	Free Download (1 page)
288a	On June 13, 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
288b	On June 13, 2007 Secretary resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
288a	On June 13, 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
288b	On June 13, 2007 Secretary resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, May 2007 \| resolution
NEWINC	Certificate of incorporation filed on: 17th, April 2007 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2007 \| incorporation

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