Hampson Haulage Limited

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hampson haulage limited
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Hampson Haulage Limited

01494321Private Limited With Share Capital

248 Mackadown Lane, Birmingham, B330LE
Incorporated

29/04/1980

Company Age

45 years

Directors

3

Employees

4

SIC Code

49410

Risk

not scored

Company Overview

Registration, classification & business activity

Hampson Haulage Limited (01494321) is a private limited with share capital incorporated on 29/04/1980 (45 years old) and registered in birmingham, B330LE. The company operates under SIC code 49410 - freight transport by road.

Hampson haulage is a company based out of 8c, albion industrial estate, west bromwich, united kingdom.

Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 29/04/1980
B330LE
4 employees

Financial Overview

Total Assets

£47.1K

Liabilities

£885

Net Assets

£46.2K

Cash

£0

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:28-01-2020
Resolution
Category:Resolution
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Resolution
Category:Resolution
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Legacy
Category:Mortgage
Date:03-02-2012
Legacy
Category:Mortgage
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Address
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Mortgage
Date:04-04-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Mortgage
Date:16-11-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:13-01-2004
Legacy
Category:Address
Date:13-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2002
Legacy
Category:Capital
Date:21-05-2002
Legacy
Category:Capital
Date:21-05-2002
Resolution
Category:Resolution
Date:21-05-2002
Legacy
Category:Capital
Date:21-05-2002
Legacy
Category:Annual Return
Date:05-02-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2001
Legacy
Category:Annual Return
Date:18-01-2001
Legacy
Category:Officers
Date:18-01-2001
Legacy
Category:Officers
Date:22-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2000
Auditors Resignation Company
Category:Auditors
Date:05-04-2000
Legacy
Category:Annual Return
Date:03-02-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

248 Mackadown Lane, Birmingham, B330LERegistered
Unit 8A-8E, Oldbury Road Albion Industrial Esta, West Bromwich, West Midlands, B709BP

Contact