H.M.HAMPSON LIMITED
LANCS

Hellopages » Merseyside » St. Helens » WA10 1DG

Company number 00557568
Status Active
Incorporation Date 21 November 1955
Company Type Private Limited Company
Address SHAW ST, ST HELENS, LANCS, WA10 1DG
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of H.M.HAMPSON LIMITED are www.hmhampson.co.uk, and www.h-m-hampson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. The distance to to Garswood Rail Station is 3.5 miles; to Rainford Rail Station is 5.1 miles; to Gathurst Rail Station is 7.5 miles; to Runcorn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H M Hampson Limited is a Private Limited Company. The company registration number is 00557568. H M Hampson Limited has been working since 21 November 1955. The present status of the company is Active. The registered address of H M Hampson Limited is Shaw St St Helens Lancs Wa10 1dg. . HOWARD, Tonya Maria is a Secretary of the company. HOWARD, Paul is a Director of the company. HOWARD, Tonya Maria is a Director of the company. Secretary ALLEN, Richard Harry has been resigned. Secretary KNOWLES, Susan has been resigned. Director ALLEN, Richard Harry has been resigned. Director HOWARD, John has been resigned. Director HOWARD, John has been resigned. Director KNOWLES, Susan has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
HOWARD, Tonya Maria
Appointed Date: 10 August 2004

Director
HOWARD, Paul

61 years old

Director
HOWARD, Tonya Maria
Appointed Date: 22 April 2004
57 years old

Resigned Directors

Secretary
ALLEN, Richard Harry
Resigned: 07 May 1998

Secretary
KNOWLES, Susan
Resigned: 10 August 2004
Appointed Date: 07 May 1998

Director
ALLEN, Richard Harry
Resigned: 07 May 1998
96 years old

Director
HOWARD, John
Resigned: 04 December 2014
Appointed Date: 15 August 1996
98 years old

Director
HOWARD, John
Resigned: 30 November 1991
98 years old

Director
KNOWLES, Susan
Resigned: 10 August 2004
Appointed Date: 24 November 1997
66 years old

Persons With Significant Control

Mr Paul Howard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Mrs Tonya Maria Howard
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

H.M.HAMPSON LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 May 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 May 2015
23 Feb 2016
Previous accounting period shortened from 24 May 2015 to 23 May 2015
22 Feb 2016
Current accounting period shortened from 24 May 2016 to 23 May 2016
...
... and 68 more events
23 Nov 1987
Accounts for a small company made up to 30 November 1986

23 Nov 1987
Return made up to 06/11/87; full list of members

03 Oct 1986
Accounts for a small company made up to 30 November 1985

03 Oct 1986
Return made up to 01/10/86; full list of members

10 Aug 1972
Particulars of mortgage/charge

H.M.HAMPSON LIMITED Charges

3 August 1972
Legal mortgage
Delivered: 10 August 1972
Status: Satisfied on 14 May 2015
Persons entitled: National West Bank LTD
Description: Leasehold property known as shaw steel and bickerstaffe…