• UK
  • HAMPSON HAULAGE LIMITED - 248 Mackadown Lane, Birmingham, B33 0LE, England, United Kingdom

Company Information

Company registration number
01494321
Company Status
LIVE
Country
United Kingdom
Registered Address
248 Mackadown Lane
Birmingham
B33 0LE
England
248 Mackadown Lane, Birmingham, B33 0LE, England UK

Management

Managing Directors
CRITCHLOW, David John
EYLES, Paul
EYLES, Samuel Owen
HAMPSON, Paul Jeremy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1980-04-29
Age Of Company
1980-04-29 44 years
SIC/NACE
49410

Ownership

Beneficial Owners
Clive Malcolm Hampson
Paul Jeremy Hampson
P.G.S. Logistics Holdings Ltd
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
H.G.R. HAULAGE CONTRACTORS LTD
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-21
Annual Return
Due Date: 2022-01-04
Last Date: 2020-12-21

HAMPSON HAULAGE LIMITED Company Description

HAMPSON HAULAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 01494321. Its current trading status is "live". It was registered 1980-04-29. It was previously called H.G.R. HAULAGE CONTRACTORS LTD. It has declared SIC or NACE codes as "49410". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-21.It can be contacted at 248 Mackadown Lane .
More information

Get HAMPSON HAULAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hampson Haulage Limited - 248 Mackadown Lane, Birmingham, B33 0LE, England, United Kingdom

1980-04-29 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-01-05) - CH01

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  • accounts-with-accounts-type-small (2021-09-28) - AA

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  • change-account-reference-date-company-current-extended (2020-10-08) - AA01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-10) - AA

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  • cessation-of-a-person-with-significant-control (2020-01-09) - PSC07

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  • notification-of-a-person-with-significant-control (2020-01-09) - PSC02

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  • termination-secretary-company-with-name-termination-date (2020-01-09) - TM02

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  • termination-director-company-with-name-termination-date (2020-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-09) - AP01

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  • resolution (2020-01-28) - RESOLUTIONS

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  • capital-allotment-shares (2020-01-28) - SH01

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  • confirmation-statement-with-updates (2020-12-22) - CS01

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  • change-person-director-company-with-change-date (2019-03-15) - CH01

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • change-account-reference-date-company-previous-extended (2019-12-24) - AA01

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  • mortgage-satisfy-charge-full (2019-12-23) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-01-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • appoint-person-director-company-with-name (2014-05-22) - AP01

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  • resolution (2014-06-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

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  • change-person-director-company-with-change-date (2013-01-23) - CH01

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  • legacy (2012-02-03) - MG01

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  • legacy (2012-02-03) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2012-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • change-person-director-company-with-change-date (2011-01-18) - CH01

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  • change-account-reference-date-company-current-extended (2011-01-17) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01

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  • legacy (2009-01-15) - 363a

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  • legacy (2009-02-05) - 288c

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  • legacy (2008-12-15) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-12-15) - AA

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  • legacy (2008-02-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-10) - AA

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  • legacy (2007-01-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA

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  • legacy (2006-04-04) - 395

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  • legacy (2006-02-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-11) - AA

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  • legacy (2005-01-14) - 363a

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  • legacy (2005-11-16) - 403a

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  • legacy (2005-07-12) - 288a

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  • legacy (2004-01-13) - 363a

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  • legacy (2004-01-13) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-11-07) - AA

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  • legacy (2003-01-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2002-11-12) - AA

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  • legacy (2002-05-21) - 88(3)

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  • legacy (2002-05-21) - 88(2)R

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  • resolution (2002-05-21) - RESOLUTIONS

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  • legacy (2002-05-21) - 123

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  • legacy (2002-02-05) - 363a

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  • legacy (2002-01-23) - 288c

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  • legacy (2001-01-18) - 363s

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  • legacy (2001-01-18) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2001-11-20) - AA

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  • accounts-with-accounts-type-small (2001-02-13) - AA

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  • legacy (2000-11-22) - 288b

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  • accounts-with-accounts-type-small (2000-06-13) - AA

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  • auditors-resignation-company (2000-04-05) - AUD

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  • legacy (2000-02-03) - 363s

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  • accounts-with-accounts-type-small (1999-02-12) - AA

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  • legacy (1999-01-29) - 363s

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  • accounts-with-accounts-type-small (1998-04-20) - AA

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  • legacy (1998-01-08) - 363s

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  • accounts-with-accounts-type-small (1997-03-03) - AA

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  • legacy (1997-01-23) - 363s

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  • accounts-with-accounts-type-small (1996-02-16) - AA

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  • legacy (1996-01-05) - 363s

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  • legacy (1995-01-08) - 363s

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  • accounts-with-accounts-type-small (1995-02-06) - AA

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  • legacy (1995-06-07) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-06-24) - AA

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  • legacy (1994-05-11) - 363s

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  • legacy (1993-02-03) - 363s

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  • legacy (1993-11-11) - 395

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  • accounts-with-accounts-type-full (1992-12-08) - AA

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  • legacy (1992-04-27) - 363a

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  • accounts-with-accounts-type-full (1992-02-20) - AA

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  • legacy (1991-03-18) - 288

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  • accounts-with-accounts-type-full (1991-01-16) - AA

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  • resolution (1991-01-16) - RESOLUTIONS

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  • legacy (1991-01-16) - 363a

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  • accounts-with-accounts-type-full (1990-03-12) - AA

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  • legacy (1990-03-12) - 363

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  • legacy (1989-03-15) - 288

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  • legacy (1989-04-20) - 363

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  • accounts-with-accounts-type-full (1989-04-20) - AA

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  • legacy (1988-02-15) - 395

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  • accounts-with-accounts-type-full (1987-11-19) - AA

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  • legacy (1987-11-19) - 363

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  • legacy (1987-07-30) - 287

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  • accounts-with-accounts-type-full (1986-12-05) - AA

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  • legacy (1986-12-05) - 363

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  • certificate-change-of-name-company (1982-06-23) - CERTNM

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  • certificate-change-of-name-company (1981-06-01) - CERTNM

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  • miscellaneous (1980-04-29) - MISC

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