| Company Name | Hampson Consultancy Ltd |
|---|---|
| Directors | Graham Entwistle and Kay Elizabeth Entwistle |
| Company Status | Active |
| Company Number | 07183389 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2010(14 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Entwistle |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH |
| Director Name | Mrs Kay Elizabeth Entwistle |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH |
| Director Name | Mr Michael Henry Haywood |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH |
Location
| Registered Address | Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Entwistle & Kay Entwistle 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months, 1 week from now) |
Filing History
| 9 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
|---|---|
| 14 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 12 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
| 18 February 2019 | Change of details for Mrs Kay Elizabeth Entwistle as a person with significant control on 6 April 2016 (2 pages) |
| 18 February 2019 | Director's details changed for Mr Graham Entwistle on 18 February 2019 (2 pages) |
| 18 February 2019 | Director's details changed for Mrs Kay Elizabeth Entwistle on 18 February 2019 (2 pages) |
| 18 February 2019 | Change of details for Mr Graham Entwistle as a person with significant control on 6 April 2016 (2 pages) |
| 24 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 8 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 11 July 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 9 June 2011 | Previous accounting period shortened from 31 March 2011 to 31 January 2011 (1 page) |
| 9 June 2011 | Previous accounting period shortened from 31 March 2011 to 31 January 2011 (1 page) |
| 4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 11 March 2010 | Termination of appointment of Michael Haywood as a director (1 page) |
| 11 March 2010 | Appointment of Mrs Kay Elizabeth Entwistle as a director (2 pages) |
| 11 March 2010 | Appointment of Mrs Kay Elizabeth Entwistle as a director (2 pages) |
| 11 March 2010 | Appointment of Mr Graham Entwistle as a director (2 pages) |
| 11 March 2010 | Appointment of Mr Graham Entwistle as a director (2 pages) |
| 11 March 2010 | Termination of appointment of Michael Haywood as a director (1 page) |
| 9 March 2010 | Incorporation
|
| 9 March 2010 | Incorporation
|