HAMSON BARRON SMITH LIMITED
Active - Accounts Filed
General Information
NAME
HAMSON BARRON SMITH LIMITED
COMPANY NUMBER
02504525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
22/05/1990
(34 years and 7 months old)
WEBSITE
www.hamsonbarronsmith.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/02/2013
04/04/2016
HAMSONJPA LIMITED
View all previous names
NORFOLK
NR6 6EQ
Telephone: 02079403469
TPS: No
280 Fifers Lane
NORWICH
NR6 6EQ
Market Place
Haywards Heath
West Sussex
RH16 1DB
Telephone: 449400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORSE CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| HAMSON BARRON SMITH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Ernest Peter Giles (910487908) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMSON BARRON SMITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMSON BARRON SMITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMSON BARRON SMITH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2018 - Present (6years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
27/02/2023 - Present (1 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 23 Past: 5 |
View Report |
|
22/05/1992 - 01/11/1993 (1 years and 5 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/05/1992 - 11/11/2010 (18 years and 5 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/05/1992 - 31/03/2009 (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Ernest Peter Giles (910487908) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Nicholas Paul Maddox (924134171) Appointed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | Simon Christopher Hersey (905996716) has left the board |
| 30/05/2022 | New Board Member Ernest Peter Giles (910487908) Appointed |
| 01/02/2022 | New Accounts filed |
| 01/12/2021 | Dean Thorvald Wetteland (917981090) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 17/01/2019 | Change in Reg. Office |
| 09/01/2019 | Hilary Louise Jones (916444843) has left the board |
| 29/12/2018 | New Accounts filed |
| 19/12/2018 | Stephen Colin Daw (912242829) has left the board |
| 19/12/2018 | New Board Member Daniella Louise Barrow (918374544) Appointed |
| 19/10/2018 | Karen Elizabeth Knight (916377667) has left the board |
| 26/07/2018 | Glen Reynolds (907984287) has left the board |
| 26/05/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Board Member Dean Thorvald Wetteland (917981090) Appointed |
| 05/02/2018 | Michael Lancaster Britch (911043513) has left the board |
| 16/12/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 11/04/2016 | Karen Elizabeth Knight (920681000) has left the board |
| 11/04/2016 | New Board Member Karen Elizabeth Knight (916377667) Appointed |
| 08/04/2016 | New Board Member Michael Lancaster Britch (911043513) Appointed |
| 08/04/2016 | New Board Member Stephen Colin Daw (912242829) Appointed |
| 08/04/2016 | New Board Member Glen Reynolds (907984287) Appointed |
| 08/04/2016 | New Board Member Karen Elizabeth Knight (920681000) Appointed |
| 08/04/2016 | Ernest Peter Giles (910487908) has left the board |
| 08/04/2016 | Christopher Charles Rush (919549576) has left the board |
| 01/03/2016 | James Matthew Quay (907391140) has left the board |
| 25/01/2016 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 05/03/2015 | Stephen Colin Daw (912242829) has left the board |
| 05/03/2015 | New Board Member Christopher Charles Rush (919549576) Appointed |
| 18/11/2014 | New Accounts filed |
| 02/06/2014 | New Board Member Ernest Peter Giles (910487908) Appointed |
| 27/05/2014 | New Confirmation Statement filed |
| 16/04/2014 | William Lee Fenton (917792843) has left the board |
| 10/12/2013 | Kevin Stuart Smith (915921367) has left the board |
| 25/10/2013 | Stuart John Keen (911027324) has left the board |
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