G. HAMSON & SON LIMITED

G. HAMSON & SON LIMITED is an active private limited company, incorporated on 11 September 1964. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Harborough Road, Northampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. G. HAMSON & SON LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number00819212
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/1964
Country of OriginUnited Kingdom

Registered Office

Care OfMR D G HAMSON
Address Line 1G. HAMSON & SON LTD. HARBOROUGH ROAD
Address Line 2BRIXWORTH
Post TownNORTHAMPTON
CountyNORTHANTS
PostcodeNN6 9BX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:
G. HAMSON & SON LIMITED

Directors

(The company's officers)
MR DAVID GEORGE HAMSON
(~72 year old British national)
HOMEFIELD HARBOROUGH ROAD, BRIXWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9BX
  • Current Director
  • Gives occupation as MOTOR ENGINEER
  • Usually resident in ENGLAND
Appointed on 30/06/1991
MRS DOROTHY HAMSON
(~74 year old British national)
HOMEFIELD HARBOROUGH ROAD, BRIXWORTH, NORTHAMPTON, NORTHANTS, NN6 9BX
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 23/09/1998
MR MATTHEW DAVID HAMSON
(~44 year old British national)
PITT FARM 7 HIGH STREET, BRIXWORTH, NORTHAMPTON, NN6 9DD, ENGLAND
  • Current Director
  • Gives occupation as MOTOR ENGINEER
  • Usually resident in ENGLAND
Appointed on 09/10/2001
MRS DOROTHY HAMSON
(~74 year old British national)
HOMEFIELD HARBOROUGH ROAD, BRIXWORTH, NORTHAMPTON, NORTHANTS, NN6 9BX
  • Current Secretary
  • Gives occupation as ADMIN
  • Usually resident in ENGLAND
Appointed on 02/06/2006

Shareholders

(Persons of Significant Control)
Mr David George Hamson
(~72 year old British national)
Homefield, Harborough Road, Brixworth, Northampton, NN6 9BX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Matthew David Hamson
(~44 year old British national)
Pitt Farm, 7 High Street, Brixworth, Northampton, NN6 9DD, England
  • Owns between 75% and 100% of the shares.
Notified on 31/08/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

G. HAMSON & SON LIMITED: Maps

Maps show the location of the postcode of the registered office, NN6 9BX.

Map of G. HAMSON & SON LIMITED at local scale
Map of G. HAMSON & SON LIMITED at local scale
Map of G. HAMSON & SON LIMITED at district scale
Map of G. HAMSON & SON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)