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 Number | 00819212 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/1964 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | MR D G HAMSON |
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Address Line 1 | G. HAMSON & SON LTD. HARBOROUGH ROAD |
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Address Line 2 | BRIXWORTH |
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Post Town | NORTHAMPTON |
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County | NORTHANTS |
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Postcode | NN6 9BX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
More Companies in NN6 9BX
Other companies with registered offices in NN6 9BX:
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)