Hampson Haulage Limited

Active01494321 Private limited company
Incorporated
29 April 1980 (46 years)
Industry
Freight transport by road (49410)
Directors
Paul Jeremy Hampson
Accounts type
Dormant
Region
West Midlands
Address
248 Mackadown Lane
Birmingham
B33 0LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2019
British
Born October 1975 (51)
Director · Appointed 23 December 2019
British
Born January 1992 (34)
Hampson, Paul Jeremy
Director · Appointed 1 July 2005
English
Born July 1973 (53)
Officer history (7 former)
2 April 2026
Resigned Eyles, Paul as Director
23 December 2019
Resigned Allen, Lee Martin as Director
23 December 2019
Resigned Hampson, Grace as Secretary
23 December 2019
Appointed Eyles, Paul as Director
23 December 2019
Appointed Eyles, Samuel Owen as Director
23 December 2019
Resigned Hampson, Clive Malcolm as Director
23 December 2019
Appointed Critchlow, David John as Director
1 May 2014
Appointed Allen, Lee Martin as Director
1 July 2005
Appointed Hampson, Paul Jeremy as Director
8 January 2001
Appointed Hampson, Grace as Secretary
1 December 2000
Resigned Hampson, Clive Malcolm as Secretary
25 February 2000
Resigned Phillips, Guy Jonathan as Director
5 May 1995
Appointed Phillips, Guy Jonathan as Director
4 May 1995
Appointed Hampson, Clive Malcolm as Secretary
4 March 1995
Resigned Hampson, Grace as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09090669
Former controllers (2)
23 December 2019
Ceased Clive Malcolm Hampson — Owns 50–75% of shares
23 December 2019
Ceased Paul Jeremy Hampson — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

P.G.S. Logistics Holdings Ltd Owns 75–100% of shares
A1 Training Services Limited Owns 75–100% of shares
Automation Investments Limited Owns 75–100% of shares
George Lovatt HGV Services Limited Owns 75–100% of shares
Hampson Haulage Limited This company Owns 75–100% of shares
P.G.S. Global Logistics Limited Owns 75–100% of shares
Trax Express Holdings Ltd Owns 75–100% of shares
Trax Express Systems Ltd Owns 75–100% of shares

Financials

Net Assets
£122,313
up £53,099 (77%)
Cash
£88,066
up £73,497 (504%)
Employees
24
up 5 (26%)
Debt Ratio
88%
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 (£69,023) £69,214 £122,313
Balance sheet detail
202120202019
Fixed Assets£271,035£106,762£8,041
Current Assets£730,238£456,627£443,427
Debtors£635,672£422,058£413,427
Cash£88,066£14,569
Creditors (< 1 year)£791,613£447,508£520,491
Creditors (> 1 year)£83,017£46,667
Net Current Assets(£61,375)£9,119(£77,064)
Net Assets£122,313£69,214(£69,023)
Shareholder Funds£122,313£69,214(£69,023)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Termination of appointment of a director
6 January 2026Confirmation statement with no updates21 December 2025
10 October 2025Other filing
10 October 2025Other filing
10 October 2025Accounts filing
Show all recent filings

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