Hamson Barron Smith Limited

Active02504525 Private limited company
Incorporated
22 May 1990 (36 years)
Previously known as
Hamsonjpa Limited (until 4 April 2016)
Hamson Partnership Limited (until 4 February 2013)
Hamson Business Systems Limited (until 25 April 1997)
Industry
Other engineering activities (71129)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
280 Fifers Lane
Norwich
NR6 6EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Medway Norse Limited, Norse Environmental Waste Services Limited, Barnsley Norse Limited · more companies
British
Born June 1973 (53)
Officer history (27 former)
6 July 2026
Resigned Barrow, Daniella Louise as Director
1 May 2026
Resigned Maddox, Nicholas Paul as Director
1 May 2026
Appointed Glasspoole, Jason Robert John as Director
1 October 2024
Resigned Giles, Ernest Peter as Director
27 February 2023
Appointed Maddox, Nicholas Paul as Director
9 December 2022
Resigned Hersey, Simon Christopher as Director
26 May 2022
Appointed Giles, Ernest Peter as Director
24 November 2021
Resigned Wetteland, Dean Thorvald as Director
7 January 2019
Resigned Jones, Hilary Louise as Secretary
10 December 2018
Appointed Barrow, Daniella Louise as Director
10 December 2018
Resigned Daw, Stephen Colin as Director
15 October 2018
Resigned Knight, Karen Elizabeth as Director
23 July 2018
Resigned Reynolds, Glen as Director
16 April 2018
Appointed Wetteland, Dean Thorvald as Director
31 January 2018
Resigned Britch, Michael Lancaster as Director
6 April 2016
Appointed Daw, Stephen Colin as Director
6 April 2016
Appointed Reynolds, Glen as Director
6 April 2016
Appointed Knight, Karen Elizabeth as Director
6 April 2016
Resigned Rush, Christopher Charles as Director
6 April 2016
Appointed Britch, Michael Lancaster as Director
6 April 2016
Resigned Giles, Ernest Peter as Director
26 February 2016
Resigned Quay, James Matthew as Director
1 March 2015
Appointed Rush, Christopher Charles as Director
1 March 2015
Resigned Daw, Stephen Colin as Director
27 May 2014
Appointed Giles, Ernest Peter as Director
7 April 2014
Resigned Fenton, William Lee as Director
6 December 2013
Resigned Smith, Kevin Stuart as Director
23 October 2013
Resigned Keen, Stuart John as Director
22 April 2013
Appointed Fenton, William Lee as Director
20 March 2013
Resigned Turner, Paul as Director
7 June 2012
Appointed Turner, Paul as Director
7 June 2012
Resigned Porter, James Alexander as Director
7 June 2012
Appointed Quay, James Matthew as Director
7 June 2012
Resigned Yarham, Marcus Stanley as Director
31 January 2012
Resigned Cunningham, Peter Ralph as Director
31 January 2012
Appointed Keen, Stuart John as Director
27 October 2011
Resigned Betts, Karen Amanda as Secretary
27 October 2011
Appointed Jones, Hilary Louise as Secretary
21 September 2011
Resigned Vincent, Shaun as Director
21 September 2011
Appointed Daw, Stephen Colin as Director
30 March 2011
Appointed Smith, Kevin Stuart as Director
11 November 2010
Resigned Hammill, Paul Beverley as Director
22 October 2009
Appointed Betts, Karen Amanda as Secretary
22 October 2009
Resigned Reynolds, Glen as Secretary
1 April 2009
Appointed Porter, James Alexander as Director
1 April 2009
Appointed Vincent, Shaun as Director
1 April 2009
Appointed Yarham, Marcus Stanley as Director
1 April 2009
Appointed Reynolds, Glen as Secretary
31 March 2009
Resigned Hammill, Jane Elizabeth as Secretary
7 February 2001
Appointed Hersey, Simon Christopher as Director
1 November 1993
Resigned Black, Scott Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9094748
Former controllers (1)
31 March 2021
Ceased NPS Property Consultants Limited — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Norse Group Limited
Norse Care Limited Owns 75–100% of shares
Norse Care (Services) Limited Owns 75–100% of shares
Norse Commercial Services Limited Owns 75–100% of shares
Alliance Norse Limited Owns 75–100% of shares
Amber Valley Norse Limited Owns 75–100% of shares
Babergh Growth Ltd Owns 25–50% of shares
Barnsley Norse Limited Owns 75–100% of shares
Calderdale Norse Limited Owns 75–100% of shares
East Hampshire Norse Limited Owns 75–100% of shares
Enfield Norse Limited Owns 50–75% of shares
Evolve Norse Limited Owns 75–100% of shares
Great Yarmouth Norse Limited Owns 75–100% of shares
Gyb Services Limited Owns 75–100% of shares
Medway Norse Limited Owns 75–100% of shares
Medway Norse Transport Has significant influence or control
Mid Suffolk Growth Ltd Owns 25–50% of shares
Newport Norse Limited Owns 75–100% of shares
NPS Newport Limited Owns 75–100% of shares
Norfolk Environmental Waste Services Limited Owns 75–100% of shares
Norse Eastern Limited Owns 75–100% of shares
And 15 more
Norse Group Holdings Limited Owns 75–100% of shares
Caldecott Developments Limited Owns 25–50% of shares
International Aviation Academy-Norwich Ltd Owns 75–100% of shares
Norse Development Company Limited Owns 75–100% of shares
Norse Energy Limited Owns 75–100% of shares
Norse Energy (BSCC) Limited Owns 75–100% of shares
Norse Energy (Hafod) Limited Owns 75–100% of shares
Norse Energy (Stoke Gifford) Limited Owns 75–100% of shares
Norse Group Services Limited Owns 75–100% of shares
Hamson Barron Smith Limited This company Owns 75–100% of shares
NPS Humber Limited Owns 50–75% of shares
NPS Peterborough Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Termination of appointment of a director
26 May 2026Confirmation statement with no updates22 May 2026
6 May 2026Appointment of a director
6 May 2026Termination of appointment of a director
15 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Alliance Norse Limited
Amber Valley Norse Limited
Babergh Growth Ltd
Barnsley Norse Limited
Beattie Passive Norse Limited
Caldecott Developments Limited

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