Hampson Investments (West Bromwich) Limited

Active05073771 Private limited company
Incorporated
15 March 2004 (22 years)
Previously known as
Hampson (Bwa1) Limited (until 11 January 2019)
Industry
Activities of head offices (70100)
Owned by
Graham Hampson Silk
Philip John Hampson Silk
Accounts type
Micro entity
Region
West Midlands
Address
19 Highfield Road
Edgbaston
Birmingham
B15 3BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Silk, Thomas Hampson
Director · Appointed 6 July 2023
British
Born September 1992 (34)
Secretary · Appointed 15 June 2004
British
Director · Appointed 15 June 2004
British
Born September 1959 (67)
Director · Appointed 15 June 2004
British
Born April 1961 (65)
Officer history (3 former)
6 July 2023
Appointed Silk, Thomas Hampson as Director
15 June 2004
Appointed Silk, Graham Hampson as Secretary
15 June 2004
Appointed Silk, Graham Hampson as Director
15 June 2004
Appointed Silk, Philip John Hampson as Director
15 June 2004
Resigned Philsec Limited as Corporate Nominee Secretary
15 June 2004
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
15 June 2004
Resigned Philsec Limited as Corporate Director
15 March 2004
Appointed Philsec Limited as Corporate Nominee Secretary
15 March 2004
Appointed Meaujo Incorporations Limited as Corporate Nominee Director
15 March 2004
Appointed Philsec Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,160,564
Debt Ratio
1%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2025 £2,202,078 £2,173,221 £2,186,177 £2,160,564
Balance sheet detail
202520242023202220212020
Fixed Assets£2,097,488£2,111,161£2,125,161£2,138,469£2,153,264£2,115,167
Current Assets£80,174£78,020£109,282£107,097£99,695£155,226
Creditors (< 1 year)£23,136£29,544£67,042£64,519£84,036£70,825
Net Current Assets£63,076£47,708£19,957£86,911
Net Assets£2,160,564£2,186,177£2,173,221£2,202,078
Shareholder Funds£2,160,564£2,165,328£2,175,363£2,186,177£2,173,221£2,202,078

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates4 March 2026
22 December 2025Micro company accounts31 March 2025
4 March 2025Confirmation statement with no updates4 March 2025
22 December 2024Micro company accounts31 March 2024
6 March 2024Confirmation statement with no updates5 March 2024
Show all recent filings

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