Company Information for

HAMSON BARRON SMITH LIMITED

280 FIFERS LANE, NORWICH, NORFOLK, NR6 6EQ,

Company Registration Number

02504525

Private Limited Company

Active

About Hamson Barron Smith Ltd

HAMSON BARRON SMITH LIMITED was founded on 1990-05-22 and has its registered office in Norwich. The organisation's status is listed as "Active". Hamson Barron Smith Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

HAMSON BARRON SMITH LIMITED

Legal Registered Office

280 FIFERS LANE
NORWICH
NORFOLK
NR6 6EQ
Other companies in NR7

Previous Names

HAMSONJPA LIMITED

04/04/2016

HAMSON PARTNERSHIP LIMITED

04/02/2013

Filing Information

Company Number	02504525
Date formed	1990-05-22
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	22/05/2016
Filing return next due	19/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-08 16:10:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hilary Louise Jones	Company Secretary		2011-10-27
Stephen Colin Daw	Director	DIRECTOR	2016-04-06	UNITED KINGDOM
Simon Christopher Hersey	Director	DIRECTOR	2001-02-07	ENGLAND
Karen Elizabeth Knight	Director	SENIOR MANAGER	2016-04-06	UNITED KINGDOM
Dean Thorvald Wetteland	Director	COMMERCIAL DIRECTOR	2018-04-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Glen Reynolds	Director	2016-04-06	2018-07-23
Michael Lancaster Britch	Director	2016-04-06	2018-01-31
Ernest Peter Giles	Director	2014-05-27	2016-04-06
Christopher Charles Rush	Director	2015-03-01	2016-04-06
James Matthew Quay	Director	2012-06-07	2016-02-26
Stephen Colin Daw	Director	2011-09-21	2015-03-01
William Lee Fenton	Director	2013-04-22	2014-04-07
Kevin Stuart Smith	Director	2011-03-30	2013-12-06
Stuart John Keen	Director	2012-01-31	2013-10-23
Paul Turner	Director	2012-06-07	2013-03-20
James Alexander Porter	Director	2009-04-01	2012-06-07
Marcus Stanley Yarham	Director	2009-04-01	2012-06-07
Peter Ralph Cunningham	Director	1992-05-22	2012-01-31
Karen Amanda Betts	Company Secretary	2009-10-22	2011-10-27
Shaun Vincent	Director	2009-04-01	2011-09-21
Paul Beverley Hammill	Director	1992-05-22	2010-11-11
Glen Reynolds	Company Secretary	2009-04-01	2009-10-22
Jane Elizabeth Hammill	Company Secretary	1992-05-22	2009-03-31
Scott Arthur Black	Director	1992-05-22	1993-11-01

Related Directorships for Stephen Colin Daw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Colin Daw	BUILD INSIGHT CONSULTING LTD	Director	2018-04-16	CURRENT	2014-11-25	Active - Proposal to Strike off
Stephen Colin Daw	BUILD INSIGHT VENTURES LTD	Director	2018-04-16	CURRENT	2014-11-26	Active - Proposal to Strike off
Stephen Colin Daw	NPS NORWICH LIMITED	Director	2018-04-16	CURRENT	2011-08-16	Active
Stephen Colin Daw	BUILD INSIGHT LTD	Director	2018-04-16	CURRENT	2013-08-14	Active
Stephen Colin Daw	NPS SOUTH WEST LIMITED	Director	2016-03-10	CURRENT	2007-02-01	Active
Stephen Colin Daw	NORSE ENERGY (BSCC) LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
Stephen Colin Daw	NORSE ENERGY (STOKE GIFFORD) LIMITED	Director	2015-02-12	CURRENT	2015-02-12	Active
Stephen Colin Daw	NORSE ENERGY (HAFOD) LIMITED	Director	2015-02-02	CURRENT	2012-12-03	Active
Stephen Colin Daw	INTERNATIONAL AVIATION ACADEMY-NORWICH LTD	Director	2015-01-30	CURRENT	2015-01-30	Active
Stephen Colin Daw	NPS NEWPORT LIMITED	Director	2014-07-01	CURRENT	2014-02-27	Active
Stephen Colin Daw	NPS SOUTH EAST LIMITED	Director	2013-02-01	CURRENT	2008-06-09	Active
Stephen Colin Daw	NORSE ENERGY LIMITED	Director	2013-02-01	CURRENT	2013-01-14	Active
Stephen Colin Daw	EVOLVE NORSE LIMITED	Director	2012-02-01	CURRENT	2007-02-01	Active

Related Directorships for Simon Christopher Hersey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Christopher Hersey	BROADLAND GROWTH LIMITED	Director	2018-05-14	CURRENT	2013-12-20	Active
Simon Christopher Hersey	NPS PETERBOROUGH LIMITED	Director	2016-07-05	CURRENT	2016-06-03	Active
Simon Christopher Hersey	NORSE ENERGY (BSCC) LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
Simon Christopher Hersey	NORSE ENERGY (STOKE GIFFORD) LIMITED	Director	2015-02-12	CURRENT	2015-02-12	Active
Simon Christopher Hersey	NORSE ENERGY (HAFOD) LIMITED	Director	2015-02-02	CURRENT	2012-12-03	Active
Simon Christopher Hersey	INTERNATIONAL AVIATION ACADEMY-NORWICH LTD	Director	2015-01-30	CURRENT	2015-01-30	Active
Simon Christopher Hersey	BARRON AND SMITH LIMITED	Director	2015-01-28	CURRENT	2008-03-28	Dissolved 2018-05-22
Simon Christopher Hersey	NPS SOUTH EAST LIMITED	Director	2013-02-01	CURRENT	2008-06-09	Active
Simon Christopher Hersey	NORSE ENERGY LIMITED	Director	2013-02-01	CURRENT	2013-01-14	Active

Related Directorships for Karen Elizabeth Knight

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karen Elizabeth Knight	NORSE COMMERCIAL SERVICES LIMITED	Director	2017-08-11	CURRENT	1994-01-18	Active
Karen Elizabeth Knight	NPS PROPERTY CONSULTANTS LIMITED	Director	2017-08-11	CURRENT	1994-01-17	Active
Karen Elizabeth Knight	NORSE TRANSPORT	Director	2017-02-09	CURRENT	2002-02-12	Active
Karen Elizabeth Knight	NORSE EASTERN LIMITED	Director	2017-02-09	CURRENT	2010-11-19	Active
Karen Elizabeth Knight	NORSE GROUP LIMITED	Director	2014-10-28	CURRENT	2006-02-01	Active
Karen Elizabeth Knight	NORSE CARE HOUSING LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Dissolved 2014-08-05
Karen Elizabeth Knight	NORSE CARE (SERVICES) LIMITED	Director	2012-11-01	CURRENT	2010-11-19	Active
Karen Elizabeth Knight	NORSE CARE LIMITED	Director	2011-09-01	CURRENT	2010-11-19	Active

Related Directorships for Dean Thorvald Wetteland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dean Thorvald Wetteland	NPS NORTH EAST LIMITED	Director	2018-07-23	CURRENT	2004-08-09	Active
Dean Thorvald Wetteland	NPS NORTH LONDON LIMITED	Director	2018-07-23	CURRENT	2008-06-09	Active
Dean Thorvald Wetteland	CORNERSTONENPS. LTD	Director	2018-07-16	CURRENT	2012-04-30	Active - Proposal to Strike off
Dean Thorvald Wetteland	NPS STOCKPORT LIMITED	Director	2018-05-10	CURRENT	2006-08-16	Active
Dean Thorvald Wetteland	ROBSON LIDDLE LIMITED	Director	2018-04-16	CURRENT	1996-08-21	Dissolved 2018-05-22
Dean Thorvald Wetteland	JOHN PACKER ASSOCIATES LIMITED	Director	2018-04-16	CURRENT	1997-09-16	Dissolved 2018-05-22
Dean Thorvald Wetteland	INTERNATIONAL AVIATION ACADEMY-NORWICH LTD	Director	2018-04-16	CURRENT	2015-01-30	Active
Dean Thorvald Wetteland	NORSE CONSULTING GROUP LIMITED	Director	2018-04-16	CURRENT	2014-06-20	Active
Dean Thorvald Wetteland	NORSE ENERGY (BSCC BIOMASS) LIMITED	Director	2018-04-16	CURRENT	2015-07-29	Active
Dean Thorvald Wetteland	NORSE DEVELOPMENT COMPANY LIMITED	Director	2018-04-16	CURRENT	2015-08-08	Active
Dean Thorvald Wetteland	NPS SOUTH WEST LIMITED	Director	2018-04-16	CURRENT	2007-02-01	Active
Dean Thorvald Wetteland	EVOLVE NORSE LIMITED	Director	2018-04-16	CURRENT	2007-02-01	Active
Dean Thorvald Wetteland	NPS GROUP LIMITED	Director	2018-04-16	CURRENT	2008-06-09	Active
Dean Thorvald Wetteland	NPS SOUTH EAST LIMITED	Director	2018-04-16	CURRENT	2008-06-09	Active
Dean Thorvald Wetteland	NORSE ENERGY (HAFOD) LIMITED	Director	2018-04-16	CURRENT	2012-12-03	Active
Dean Thorvald Wetteland	NORSE ENERGY LIMITED	Director	2018-04-16	CURRENT	2013-01-14	Active
Dean Thorvald Wetteland	NORSE ENERGY (STOKE GIFFORD) LIMITED	Director	2018-04-16	CURRENT	2015-02-12	Active
Dean Thorvald Wetteland	NORSE ENERGY (BSCC) LIMITED	Director	2018-04-16	CURRENT	2015-02-13	Active
Dean Thorvald Wetteland	NORSE ENERGY (BSCC) LIMITED	Director	2018-04-16	CURRENT	2015-02-13	Active
Dean Thorvald Wetteland	NPS INFINITY LIMITED	Director	2018-04-16	CURRENT	2016-04-14	Active
Dean Thorvald Wetteland	NPS PETERBOROUGH LIMITED	Director	2018-04-16	CURRENT	2016-06-03	Active
Dean Thorvald Wetteland	NPS NORTH WEST LIMITED	Director	2018-04-16	CURRENT	2004-01-27	Active
Dean Thorvald Wetteland	HEARTH UK LIMITED	Director	2018-04-16	CURRENT	2007-02-19	Active
Dean Thorvald Wetteland	NPS LEEDS LIMITED	Director	2018-04-16	CURRENT	2011-05-09	Active
Dean Thorvald Wetteland	HEARTH UK (EXETER) LIMITED	Director	2018-04-16	CURRENT	2014-06-19	Active
Dean Thorvald Wetteland	SUFFOLK COASTAL NORSE LIMITED	Director	2017-04-10	CURRENT	2004-05-11	Active
Dean Thorvald Wetteland	WAVENEY NORSE LIMITED	Director	2017-04-10	CURRENT	2008-05-23	Active
Dean Thorvald Wetteland	NORSE CARE (SERVICES) LIMITED	Director	2017-04-10	CURRENT	2010-11-19	Active
Dean Thorvald Wetteland	NORSE CARE LIMITED	Director	2017-04-10	CURRENT	2010-11-19	Active
Dean Thorvald Wetteland	WELLINGBOROUGH NORSE LIMITED	Director	2017-04-10	CURRENT	2011-12-15	Active
Dean Thorvald Wetteland	SUFFOLK NORSE LIMITED	Director	2017-04-10	CURRENT	2012-01-16	Active
Dean Thorvald Wetteland	SUFFOLK NORSE TRANSPORT	Director	2017-04-10	CURRENT	2012-02-16	Active
Dean Thorvald Wetteland	NORWICH NORSE (ENVIRONMENTAL) LIMITED	Director	2017-04-10	CURRENT	2012-11-27	Active
Dean Thorvald Wetteland	NORWICH NORSE (BUILDING) LIMITED	Director	2017-04-10	CURRENT	2013-08-22	Active
Dean Thorvald Wetteland	NORSE ENVIRONMENTAL WASTE SERVICES LIMITED	Director	2017-04-10	CURRENT	2013-10-02	Active
Dean Thorvald Wetteland	NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED	Director	2017-04-10	CURRENT	1991-07-30	Active
Dean Thorvald Wetteland	NORSE COMMERCIAL SERVICES LIMITED	Director	2017-04-10	CURRENT	1994-01-18	Active
Dean Thorvald Wetteland	NPS PROPERTY CONSULTANTS LIMITED	Director	2017-04-10	CURRENT	1994-01-17	Active
Dean Thorvald Wetteland	NORSE TRANSPORT	Director	2017-04-10	CURRENT	2002-02-12	Active
Dean Thorvald Wetteland	GYB SERVICES LIMITED	Director	2017-04-10	CURRENT	2003-09-12	Active
Dean Thorvald Wetteland	NORSE GROUP LIMITED	Director	2017-04-10	CURRENT	2006-02-01	Active
Dean Thorvald Wetteland	NPS BARNSLEY LIMITED	Director	2017-04-10	CURRENT	2010-09-16	Active
Dean Thorvald Wetteland	NPS NORWICH LIMITED	Director	2017-04-10	CURRENT	2011-08-16	Active
Dean Thorvald Wetteland	BARNSLEY NORSE LIMITED	Director	2017-04-10	CURRENT	2011-08-16	Active
Dean Thorvald Wetteland	NORSE SOUTH EAST LIMITED	Director	2017-04-10	CURRENT	2015-11-26	Active
Dean Thorvald Wetteland	NORSE EASTERN LIMITED	Director	2017-04-10	CURRENT	2010-11-19	Active
Dean Thorvald Wetteland	ADDFILL LIMITED	Director	2017-03-07	CURRENT	1994-11-25	Active
Dean Thorvald Wetteland	MEDWAY NORSE TRANSPORT	Director	2014-08-14	CURRENT	2014-03-20	Active
Dean Thorvald Wetteland	NPS NEWPORT LIMITED	Director	2014-07-01	CURRENT	2014-02-27	Active
Dean Thorvald Wetteland	NEWPORT NORSE LIMITED	Director	2014-07-01	CURRENT	2014-02-27	Active
Dean Thorvald Wetteland	MEDWAY NORSE LIMITED	Director	2013-07-01	CURRENT	2013-01-09	Active