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Home > England & Wales Companies > HAMPSON AEROSPACE HOLDINGS LIMITED
Company Information for

HAMPSON AEROSPACE HOLDINGS LIMITED

BRIERLEY HILL, WEST MIDLANDS, DY5 1LN,
Company Registration Number
06815136
Private Limited Company
Dissolved

Dissolved 2014-04-22

Company Overview

About Hampson Aerospace Holdings Ltd
HAMPSON AEROSPACE HOLDINGS LIMITED was founded on 2009-02-10 and had its registered office in Brierley Hill. The company was dissolved on the 2014-04-22 and is no longer trading or active.

Key Data
Company Name
HAMPSON AEROSPACE HOLDINGS LIMITED
 
Legal Registered Office
BRIERLEY HILL
WEST MIDLANDS
DY5 1LN
Other companies in DY5
 
Filing Information
Company Number 06815136
Date formed 2009-02-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-04-22
Type of accounts FULL
Last Datalog update: 2015-05-19 11:20:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPSON AEROSPACE HOLDINGS LIMITED
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Company Officers of HAMPSON AEROSPACE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM GEORGE DOLAN
 Company Secretary 2009-02-10
MALCOLM GEORGE DOLAN
 Director 2010-07-31
RAM SWAMY
 Director 2011-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD FRASER KIMBERLEY
 Director 2009-02-10 2011-06-10
KIM STEPHEN WARD
 Director 2009-02-10 2010-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM GEORGE DOLAN HAMPSON AEROSPACE SERVICES LIMITED Company Secretary 2008-12-15 CURRENT 2008-12-15 Dissolved 2014-02-15
MALCOLM GEORGE DOLAN HAMPSON INDUSTRIES HOLDINGS LIMITED Company Secretary 2008-04-18 CURRENT 2008-04-18 Dissolved 2015-02-21
MALCOLM GEORGE DOLAN HAMPSON GLOBAL INVESTMENTS LIMITED Company Secretary 2008-04-18 CURRENT 2008-04-18 Dissolved 2014-02-15
MALCOLM GEORGE DOLAN HAMPSON INDUSTRIES P.L.C. Company Secretary 2005-09-01 CURRENT 1959-07-02 Dissolved 2014-02-15
MALCOLM GEORGE DOLAN AVIONIC COMPONENTS LIMITED Company Secretary 2005-09-01 CURRENT 1965-01-12 Dissolved 2014-05-27
MALCOLM GEORGE DOLAN HAMPSON PRECISION ENGINEERING LIMITED Company Secretary 2005-09-01 CURRENT 1932-05-02 Liquidation
MALCOLM GEORGE DOLAN HAMPSON ENGINEERING SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1958-02-28 Liquidation
MALCOLM GEORGE DOLAN BELLHOUSE,HARTWELL & CO.LIMITED Company Secretary 2005-09-01 CURRENT 1947-01-22 Liquidation
MALCOLM GEORGE DOLAN HAMPSON AEROSPACE SERVICES LIMITED Director 2012-11-10 CURRENT 2008-12-15 Dissolved 2014-02-15
MALCOLM GEORGE DOLAN HAMPSON INDUSTRIES HOLDINGS LIMITED Director 2010-07-31 CURRENT 2008-04-18 Dissolved 2015-02-21
MALCOLM GEORGE DOLAN HAMPSON GLOBAL INVESTMENTS LIMITED Director 2010-07-31 CURRENT 2008-04-18 Dissolved 2014-02-15
RAM SWAMY REGINA HEALTH LIMITED Director 2015-11-01 CURRENT 1981-04-14 Active
RAM SWAMY HAMPSON INDUSTRIES P.L.C. Director 2011-06-13 CURRENT 1959-07-02 Dissolved 2014-02-15
RAM SWAMY HAMPSON AEROSPACE SERVICES LIMITED Director 2011-06-13 CURRENT 2008-12-15 Dissolved 2014-02-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-22GAZ2STRUCK OFF AND DISSOLVED
2014-01-07GAZ1FIRST GAZETTE
2013-06-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-23GAZ1FIRST GAZETTE
2012-02-15LATEST SOC15/02/12 STATEMENT OF CAPITAL;GBP 68088000
2012-02-15AR0110/02/12 FULL LIST
2012-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAM SWAMY / 08/02/2012
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-20AP01DIRECTOR APPOINTED MR RAM SWAMY
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD KIMBERLEY
2011-02-11AR0110/02/11 FULL LIST
2010-12-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-07RES01ADOPT ARTICLES 23/11/2010
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-12AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KIM WARD
2010-08-10AP01DIRECTOR APPOINTED MALCOLM GEORGE DOLAN
2010-02-10AR0110/02/10 FULL LIST
2010-02-10AD02SAIL ADDRESS CREATED
2010-01-27SH0129/10/09 STATEMENT OF CAPITAL GBP 68088000
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRASER KIMBERLEY / 05/10/2009
2009-10-08CH01CHANGE PERSON AS DIRECTOR
2009-09-2988(2)AD 23/07/09 GBP SI 3826@1=3826 GBP IC 59968765/59972591
2009-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-08RES04NC INC ALREADY ADJUSTED 30/04/2009
2009-05-0688(2)AD 30/04/09 GBP SI 1111@1=1111 GBP IC 59967654/59968765
2009-04-2888(2)AD 16/04/09 GBP SI 1654@1=1654 GBP IC 59966000/59967654
2009-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-17RES04GBP NC 40400000/454000000 06/04/2009
2009-04-1788(2)AD 06/04/09 GBP SI 19566@1000=19566000 GBP IC 40400000/59966000
2009-04-14395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-02RES13APPROVE ATTACHED APPENDIX 23/03/2009
2009-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-27SH20STATEMENT BY DIRECTORS
2009-03-27CAP-SSSOLVENCY STATEMENT DATED 23/03/09
2009-03-27CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 27/03/09
2009-03-27RES01ALTER MEM AND ARTS 23/03/2009
2009-03-27RES06REDUCE ISSUED CAPITAL 23/03/2009
2009-03-27RES13CONSOLIDATION OF SHARES INTO 40400 SHARES OF £10000 EACH 23/03/2009
2009-03-27122CONSO
2009-03-27123NC INC ALREADY ADJUSTED 23/03/09
2009-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-27RES04GBP NC 1000/404000000 23/03/2009
2009-03-2788(2)AD 23/03/09 GBP SI 403999999@1=403999999 GBP IC 1/404000000
2009-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HAMPSON AEROSPACE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMPSON AEROSPACE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-08 Outstanding LLOYDS TSB BANK PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of HAMPSON AEROSPACE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPSON AEROSPACE HOLDINGS LIMITED
Trademarks
We have not found any records of HAMPSON AEROSPACE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPSON AEROSPACE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAMPSON AEROSPACE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HAMPSON AEROSPACE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPSON AEROSPACE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMPSON AEROSPACE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DY5 1LN