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H.W. CAMPION LIMITED (00529225)

H.W. CAMPION LIMITED (00529225) is an active UK company. incorporated on 15 February 1954. with registered office in Shropshire. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. H.W. CAMPION LIMITED has been registered for 72 years. Current directors include CAMPION, Herbert Walter, CAMPION, Karen Lynne.

Company Number
00529225
Status
active
Type
ltd
Incorporated
15 February 1954
Age
72 years
Address
Beckbury Hall, Beckbury, Shropshire, TF11 9DJ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
CAMPION, Herbert Walter, CAMPION, Karen Lynne
SIC Codes
68209

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Introduction
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H.W. CAMPION LIMITED

H.W. CAMPION LIMITED is an active company incorporated on 15 February 1954 with the registered office located in Shropshire. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. H.W. CAMPION LIMITED was registered 72 years ago.(SIC: 68209)

Status

active

Active since 72 years ago

Company No

00529225

LTD Company

Age

72 Years

Incorporated 15 February 1954

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)

Next Due

Due by 13 March 2027
For period ending 27 February 2027
Contact
Address

Beckbury Hall, Beckbury Nr Shifnal Shropshire, TF11 9DJ,

Timeline

16 key events • 1954 - 2024

Funding Officers Ownership
Company Founded
Feb 54
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Aug 14
Funding Round
Dec 14
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Nov 15
Loan Secured
Nov 16
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Secured
Jun 20
Loan Secured
Aug 21
New Owner
Mar 24
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

CAMPION, Karen Lynne

Active
Beckbury Hall, ShifnalTF11 9DJ
Secretary
Appointed 19 Mar 2001

CAMPION, Herbert Walter

Active
Beckbury Hall, ShifnalTF11 9DJ
Born July 1953
Director
Appointed 19 Mar 2001

CAMPION, Karen Lynne

Active
Beckbury Hall, ShifnalTF11 9DJ
Born November 1952
Director
Appointed 19 Mar 2001

CAMPION, Euphemia Margaret

Resigned
Lauderdale Wightwick Bank, WolverhamptonWV6 8DR
Secretary
Appointed N/A
Resigned 30 Dec 2000

CAMPION, Euphemia Margaret

Resigned
Lauderdale Wightwick Bank, WolverhamptonWV6 8DR
Born January 1921
Director
Appointed N/A
Resigned 30 Dec 2000

CAMPION, Herbert Walter

Resigned
Lauderdale Wightwick Bank, WolverhamptonWV6 8DR
Born September 1924
Director
Appointed N/A
Resigned 10 Jan 2001

Persons with significant control

2

Mrs Karen Lynne Campion

Active
Beckbury Hall, Beckbury, ShropshireTF11 9DJ
Born November 1952

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 12 Mar 2024

Herbert Walter Campion

Active
Beckbury Hall, Beckbury, ShropshireTF11 9DJ
Born July 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

138

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 August 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
12 March 2024
PSC01Notification of Individual PSC
Confirmation Statement With Updates
27 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
27 February 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 August 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
21 February 2023
RP04CS01RP04CS01
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 July 2020
AAAnnual Accounts
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
24 June 2020
MR01Registration of a Charge
Confirmation Statement With Updates
13 February 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
18 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
21 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 June 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2016
MR01Registration of a Charge
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 August 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 November 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
9 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Mortgage Satisfy Charge Full
21 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 April 2015
MR04Satisfaction of Charge
Capital Allotment Shares
15 December 2014
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
11 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 August 2013
AAAnnual Accounts
Accounts With Accounts Type Small
17 October 2012
AAAnnual Accounts
Legacy
21 August 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
20 August 2012
AR01AR01
Legacy
19 July 2012
MG01MG01
Legacy
17 July 2012
MG01MG01
Accounts With Accounts Type Small
23 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Legacy
3 August 2011
MG01MG01
Legacy
3 August 2011
MG01MG01
Accounts Amended With Made Up Date
1 February 2011
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
10 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Resolution
26 July 2010
RESOLUTIONSResolutions
Resolution
26 July 2010
RESOLUTIONSResolutions
Legacy
9 September 2009
363aAnnual Return
Legacy
9 September 2009
353353
Legacy
9 September 2009
190190
Accounts With Accounts Type Total Exemption Small
23 July 2009
AAAnnual Accounts
Legacy
7 April 2009
88(3)88(3)
Legacy
7 April 2009
88(2)Return of Allotment of Shares
Legacy
7 April 2009
123Notice of Increase in Nominal Capital
Resolution
7 April 2009
RESOLUTIONSResolutions
Legacy
11 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 September 2008
AAAnnual Accounts
Legacy
10 July 2008
395Particulars of Mortgage or Charge
Legacy
19 September 2007
287Change of Registered Office
Legacy
19 September 2007
363aAnnual Return
Legacy
19 September 2007
190190
Legacy
19 September 2007
353353
Legacy
19 September 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
13 July 2007
AAAnnual Accounts
Legacy
18 May 2007
395Particulars of Mortgage or Charge
Legacy
11 October 2006
363sAnnual Return (shuttle)
Legacy
28 September 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
7 July 2006
AAAnnual Accounts
Legacy
21 October 2005
363sAnnual Return (shuttle)
Resolution
19 October 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
5 September 2005
AAAnnual Accounts
Legacy
3 August 2005
88(2)R88(2)R
Legacy
3 August 2005
123Notice of Increase in Nominal Capital
Resolution
3 August 2005
RESOLUTIONSResolutions
Resolution
3 August 2005
RESOLUTIONSResolutions
Resolution
3 August 2005
RESOLUTIONSResolutions
Legacy
7 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 July 2004
AAAnnual Accounts
Legacy
30 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 July 2003
AAAnnual Accounts
Legacy
8 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 July 2002
AAAnnual Accounts
Legacy
5 January 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
7 December 2001
AAAnnual Accounts
Legacy
20 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 April 2001
AAAnnual Accounts
Legacy
9 April 2001
287Change of Registered Office
Legacy
27 March 2001
288bResignation of Director or Secretary
Legacy
27 March 2001
288bResignation of Director or Secretary
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
30 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 September 1999
AAAnnual Accounts
Legacy
8 September 1999
363sAnnual Return (shuttle)
Legacy
21 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 August 1998
AAAnnual Accounts
Legacy
4 June 1998
403aParticulars of Charge Subject to s859A
Legacy
4 June 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
2 December 1997
AAAnnual Accounts
Legacy
21 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 September 1996
AAAnnual Accounts
Legacy
8 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 November 1995
AAAnnual Accounts
Legacy
15 August 1995
363sAnnual Return (shuttle)
Resolution
14 December 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 December 1994
AAAnnual Accounts
Legacy
11 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 December 1993
AAAnnual Accounts
Legacy
30 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 1993
AAAnnual Accounts
Legacy
19 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 1991
AAAnnual Accounts
Legacy
3 September 1991
363b363b
Accounts With Accounts Type Full
21 November 1990
AAAnnual Accounts
Legacy
21 November 1990
363363
Legacy
11 August 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
5 September 1989
AAAnnual Accounts
Legacy
5 September 1989
363363
Accounts With Accounts Type Full
31 August 1988
AAAnnual Accounts
Legacy
31 August 1988
363363
Accounts With Accounts Type Full
13 February 1988
AAAnnual Accounts
Legacy
13 February 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
19 December 1986
AAAnnual Accounts
Legacy
19 December 1986
363363
Incorporation Company
15 February 1954
NEWINCIncorporation