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HAMSOL LIMITED (01934532)

HAMSOL LIMITED (01934532) is an active UK company. incorporated on 30 July 1985. with registered office in Brierley Hill. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. HAMSOL LIMITED has been registered for 40 years. Current directors include DOMINIK, Mark Joseph, NORMANTON, Toby Roderick Edward, SILVER, Maximilian George and 1 others.

Company Number
01934532
Status
active
Type
ltd
Incorporated
30 July 1985
Age
40 years
Address
C/O Hammond Chemicals Limited, Brierley Hill, DY5 1JR
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
DOMINIK, Mark Joseph, NORMANTON, Toby Roderick Edward, SILVER, Maximilian George, WARD, James Eversole
SIC Codes
99999

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Introduction
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HAMSOL LIMITED

HAMSOL LIMITED is an active company incorporated on 30 July 1985 with the registered office located in Brierley Hill. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HAMSOL LIMITED was registered 40 years ago.(SIC: 99999)

Status

active

Active since 40 years ago

Company No

01934532

LTD Company

Age

40 Years

Incorporated 30 July 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026
Contact
Address

C/O Hammond Chemicals Limited Canal Street Brierley Hill, DY5 1JR,

Timeline

7 key events • 1985 - 2023

Funding Officers Ownership
Company Founded
Jul 85
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

DOMINIK, Mark Joseph

Active
C/O Hammond Chemicals Limited, Brierley HillDY5 1JR
Born May 1982
Director
Appointed 14 Mar 2023

NORMANTON, Toby Roderick Edward

Active
C/O Hammond Chemicals Limited, Brierley HillDY5 1JR
Born August 1984
Director
Appointed 14 Mar 2023

SILVER, Maximilian George

Active
C/O Hammond Chemicals Limited, Brierley HillDY5 1JR
Born December 1985
Director
Appointed 14 Mar 2023

WARD, James Eversole

Active
C/O Hammond Chemicals Limited, Brierley HillDY5 1JR
Born June 1976
Director
Appointed 14 Mar 2023

HAMMOND, Shaun James

Resigned
C/O Hammond Chemicals Limited, Brierley HillDY5 1JR
Secretary
Appointed N/A
Resigned 14 Mar 2023

HAMMOND, Nicholas David

Resigned
C/O Hammond Chemicals Limited, Brierley HillDY5 1JR
Born December 1960
Director
Appointed N/A
Resigned 14 Mar 2023

HAMMOND, Shaun James

Resigned
C/O Hammond Chemicals Limited, Brierley HillDY5 1JR
Born April 1963
Director
Appointed N/A
Resigned 14 Mar 2023

Persons with significant control

1

Hammond Chemicals Ltd

Active
Canal Street, Brierley HillDY5 1JR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Accounts With Accounts Type Dormant
15 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
27 March 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
13 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2010
AR01AR01
Change Person Director Company With Change Date
4 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
28 August 2009
AAAnnual Accounts
Legacy
8 May 2009
363aAnnual Return
Accounts With Accounts Type Medium
1 September 2008
AAAnnual Accounts
Legacy
19 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
5 July 2007
AAAnnual Accounts
Legacy
11 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
11 September 2006
AAAnnual Accounts
Legacy
17 May 2006
363aAnnual Return
Legacy
16 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 March 2005
AAAnnual Accounts
Legacy
21 December 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
19 November 2004
AAAnnual Accounts
Legacy
30 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 August 2003
AAAnnual Accounts
Legacy
8 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 December 2002
AAAnnual Accounts
Legacy
14 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 September 2001
AAAnnual Accounts
Legacy
14 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 November 2000
AAAnnual Accounts
Resolution
1 November 2000
RESOLUTIONSResolutions
Legacy
8 August 2000
363sAnnual Return (shuttle)
Resolution
14 September 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
14 September 1999
AAAnnual Accounts
Resolution
13 October 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
13 October 1998
AAAnnual Accounts
Legacy
19 June 1998
363sAnnual Return (shuttle)
Legacy
16 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 May 1997
AAAnnual Accounts
Resolution
30 May 1997
RESOLUTIONSResolutions
Legacy
26 July 1996
363sAnnual Return (shuttle)
Resolution
28 June 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
28 June 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 May 1995
AAAnnual Accounts
Resolution
23 May 1995
RESOLUTIONSResolutions
Legacy
3 May 1995
363sAnnual Return (shuttle)
Legacy
31 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 May 1994
AAAnnual Accounts
Resolution
18 May 1994
RESOLUTIONSResolutions
Legacy
30 June 1993
363sAnnual Return (shuttle)
Resolution
19 May 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
19 May 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 May 1992
AAAnnual Accounts
Resolution
20 May 1992
RESOLUTIONSResolutions
Legacy
7 May 1992
288288
Legacy
7 May 1992
363b363b
Legacy
20 December 1991
288288
Accounts With Accounts Type Small
30 April 1991
AAAnnual Accounts
Legacy
30 April 1991
363aAnnual Return
Accounts With Accounts Type Small
30 April 1990
AAAnnual Accounts
Legacy
30 April 1990
363363
Accounts With Accounts Type Small
18 May 1989
AAAnnual Accounts
Legacy
18 May 1989
363363
Accounts With Accounts Type Small
11 May 1988
AAAnnual Accounts
Legacy
11 May 1988
363363
Accounts With Accounts Type Small
25 April 1987
AAAnnual Accounts
Legacy
25 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 October 1986
363363
Incorporation Company
30 July 1985
NEWINCIncorporation