HB

HAMSON BARRON SMITH LIMITED

Active

Company number 02504525

Norwich, United Kingdom · Incorporated 22 May 1990

280 Fifers Lane, Norwich, Norfolk, NR6 6EQ, United Kingdom

Last updated on 3 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSON BUSINESS SYSTEMS LIMITED · 22 May 1990 – 25 April 1997

HAMSON PARTNERSHIP LIMITED · 25 April 1997 – 4 February 2013

HAMSONJPA LIMITED · 4 February 2013 – 4 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 September 2026
  • NORSE GROUP SERVICES LIMITED (100.0%)
Total shares
6,650
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 6,650 GBP £1.000
Total 6,650

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NORSE GROUP SERVICES LIMITED Ordinary 6,650 100.00% 6,650 100.00%
Total 6,650 100% 6,650 100%

Officers

No officers on record.

Persons with significant control

PS
Norse Group Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Legacy
Other
7 January 2025 View
Legacy
Other
7 January 2025 View
Legacy
Accounts
7 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Legacy
Other
27 December 2023 View
Legacy
Other
27 December 2023 View
Legacy
Accounts
27 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Legacy
Other
20 December 2022 View
Legacy
Other
20 December 2022 View
Legacy
Accounts
20 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2022 View
Legacy
Accounts
26 January 2022 View
Legacy
Other
5 January 2022 View
Legacy
Other
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2021 View
Legacy
Accounts
17 March 2021 View
Legacy
Other
2 March 2021 View
Legacy
Other
2 March 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Accounts With Accounts Type Full
Accounts
22 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Change Person Director Company With Change Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Accounts With Accounts Type Full
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Auditors Resignation Company
Auditors
11 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Change Person Director Company With Change Date
Officers
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Certificate Change Of Name Company
Change Of Name
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2016 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Change Person Director Company With Change Date
Officers
3 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
6 December 2013 View
Termination Director Company With Name
Officers
23 October 2013 View
Accounts With Accounts Type Full
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Resolution
Resolution
11 February 2013 View
Certificate Change Of Name Company
Change Of Name
4 February 2013 View
Resolution
Resolution
21 September 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Appoint Person Director Company With Name
Officers
7 June 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Termination Secretary Company With Name
Officers
9 November 2011 View
Appoint Person Secretary Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Account Reference Date Company Current Shortened
Accounts
28 October 2009 View
Appoint Person Secretary Company With Name
Officers
22 October 2009 View
Termination Secretary Company With Name
Officers
22 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2009 View
Change Account Reference Date Company Previous Extended
Accounts
5 October 2009 View
Legacy
Mortgage
27 July 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Address
6 April 2009 View
Legacy
Accounts
6 April 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Mortgage
2 March 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Mortgage
29 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2007 View
Memorandum Articles
Incorporation
17 June 2007 View
Resolution
Resolution
17 June 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2005 View
Legacy
Mortgage
4 June 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2003 View
Legacy
Annual Return
19 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Address
30 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2002 View
Legacy
Annual Return
30 July 2001 View
Legacy
Officers
28 February 2001 View
Accounts With Accounts Type Small
Accounts
24 August 2000 View
Legacy
Annual Return
9 June 2000 View
Accounts With Accounts Type Small
Accounts
30 March 2000 View
Legacy
Annual Return
26 May 1999 View
Accounts With Accounts Type Small
Accounts
22 March 1999 View
Legacy
Annual Return
20 July 1998 View
Legacy
Address
30 March 1998 View
Accounts With Accounts Type Small
Accounts
30 March 1998 View
Accounts With Accounts Type Small
Accounts
27 June 1997 View
Legacy
Annual Return
27 June 1997 View
Certificate Change Of Name Company
Change Of Name
24 April 1997 View
Legacy
Annual Return
24 July 1996 View
Accounts With Accounts Type Small
Accounts
23 February 1996 View
Legacy
Annual Return
19 July 1995 View
Legacy
Capital
25 May 1995 View
Resolution
Resolution
25 May 1995 View
Resolution
Resolution
25 May 1995 View
Legacy
Capital
1 May 1995 View
Accounts With Accounts Type Small
Accounts
15 March 1995 View
Auditors Resignation Company
Auditors
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 June 1994 View
Legacy
Officers
23 March 1994 View
Accounts With Accounts Type Small
Accounts
22 March 1994 View
Legacy
Annual Return
9 June 1993 View
Legacy
Mortgage
29 May 1993 View
Accounts With Accounts Type Small
Accounts
28 February 1993 View
Accounts With Accounts Type Small
Accounts
5 October 1992 View
Legacy
Annual Return
30 June 1992 View
Resolution
Resolution
4 March 1992 View
Resolution
Resolution
4 March 1992 View
Resolution
Resolution
4 March 1992 View
Legacy
Capital
4 March 1992 View
Legacy
Annual Return
28 February 1992 View
Legacy
Mortgage
24 July 1991 View
Legacy
Officers
11 June 1990 View
Legacy
Address
11 June 1990 View
Resolution
Resolution
8 June 1990 View
Incorporation Company
Incorporation
22 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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