HF

HAMP FLOORING (1998) LIMITED

Active

Company number 03570047

Dudley · Incorporated 26 May 1998

8 Alderwood Precinct, Northway Sedgley, Dudley, West Midlands, DY3 3QY

Last updated on 19 September 2026

Floor and wall covering · SIC 43330

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
10 April 2025

Company overview

HAMP FLOORING (1998) LIMITED is an active private limited company incorporated on 26 May 1998 and registered in England and Wales. Its registered office is at 8 Alderwood Precinct, Northway Sedgley, Dudley, West Midlands, DY3 3QY. Its principal activity is floor and wall covering (SIC 43330).

Miss Lucy Ellen Shone is a person with significant control who holds 25-50% of the shares and voting rights. Mr Andrew Carl Shone is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: SHONE, Andrew Carl (appointed 1 June 2022) and SHONE, Lucy Ellen (appointed 1 June 2022). SHONE, Lucy Ellen serves as company secretary (appointed 1 June 2022). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 31 May 2025, on 19 December 2025. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 11 April 2026. The next is due by 25 April 2027. 81 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • ANDREW CARL SHONE (34.8%)
  • LUCY ELLEN SHONE (29.9%)
  • EDWARD ANDREW SHONE (10.0%)
  • FRAZER MARK ROBERTSON (10.0%)
  • ALFRED WILLIAM SHONE (7.5%)
  • ANDREA GILLIAN SHONE (7.5%)
  • PAUL HANCHER (0.1%)
  • JOSHUA KENNETH WESTWOOD (0.1%)
Total shares
1,008
Nominal value
£1,007.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
B 1 GBP £1.000
C 1 GBP £1.000
D 1 GBP £1.000
E 1 GBP £1.000
F 1 GBP £1.000
G 1 GBP £1.000
H 1 GBP £1.000
I — — —
Total 1,008

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALFRED WILLIAM SHONE ORDINARY 75 7.44% 75 7.49%
ANDREA GILLIAN SHONE ORDINARY 75 7.44% 75 7.49%
ANDREW CARL SHONE ORDINARY 350 34.72% 350 34.97%
EDWARD ANDREW SHONE ORDINARY 100 9.92% 100 9.99%
FRAZER MARK ROBERTSON ORDINARY 100 9.92% 100 9.99%
LUCY ELLEN SHONE ORDINARY 300 29.76% 300 29.97%
ALFRED WILLIAM SHONE B 1 0.10% — —
ANDREA GILLIAN SHONE C 1 0.10% — —
ANDREW CARL SHONE D 1 0.10% — —
LUCY ELLEN SHONE E 1 0.10% — —
EDWARD ANDREW SHONE F 1 0.10% — —
FRAZER MARK ROBERTSON G 1 0.10% — —
PAUL HANCHER H 1 0.10% — —
JOSHUA KENNETH WESTWOOD I 1 0.10% 1 0.10%
Total 1,008 100% 1,001 100%

Officers

SL
SHONE, Lucy Ellen
Secretary
1 June 2022
SA
SHONE, Andrew Carl
Director
1 June 2022
SL
SHONE, Lucy Ellen
Director
1 June 2022
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
26 May 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
26 May 1998
SA
SHONE, Andrea Gillian
Director · Resigned
26 May 1998
SA
SHONE, Alfred William
Director · Resigned
26 May 1998

Persons with significant control

PS
Miss Lucy Ellen Shone
Born May 1994
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2022
PS
Mr Andrew Carl Shone
Born July 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2022

Funding

1 funding round
10 April 2025
I ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Capital Allotment Shares
Capital
11 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts Amended With Made Up Date
Accounts
15 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 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
7 June 2010 View
Change Person Secretary Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2007 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2005 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2004 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2003 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2002 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2002 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Small
Accounts
18 August 2000 View
Legacy
Annual Return
15 June 2000 View
Accounts With Accounts Type Small
Accounts
20 October 1999 View
Legacy
Annual Return
10 June 1999 View
Legacy
Mortgage
15 July 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Incorporation Company
Incorporation
26 May 1998 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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