RM

R & M HAMPSON LIMITED

Dissolved

Company number 01414192

Borehamwood · Incorporated 9 February 1979

Britannic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HASSOFIRM LIMITED · 9 February 1979 – 31 December 1980

WHITE ACRES HOLIDAY PARK LIMITED · 31 December 1980 – 15 May 1986

Company overview

R & M HAMPSON LIMITED, a private limited company registered in England and Wales, was dissolved on 8 November 2019 having been incorporated on 9 February 1979. It has changed its name 2 times, most recently from WHITE ACRES HOLIDAY PARK LIMITED on 31 December 1980. Its registered office is at Britannic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Space Maker Stores Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: JONES, Andrew Brian (appointed 29 July 2016) and VECCHIOLI, Federico (appointed 29 July 2016). AHMED, Sam serves as company secretary (appointed 29 July 2016). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 April 2016, on 1 August 2016. 166 filings are recorded against the company at Companies House, most recently a gazette filing on 8 November 2019.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2016

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

Officers

JA
JONES, Andrew Brian
Director
29 July 2016
VF
VECCHIOLI, Federico
Director
29 July 2016
AS
AHMED, Sam
Secretary
29 July 2016
EJ
ELTON, James Robert
Director · Resigned
30 April 2010
WG
WEBSTER, George Edward
Director · Resigned
1 May 2009
RT
ROWLEY, Thomas John Lewis
Director · Resigned
22 September 2008
MN
MACKLEY, Nicholas Andrew
Secretary · Resigned
16 November 2007
CD
CARTER, David Jason
Director · Resigned
24 August 2007
DA
DAWSON, Andrew Laurence
Director · Resigned
24 August 2007
HD
HICKS, David Milton
Director · Resigned
10 August 2006
MD
MCLACHLAN, Dougald Mcgregor
Director · Resigned
10 August 2006
HM
HAMPSON, Marilyn Jean
Director · Resigned
—
HR
HAMPSON, Robert
Director · Resigned
—

Persons with significant control

PS
Space Maker Stores Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 November 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 August 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 August 2018 View
Resolution
Resolution
17 August 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Resolution
Resolution
15 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2016 View
Accounts With Accounts Type Small
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Small
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Gazette Filings Brought Up To Date
Gazette
7 May 2014 View
Accounts With Accounts Type Small
Accounts
6 May 2014 View
Gazette Notice Compulsary
Gazette
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Accounts With Accounts Type Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Gazette Filings Brought Up To Date
Gazette
24 May 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Gazette Notice Compulsary
Gazette
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Change Account Reference Date Company
Accounts
3 September 2010 View
Resolution
Resolution
19 May 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Legacy
Mortgage
17 May 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Address
31 March 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Mortgage
10 November 2007 View
Legacy
Mortgage
10 November 2007 View
Legacy
Mortgage
10 November 2007 View
Legacy
Capital
14 September 2007 View
Resolution
Resolution
13 September 2007 View
Resolution
Resolution
13 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Mortgage
7 September 2007 View
Legacy
Mortgage
7 September 2007 View
Resolution
Resolution
6 September 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Auditors Resignation Company
Auditors
27 February 2007 View
Legacy
Accounts
1 February 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Capital
7 September 2006 View
Memorandum Articles
Incorporation
7 September 2006 View
Resolution
Resolution
7 September 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Address
24 August 2006 View
Legacy
Mortgage
14 July 2006 View
Legacy
Mortgage
14 July 2006 View
Legacy
Mortgage
14 July 2006 View
Legacy
Mortgage
14 July 2006 View
Legacy
Mortgage
14 July 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Small
Accounts
4 March 2004 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Small
Accounts
20 February 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Small
Accounts
6 February 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Small
Accounts
23 February 2001 View
Legacy
Annual Return
30 October 2000 View
Resolution
Resolution
17 February 2000 View
Accounts With Accounts Type Small
Accounts
14 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Annual Return
27 October 1999 View
Accounts With Accounts Type Small
Accounts
31 January 1999 View
Legacy
Annual Return
22 October 1998 View
Legacy
Mortgage
19 October 1998 View
Legacy
Mortgage
16 October 1998 View
Legacy
Mortgage
16 October 1998 View
Legacy
Mortgage
16 October 1998 View
Accounts With Accounts Type Small
Accounts
18 February 1998 View
Legacy
Mortgage
18 October 1997 View
Legacy
Annual Return
10 October 1997 View
Legacy
Mortgage
25 June 1997 View
Accounts With Accounts Type Small
Accounts
10 February 1997 View
Legacy
Annual Return
11 October 1996 View
Accounts With Accounts Type Small
Accounts
1 March 1996 View
Legacy
Annual Return
18 October 1995 View
Accounts With Accounts Type Small
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 October 1994 View
Legacy
Mortgage
17 June 1994 View
Legacy
Mortgage
27 January 1994 View
Accounts With Accounts Type Small
Accounts
20 January 1994 View
Legacy
Annual Return
5 November 1993 View
Accounts With Accounts Type Small
Accounts
23 February 1993 View
Legacy
Annual Return
17 October 1992 View
Legacy
Annual Return
11 October 1991 View
Legacy
Annual Return
11 October 1991 View
Accounts With Accounts Type Small
Accounts
10 October 1991 View
Legacy
Accounts
4 April 1991 View
Accounts With Accounts Type Small
Accounts
24 December 1990 View
Legacy
Annual Return
24 December 1990 View
Legacy
Address
26 September 1990 View
Accounts With Accounts Type Small
Accounts
14 March 1990 View
Legacy
Annual Return
21 February 1990 View
Legacy
Address
22 September 1989 View
Accounts With Accounts Type Small
Accounts
1 August 1989 View
Legacy
Annual Return
21 April 1989 View
Accounts With Accounts Type Small
Accounts
13 May 1988 View
Legacy
Mortgage
29 March 1988 View
Legacy
Address
7 January 1988 View
Legacy
Mortgage
29 December 1987 View
Legacy
Annual Return
11 December 1987 View
Legacy
Mortgage
29 June 1987 View
Accounts With Accounts Type Small
Accounts
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 October 1986 View
Legacy
Gazette
6 June 1986 View
Legacy
Address
8 May 1986 View
Legacy
Capital
15 April 1980 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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