HAMP FLOORING (1998) LIMITED
Company details
- Registered name
- HAMP FLOORING (1998) LIMITED
- Company number
- 03570047
- Registered office
- 8 ALDERWOOD PRECINCT, NORTHWAY SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 3QY
- Company type
- Private Limited Company
- Incorporated on
- 26 May 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 43330 — Floor and wall covering
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2022 | Person with significant control added | — | Mr Andrew Carl Shone |
| 01/06/2022 | Person with significant control added | — | Miss Lucy Ellen Shone |
| 01/06/2022 | Director appointed | — | SHONE, Lucy Ellen |
| 01/06/2022 | Director appointed | — | SHONE, Andrew Carl |
| 01/06/2022 | Secretary appointed | — | SHONE, Lucy Ellen |
| 31/05/2022 | Person with significant control ceased | Mr Alfred William Shone | — |
| 31/05/2022 | Director resigned | SHONE, Andrea Gillian | — |
| 31/05/2022 | Director resigned | SHONE, Alfred William | — |
| 31/05/2022 | Secretary resigned | SHONE, Andrea Gillian | — |
| 27/02/2017 | Person with significant control added | — | Mr Alfred William Shone |
| 06/07/1998 | Charge registered | — | Debenture |
| 26/05/1998 | Corporate-nominee-director resigned | L & A REGISTRARS LIMITED | — |
| 26/05/1998 | Corporate-nominee-secretary resigned | L & A SECRETARIAL LIMITED | — |
| 26/05/1998 | Corporate-nominee-director appointed | — | L & A REGISTRARS LIMITED |
| 26/05/1998 | Director appointed | — | SHONE, Andrea Gillian |
| 26/05/1998 | Director appointed | — | SHONE, Alfred William |
| 26/05/1998 | Corporate-nominee-secretary appointed | — | L & A SECRETARIAL LIMITED |
| 26/05/1998 | Secretary appointed | — | SHONE, Andrea Gillian |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 400 ▲ 8.8% | 368 |
| Net assets | 305 ▲ 2.7% | 297 |
| Employees (avg) | 9 ▲ 12.5% | 8 |
Documents for HAMP FLOORING (1998) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HAMP FLOORING (1998) LIMITED (03570047)
HAMP FLOORING (1998) LIMITED is a private limited company incorporated on 26 May 1998 and registered in the United Kingdom under company number 03570047. Its registered office is at 8 ALDERWOOD PRECINCT, NORTHWAY SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 3QY. The recorded nature of business is floor and wall covering (SIC 43330). The company is currently active , with statutory accounts last made up to 31 May 2025. 8 active officers are on record , and the person with significant control is Miss Lucy Ellen Shone. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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