FAMILY HAMPERS LIMITED

Overview

Company Name	FAMILY HAMPERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01280324
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAMILY HAMPERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FAMILY HAMPERS LIMITED located?

Registered Office Address	Valley Road Indl Est Valley Road CH41 7ED Birkenhead Merseyside
Undeliverable Registered Office Address	No

What were the previous names of FAMILY HAMPERS LIMITED?

Previous Company Names
Company Name	From	Until
THE ESSENTIALS EMPORIUM LIMITED	Jun 26, 1990	Jun 26, 1990
NORTH WEST BUSINESS FORMS LIMITED	Dec 31, 1980	Dec 31, 1980
CROWNSPRING LIMITED	Oct 06, 1976	Oct 06, 1976

What are the latest accounts for FAMILY HAMPERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FAMILY HAMPERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for FAMILY HAMPERS LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2025

Accounts for a dormant company made up to Mar 31, 2025

3 pages

Oct 02, 2025

Confirmation statement made on Oct 02, 2025 with no updates

3 pages

CS01

Sep 04, 2025

Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025

1 pages

CH04

Jan 16, 2025

Accounts for a dormant company made up to Mar 31, 2024

3 pages

Oct 08, 2024

Confirmation statement made on Oct 02, 2024 with no updates

3 pages

CS01

Sep 19, 2024

Second filing for the appointment of Mr David Robert Harding as a director

3 pages

RP04AP01

Apr 26, 2024

Appointment of Mr Rob Harding as a director on Apr 26, 2024

3 pages

AP01

Annotations
Date	Annotation
Sep 19, 2024	Clarification A second filed AP01 was registered on 19/09/2024.

Apr 25, 2024

Termination of appointment of Talha Ahmed as a director on Apr 10, 2024

1 pages

TM01

Feb 02, 2024

Appointment of Indigo Corporate Secretary Limited as a secretary on Jan 25, 2024

2 pages

AP04

Jan 03, 2024

Accounts for a dormant company made up to Mar 31, 2023

3 pages

Oct 03, 2023

Confirmation statement made on Oct 02, 2023 with updates

4 pages

CS01

Sep 27, 2023

Termination of appointment of Park Group Secretaries Ltd as a secretary on Sep 27, 2023

1 pages

TM02

Mar 30, 2023

Change of details for Appreciate Group Plc as a person with significant control on Mar 16, 2023

2 pages

PSC05

Mar 01, 2023

Termination of appointment of Guy Paul Cuthbert Parsons as a director on Feb 28, 2023

1 pages

TM01

Feb 27, 2023

Appointment of Talha Ahmed as a director on Feb 27, 2023

2 pages

AP01

Jan 12, 2023

Appointment of Mr Julian Graham Coghlan as a director on Jan 09, 2023

2 pages

AP01

Nov 11, 2022

Confirmation statement made on Oct 02, 2022 with no updates

3 pages

CS01

Oct 03, 2022

Appointment of Mr Guy Paul Cuthbert Parsons as a director on Aug 01, 2022

2 pages

AP01

Oct 03, 2022

Termination of appointment of John Sullivan O'doherty as a director on Jul 31, 2022

1 pages

TM01

Aug 10, 2022

Accounts for a dormant company made up to Mar 31, 2022

3 pages

Nov 26, 2021

Accounts for a dormant company made up to Mar 31, 2021

3 pages

Nov 11, 2021

Statement of company's objects

2 pages

CC04

Nov 11, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 11, 2021

Memorandum and Articles of Association

11 pages

Oct 24, 2021

Confirmation statement made on Oct 02, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of FAMILY HAMPERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INDIGO CORPORATE SECRETARY LIMITED

Jan 25, 2024

Secretary

853-855 London Road

SS0 9SZ Westcliff On Sea

Vincent Court, Ground Floor

Essex

United Kingdom

Identification Type	UK Limited Company
Registration Number	13253973

281695990002

COGHLAN, Julian Graham

Jan 09, 2023

Director

Valley Road Indl Est

Valley Road

CH41 7ED Birkenhead

Merseyside

United Kingdom

British

1969-9

292359900001

HARDING, David Robert

Apr 26, 2024

Director

Valley Road Indl Est

Valley Road

CH41 7ED Birkenhead

Merseyside

England

British

1974-8

269895420001

PARK GROUP SECRETARIES LTD

Sep 27, 2023

Secretary

Valley Road

CH41 7ED Birkenhead

Merseyside

United Kingdom

Identification Type	UK Limited Company
Registration Number	2089117

11450190001

AHMED, Talha

Feb 27, 2023

Apr 10, 2024

Director

Valley Road Indl Est

Valley Road

CH41 7ED Birkenhead

Merseyside

England

British

1984-4

340192960001

ALEXANDER, Neil

Oct 30, 1998

Sep 25, 2001

Director

11 Vyner Court

Vyner Close

CH43 7XL Birkenhead

Merseyside

British

1941-10

16982240001

HOUGHTON, Christopher

Sep 11, 2001

Feb 01, 2018

Director

Valley Road Indl Est

Valley Road

CH41 7ED Birkenhead

Merseyside

England

British

1958-11

91184360004

HUGHES, Richard John

Sep 30, 1998

Director

1 Glenavon Road

Prenton

CH43 0RB Wirral

Merseyside

British

1946-10

108690660001

JOHNSON, Peter Robert

Sep 22, 2000

Jun 03, 2016

Director

Valley Road Indl Est

Valley Road

CH41 7ED Birkenhead

Merseyside

Switzerland

British

1939-11

72280480002

JOHNSON, Peter Robert

Oct 30, 1998

Director

Westmount

Vyner Road South

CH43 7PN Birkenhead

Wirral

Switzerland

British

1939-11

72280480001

KERR, Alastair Gibson

Sep 30, 1998

Sep 22, 2000

Director

Mulbarton 60 Meols Drive

Hoylake

L47 4AW Wirral

Merseyside

British

1950-2

60724190001

O'DOHERTY, John Sullivan

Feb 01, 2018

Jul 31, 2022

Director

Valley Road Indl Est

Valley Road

CH41 7ED Birkenhead

Merseyside

United Kingdom

Irish

1962-6

242960300001

PARSONS, Guy Paul Cuthbert

Aug 01, 2022

Feb 28, 2023

Director

Valley Road Indl Est

Valley Road

CH41 7ED Birkenhead

Merseyside

England

British

1963-7

136891930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAMILY HAMPERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Appreciate Limited

Apr 06, 2016

Valley Road

CH41 7ED Birkenhead

Appreciate Group Plc

Merseyside

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01711939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FAMILY HAMPERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 02, 2016	Jul 14, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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