Register entry · No. 01992408
HAMPERFECTION LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Feb 1986 (40 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
34 CONISTON ROAD, NESTON, SOUTH WIRRAL, CHESHIRE, CH64 0TD
As filed with Companies House. -
Nature of business
- 47990 Other retail sale not in stores, stalls or markets
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 28 Aug 2027
- Last made up to
- 14 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HAMPERFECTION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £100 | — |
| 31 Mar 2025 | not published | not published | — | £100 | — |
| 31 Mar 2024 | not published | not published | — | £100 | — |
| 31 Mar 2023 | not published | not published | — | £100 | — |
| 31 Mar 2022 | not published | not published | — | £100 | — |
| 31 Mar 2021 | not published | not published | — | £100 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James David Rutherford Randall Civil Servant | Director | — | — | August 1956 | British · England |
| Christine Mary Randall Sales Assistant | Director | — | — | October 1958 | British · England |
| James David Rutherford Randall | Secretary | — | — | August 1956 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr James David Rutherford Randall | Significant influence or control; Significant influence or control as trust; Significant influence or control as firm | 6 Apr 2016 | — | August 1956 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAMPERFECTION LIMITED still trading?
The register shows HAMPERFECTION LIMITED as active.
What does HAMPERFECTION LIMITED do?
It files the industry code 47990 (Other retail sale not in stores, stalls or markets).
When was HAMPERFECTION LIMITED set up?
It was incorporated on 24 February 1986.
When are HAMPERFECTION LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is HAMPERFECTION LIMITED's next confirmation statement due?
By 28 August 2027.
Who runs HAMPERFECTION LIMITED?
HAMPERFECTION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House