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HAMPDEN HOLDINGS LIMITED - Hampden House, Great Hampden, Great Missenden, Bucks, United Kingdom
Company Information
- Company registration number
- 03079558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hampden House
- Great Hampden
- Great Missenden
- Bucks
- HP16 9RD Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD UK
Management
- Managing Directors
- CAMROUX-OLIVER, Charles Guy
- CAMROUX-OLIVER, James Richard
- HARRIS, Stephen James
- OLIVER, Timothy Patrick Camroux
- TURNER, George Donald
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-13
- Age Of Company 1995-07-13 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Charles Guy Camroux-Oliver
- -
- Miss Alexa Kate Louise Camroux Pearmund
- Mr Timothy Patrick Camroux Oliver
- Mr James Richard Camroux-Oliver
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-11
- Last Date: 2020-06-27
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HAMPDEN HOLDINGS LIMITED Company Description
- HAMPDEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03079558. Its current trading status is "live". It was registered 1995-07-13. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Hampden House .
Get HAMPDEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hampden Holdings Limited - Hampden House, Great Hampden, Great Missenden, Bucks, United Kingdom
- 1995-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-return-purchase-own-shares (2020-09-03) - SH03
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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resolution (2020-07-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-08-12) - AA
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capital-cancellation-shares (2020-08-27) - SH06
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
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confirmation-statement-with-updates (2019-07-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
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accounts-with-accounts-type-group (2019-12-06) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-09-14) - PSC07
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confirmation-statement-with-updates (2018-06-29) - CS01
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termination-director-company (2018-05-03) - TM01
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change-to-a-person-with-significant-control (2018-03-12) - PSC04
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change-person-director-company-with-change-date (2018-03-12) - CH01
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change-to-a-person-with-significant-control (2018-03-08) - PSC04
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change-person-director-company-with-change-date (2018-03-07) - CH01
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accounts-with-accounts-type-group (2018-08-01) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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accounts-with-accounts-type-group (2017-09-19) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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change-person-director-company-with-change-date (2016-07-07) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-04) - MR01
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accounts-with-accounts-type-group (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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capital-allotment-shares (2013-07-15) - SH01
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accounts-with-accounts-type-group (2013-07-22) - AA
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mortgage-satisfy-charge-full (2013-12-20) - MR04
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resolution (2013-10-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-10-14) - SH03
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-17) - SH01
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termination-director-company-with-name (2012-01-30) - TM01
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appoint-person-director-company-with-name (2012-02-16) - AP01
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resolution (2012-01-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-group (2012-09-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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termination-director-company-with-name (2011-06-30) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-02) - CH01
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capital-return-purchase-own-shares (2010-07-09) - SH03
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change-person-director-company-with-change-date (2010-07-21) - CH01
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capital-return-purchase-own-shares (2010-10-18) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-group (2010-09-25) - AA
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resolution (2010-10-11) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-08-03) - CH04
keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-08-19) - 395
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miscellaneous (2009-07-24) - MISC
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legacy (2009-05-22) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-07) - AA
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legacy (2008-08-06) - 363a
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legacy (2008-04-22) - 169
keyboard_arrow_right 2007
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legacy (2007-06-25) - 288b
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accounts-with-accounts-type-group (2007-11-03) - AA
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legacy (2007-08-07) - 363a
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legacy (2007-07-10) - 288b
keyboard_arrow_right 2006
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memorandum-articles (2006-01-11) - MEM/ARTS
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-08-16) - 363s
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legacy (2006-11-24) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-27) - AA
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legacy (2005-08-17) - 363s
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legacy (2005-02-22) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-10) - 288a
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legacy (2004-01-28) - 288a
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memorandum-articles (2004-12-08) - MEM/ARTS
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resolution (2004-12-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-10-31) - AA
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legacy (2004-08-11) - 363s
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legacy (2004-07-27) - 288a
-
legacy (2004-03-31) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-30) - 288a
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legacy (2003-08-12) - 363s
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accounts-with-accounts-type-group (2003-11-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-18) - AA
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legacy (2002-08-13) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-28) - AA
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legacy (2001-08-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-08) - 288a
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accounts-with-accounts-type-full-group (2000-09-21) - AA
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legacy (2000-08-11) - 88(2)R
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legacy (2000-08-08) - 363s
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legacy (2000-03-09) - 288a
keyboard_arrow_right 1999
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legacy (1999-02-26) - 288a
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legacy (1999-08-11) - 363a
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accounts-with-accounts-type-full-group (1999-10-26) - AA
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legacy (1999-02-26) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-04) - 288b
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legacy (1998-11-04) - 88(2)R
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accounts-with-accounts-type-full-group (1998-11-02) - AA
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legacy (1998-08-11) - 363s
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legacy (1998-03-27) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-02-01) - 88(2)R
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accounts-with-accounts-type-full-group (1997-09-19) - AA
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legacy (1997-07-24) - 363s
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legacy (1997-04-28) - 244
keyboard_arrow_right 1996
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legacy (1996-09-09) - 288
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legacy (1996-08-11) - 363s
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legacy (1996-03-05) - 288
keyboard_arrow_right 1995
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legacy (1995-08-09) - 224
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incorporation-company (1995-07-13) - NEWINC
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resolution (1995-10-02) - RESOLUTIONS
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legacy (1995-08-09) - 288
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legacy (1995-10-02) - 123