• UK
  • 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

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 .
More information

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 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2004-03-31) - 288a

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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

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  • accounts-with-accounts-type-group (2002-11-18) - AA

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  • legacy (2002-08-13) - 363s

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  • accounts-with-accounts-type-group (2001-08-28) - AA

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  • legacy (2001-08-13) - 363s

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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

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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

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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

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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

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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

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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

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