HAMPDEN GROUP MANAGEMENT LIMITED
Overview
| Company Name | HAMPDEN GROUP MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01085256 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMPDEN GROUP MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HAMPDEN GROUP MANAGEMENT LIMITED located?
| Registered Office Address | Hampden House Great Hampden HP16 9RD Great Missenden Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMPDEN GROUP MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FENMAR INSURANCE HOLDINGS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| TOLLGOLD INSURANCE HOLDINGS LIMITED | Dec 05, 1972 | Dec 05, 1972 |
What are the latest accounts for HAMPDEN GROUP MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HAMPDEN GROUP MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for HAMPDEN GROUP MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Crispin Beresford Manson on Feb 15, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Francis William Johnston as a director on May 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Timothy Patrick Camroux Oliver as a director on May 23, 2022 | 1 pages | TM01 | ||
Appointment of Hampden Legal Plc as a director on May 23, 2022 | 2 pages | AP02 | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 69 pages | PARENT_ACC | ||
Who are the officers of HAMPDEN GROUP MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire England |
| 56301100002 | ||||||||||
| CAMROUX-OLIVER, Charles Guy | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | 98287630002 | |||||||||
| MANSON, Crispin Beresford | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | 194114160003 | |||||||||
| HAMPDEN LEGAL PLC | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| MARLOW UNDERWRITING AGENCY LIMITED | Secretary | Hampden House Great Hampden HP16 9RD Great Missenden Buckinghamshire | 1856310001 | |||||||||||
| JOHNSTON, Francis William | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | United Kingdom | British | 10965250002 | |||||||||
| JUSTICE, William David Alexander | Director | 51 Gwendwr Road W14 9BG London | England | British | 6062230001 | |||||||||
| OLIVER, Timothy Patrick Camroux | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | 34067670001 |
Who are the persons with significant control of HAMPDEN GROUP MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hampden Plc | Apr 06, 2016 | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0