HAMPDEN PLC
Overview
| Company Name | HAMPDEN PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02918089 |
| 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 PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HAMPDEN PLC located?
| Registered Office Address | Hampden House Great Hampden HP16 9RD Great Missenden Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMPDEN PLC?
| Company Name | From | Until |
|---|---|---|
| MARKET GROUP MANAGEMENT PLC | Sep 22, 1994 | Sep 22, 1994 |
| PHASEJUDGE SERVICES LIMITED | Apr 12, 1994 | Apr 12, 1994 |
What are the latest accounts for HAMPDEN PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAMPDEN PLC?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for HAMPDEN PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 12, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Interim accounts made up to Dec 19, 2022 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Termination of appointment of Timothy Patrick Camroux Oliver as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Francis William Johnston as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Heather Susan Russell as a director on Nov 19, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Apr 12, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Francis William Johnston on Mar 09, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Patrick Camroux Oliver on Mar 09, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Howard Langley on Mar 08, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Guy Camroux-Oliver on Mar 07, 2018 | 2 pages | CH01 | ||
Who are the officers of HAMPDEN PLC?
| 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 United Kingdom |
| 56301100002 | ||||||||||
| CAMROUX-OLIVER, Charles Guy | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | 98287630002 | |||||||||
| HARRIS, Stephen James | Director | Gracechurch Street EC3V 0BT London 5th Floor, 40 England | England | British | 68839730004 | |||||||||
| LANGLEY, Neil Howard | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 186115150002 | |||||||||
| GRAY, John William | Secretary | 39 Lowlands Road HA5 1TY Pinner Middlesex | British | 12026440001 | ||||||||||
| JUSTICE, William David Alexander | Secretary | 51 Gwendwr Road W14 9BG London | British | 6062230001 | ||||||||||
| RUCK-KEENE, Robert John | Secretary | Hill Farm North Crawley Road Chicheley MK16 9HQ Newport Pagnell Buckinghamshire | British | 6076310001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROUGHAM, David Peter, The Hon | Director | Folly House Market Square OX18 2JH Bampton Oxfordshire | United Kingdom | British | 46750480001 | |||||||||
| CAMROUX-OLIVER, Charles Guy | Director | Turret House Great Hampden HP16 9RD Great Misenden Buckinghamshire | England | British | 98287630002 | |||||||||
| CANT, David Antony | Director | Old Rectory Church Road CO7 8HE Thorrington Essex | England | British | 72627790001 | |||||||||
| ELLIOTT, Peter John | Director | 302 Bantry Heights 27 Victoria Road Bantry Bay FOREIGN Cape Town 8000 South Africa | South African | 46383520003 | ||||||||||
| EVANS, Jeremy Richard Holt | Director | The Mill House CO6 4PT Leavenheath Suffolk | England | British | 161542790001 | |||||||||
| GERARD, Mark William | Director | 21 Manor Close TN4 8YB Tunbridge Wells Kent | England | British | 98287600002 | |||||||||
| GERARD, Mark William | Director | 21 Mount Close TN1 1TN Tunbridge Wells Kent | England | British | 60028770003 | |||||||||
| GRAY, Martin Bevis | Director | 68 Airedale Avenue W4 2NN London | United Kingdom | British | 65421110001 | |||||||||
| HADDON, Kenneth William | Director | Greenacres 11 Staines Green SG14 2LN Hertford Hertfordshire | United Kingdom | British | 14249110001 | |||||||||
| JOHNSTON, Francis William | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | 10965250001 | |||||||||
| JUSTICE, William David Alexander | Director | 51 Gwendwr Road W14 9BG London | England | British | 6062230001 | |||||||||
| JUSTICE, William David Alexander | Director | 51 Gwendwr Road W14 9BG London | England | British | 6062230001 | |||||||||
| KALMEBORG, Tore Axel Evald | Director | Hoflaan 43b 3062 JB Rotterdam The Netherlands | Netherlands | Swedish | 55919890001 | |||||||||
| KALMEBORG, Tore Axel Evald | Director | Hoflaan 43b 3062 JB Rotterdam The Netherlands | Netherlands | Swedish | 55919890001 | |||||||||
| KIVERSTEIN, Ivor | Director | Meadow Cottage West Chiltington Road RH20 2EE Pulborough West Sussex | British | 4598610001 | ||||||||||
| MAITLAND, Peter John | Director | 50 Stanford Road W8 5PZ London | British | 16555630001 | ||||||||||
| OLIVER, Timothy Patrick Camroux | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | 34067670001 | |||||||||
| POWELL, John Francis | Director | The Coppice Hook End Road Hook End CM15 0HB Brentwood Essex | British | 37106140001 | ||||||||||
| RIDGWELL, Christopher John | Director | 130 Fermoy Road Thorpe Bay SS1 3LD Southend On Sea Essex | United Kingdom | British | 61868210002 | |||||||||
| RUSSELL, Heather Susan | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | United Kingdom | British | 189762690002 | |||||||||
| STONE, Robert George | Director | 200 Shoebury Road Thorpe Bay SS1 3RQ Southend On Sea Essex | Irish | 45820780001 | ||||||||||
| WENTWORTH STANLEY, Nicholas Philip | Director | 9 Wilton Place SW1X 8RL London | United Kingdom | British | 60551940003 | |||||||||
| HAMPDEN LEGAL PLC | Director | Hampden House Great Hampden HP16 9RD Great Missenden Buckinghamshire | 56301100002 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HAMPDEN PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hampden Holdings Limited | 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