co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAMPDEN HOLDINGS LIMITED

HAMPDEN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMPDEN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03079558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMPDEN HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HAMPDEN HOLDINGS LIMITED located?

    Registered Office Address
    Hampden House
    Great Hampden
    HP16 9RD Great Missenden
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMPDEN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAMPDEN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for HAMPDEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		75 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: provisions of article 6 be waived / re: share transfer 24/10/2024
    		RES13

    Confirmation statement made on Jun 27, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		71 pagesAA

    Appointment of Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde as a director on Jun 27, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Benedict George Trevelyan Stephens as a director on Mar 14, 2024

    		2 pagesAP01

    Satisfaction of charge 030795580003 in full

    		1 pagesMR04

    Registration of charge 030795580006, created on Mar 06, 2024

    		21 pagesMR01

    Group of companies' accounts made up to Dec 31, 2022

    		69 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Appointment of Miss Alexa Kate Louise Camroux Pearmund as a director on Aug 18, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    		69 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		69 pagesAA

    Confirmation statement made on Jun 27, 2021 with updates

    		5 pagesCS01

    Registration of charge 030795580005, created on Dec 31, 2020

    		13 pagesMR01

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Jul 07, 2020

    • Capital: GBP 1,703,919.00
    		4 pagesSH06

    Group of companies' accounts made up to Dec 31, 2019

    		71 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr George Donald Turner as a director on Jun 05, 2020

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2018

    		69 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of HAMPDEN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    Identification TypeUK Limited Company
    Registration Number01988859
    		56301100002
    CAMROUX-OLIVER, Charles Guy
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Director
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		EnglandBritish98287630002
    CAMROUX-OLIVER, James Richard
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Director
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		United KingdomBritish215832530001
    HARRIS, Stephen James
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		Director
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		EnglandBritish68839730003
    OLIVER, Timothy Patrick Camroux
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Director
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		EnglandBritish34067670001
    PEARMUND, Alexa Kate Louise Camroux
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Director
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		United KingdomBritish142048180001
    STEPHENS, Benedict George Trevelyan
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish260145290001
    STRATHCLYDE, Thomas Galloway Dunlop Du Roy De Blicquy, Lord
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		Director
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		EnglandBritish204054630003
    TURNER, George Donald
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		EnglandBritish237643490001
    MARLOW UNDERWRITING AGENCY LIMITED
    Hampden House Great Hampden
    HP16 9RD Great Missenden
    Buckinghamshire
    		Secretary
    Hampden House Great Hampden
    HP16 9RD Great Missenden
    Buckinghamshire
    		1856310001
    BROUGHAM, David Peter, The Hon
    Folly House
    Market Square
    OX18 2JH Bampton
    Oxfordshire
    		Director
    Folly House
    Market Square
    OX18 2JH Bampton
    Oxfordshire
    		United KingdomBritish46750480001
    BYNG, Julian Francis, The Hon
    8a Peterborough Villas
    Bagleys Lane
    SW6 2AT London
    		Director
    8a Peterborough Villas
    Bagleys Lane
    SW6 2AT London
    		United KingdomBritish32122550003
    CRAWFORD-SMITH, Neil Leslie
    Broad Street Hill
    ME17 1QY Hollingbourne
    Norton Charity
    Kent
    		Director
    Broad Street Hill
    ME17 1QY Hollingbourne
    Norton Charity
    Kent
    		EnglandBritish65236570002
    EVANS, Jeremy Richard Holt
    Nayland Road
    CO6 4PT Leavenheath
    The Mill House
    Suffolk
    England
    		Director
    Nayland Road
    CO6 4PT Leavenheath
    The Mill House
    Suffolk
    England
    		EnglandBritish161542790001
    EVANS, Jeremy Richard Holt
    The Mill House
    CO6 4PT Leavenheath
    Suffolk
    		Director
    The Mill House
    CO6 4PT Leavenheath
    Suffolk
    		EnglandBritish161542790001
    GERARD, Mark William
    21 Manor Close
    TN4 8YB Tunbridge Wells
    Kent
    		Director
    21 Manor Close
    TN4 8YB Tunbridge Wells
    Kent
    		EnglandBritish60028770004
    HANBURY, Nigel John
    Hill Ash Farm
    West Harting
    GU31 5NY Petersfield
    Hampshire
    		Director
    Hill Ash Farm
    West Harting
    GU31 5NY Petersfield
    Hampshire
    		EnglandBritish37953650001
    JUSTICE, William David Alexander
    51 Gwendwr Road
    W14 9BG London
    		Director
    51 Gwendwr Road
    W14 9BG London
    		EnglandBritish6062230001
    KALMEBORG, Tore Axel Evald
    Hoflaan 43b
    3062 JB Rotterdam
    The Netherlands
    		Director
    Hoflaan 43b
    3062 JB Rotterdam
    The Netherlands
    		NetherlandsSwedish55919890001
    MANSON, Paul Beresford
    Lomans Hill
    Elvetham
    RG27 8BQ Basingstoke
    Hampshire
    		Director
    Lomans Hill
    Elvetham
    RG27 8BQ Basingstoke
    Hampshire
    		British6062240002
    WENTWORTH STANLEY, Nicholas Philip
    9 Wilton Place
    SW1X 8RL London
    		Director
    9 Wilton Place
    SW1X 8RL London
    		United KingdomBritish60551940003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMPDEN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Elizabeth Oliver
    Great Hampden
    HP16 9RD Great Missenden
    Park House
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    Great Hampden
    HP16 9RD Great Missenden
    Park House
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Patrick Camroux Oliver
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Apr 06, 2016
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Guy Camroux-Oliver
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Apr 06, 2016
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Alexa Kate Louise Camroux Pearmund
    Hampden House
    Great Hampden
    HP16 9RD Great Missenden
    West Wing
    Bucks
    		Apr 06, 2016
    Hampden House
    Great Hampden
    HP16 9RD Great Missenden
    West Wing
    Bucks
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Richard Camroux-Oliver
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Apr 06, 2016
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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