HAMPDEN HOLDINGS LIMITED: Filings
Overview
| Company Name | HAMPDEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03079558 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HAMPDEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr James Richard Camroux-Oliver as a person with significant control on Jul 01, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Miss Alexa Kate Louise Camroux Pearmund as a person with significant control on Jul 01, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr James Richard Camroux-Oliver on Jul 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Alexa Kate Louise Camroux Pearmund on Jul 01, 2026 | 2 pages | CH01 | ||||||||||
Cessation of Timothy Patrick Camroux Oliver as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 75 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 71 pages | AA | ||||||||||
Appointment of Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde as a director on Jun 27, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Benedict George Trevelyan Stephens as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 030795580003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 030795580006, created on Mar 06, 2024 | 21 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 69 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Alexa Kate Louise Camroux Pearmund as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 69 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 69 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 030795580005, created on Dec 31, 2020 | 13 pages | MR01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Jul 07, 2020
| 4 pages | SH06 | ||||||||||
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