HAMPDEN & CO PLC
Overview
| Company Name | HAMPDEN & CO PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC386922 |
| Jurisdiction | Scotland |
| 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 & CO PLC?
- Banks (64191) / Financial and insurance activities
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HAMPDEN & CO PLC located?
| Registered Office Address | 20/21 Charlotte Square EH2 4DF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMPDEN & CO PLC?
| Company Name | From | Until |
|---|---|---|
| SCOBAN PLC | Oct 12, 2010 | Oct 12, 2010 |
What are the latest accounts for HAMPDEN & CO 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 & CO PLC?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for HAMPDEN & CO PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 84 pages | AA | ||||||||||||||
Register inspection address has been changed from 9 Charlotte Square Edinburgh EH2 4DR to William Smith House Thurso Business Park Thurso Caithness KW14 7XW | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR to 20/21 Charlotte Square Edinburgh EH2 4DF on Mar 17, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Andrew Glen Bell as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 05, 2024 with updates | 44 pages | CS01 | ||||||||||||||
Appointment of Ms Tracey Ann Davidson as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graeme Thomas Hartop as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 80 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 05, 2023 with updates | 43 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Glen Bell as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 78 pages | AA | ||||||||||||||
Appointment of Ms Kaushalya Jegasothy Somasundaram as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 42 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Finlay Haldane Lyon as a secretary on Sep 05, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Gordon Michael Syme as a secretary on Sep 05, 2022 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 93 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Jonathan Charles Norman Peake as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Kyle Mulligan as a director on Apr 27, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of HAMPDEN & CO PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYME, Gordon Michael | Secretary | Charlotte Square EH2 4DF Edinburgh 20/21 Scotland | 299770500001 | |||||||||||
| DAVIDSON, Tracey Ann | Director | Charlotte Square EH2 4DF Edinburgh 20/21 Scotland | United Kingdom | British | Chief Executive | 327839760001 | ||||||||
| HUNTLEY, David Charles | Director | Charlotte Square EH2 4DF Edinburgh 20/21 Scotland | England | British | Director | 214364830001 | ||||||||
| MACPHERSON, Rupert Angus | Director | Charlotte Square EH2 4DF Edinburgh 20/21 Scotland | Scotland | British | Director | 117526370002 | ||||||||
| MILLER, Simon Edward Callum | Director | Charlotte Square EH2 4DF Edinburgh 20/21 Scotland | Scotland | British | Director | 270045380001 | ||||||||
| PEAKE, Jonathan Charles Norman | Director | Charlotte Square EH2 4DF Edinburgh 20/21 Scotland | Scotland | British | Director | 295604330001 | ||||||||
| SOMASUNDARAM, Kaushalya Jegasothy | Director | Charlotte Square EH2 4DF Edinburgh 20/21 Scotland | England | British | Director | 262415440001 | ||||||||
| TAYLOR, Caroline Helen | Director | Charlotte Square EH2 4DF Edinburgh 20/21 Scotland | Scotland | British | Director | 279532350001 | ||||||||
| WILLIAMSON, Finlay Ferguson | Director | Charlotte Square EH2 4DF Edinburgh 20/21 Scotland | United Kingdom | British | Director | 74535480001 | ||||||||
| ALEXANDER, Ronald Stuart | Secretary | Charlotte Square EH2 4DR Edinburgh 9 Scotland | British | 162717780001 | ||||||||||
| LYON, Richard Finlay Haldane | Secretary | Charlotte Square EH2 4DR Edinburgh 9 | 193899350001 | |||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Uk |
| 38777080002 | ||||||||||
| BELL, Andrew Glen | Director | Charlotte Square EH2 4DR Edinburgh 9 | England | British | Director | 311885310001 | ||||||||
| ENTWISTLE, Raymond Marvin | Director | Charlotte Square EH2 4DR Edinburgh 9 Scotland | Scotland | British | Company Director | 892520001 | ||||||||
| FRASER, Jeremy William | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | Solicitor | 98683800001 | ||||||||
| HAMMOND-CHAMBERS, Robert Alexander | Director | Charlotte Square EH2 4DR Edinburgh 9 Scotland | Scotland | British | Director | 155671390001 | ||||||||
| HARTOP, Graeme Thomas | Director | Charlotte Square EH2 4DR Edinburgh 9 Scotland | Scotland | British | Banker | 891110003 | ||||||||
| HUGHES, Alan Renatus Frederick | Director | Charlotte Square EH2 4DR Edinburgh 9 | United Kingdom | British | Company Director | 129785630001 | ||||||||
| JARDINE, Paul Andrew | Director | Charlotte Square EH2 4DR Edinburgh 9 | England | British | Director | 238088170001 | ||||||||
| KUBITSCHECK, Vicky Wai-Choo | Director | Charlotte Square EH2 4DR Edinburgh 9 | United Kingdom | British | Company Director | 193480340001 | ||||||||
| MEULI, Benjamin | Director | Charlotte Square EH2 4DR Edinburgh 9 | Switzerland | Swiss, Uk | Chief Investment Officer | 199426970001 | ||||||||
| MILLER, Simon Edward Callum | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | Company Director | 176036600001 | ||||||||
| MULLIGAN, Andrew Kyle | Director | Charlotte Square EH2 4DR Edinburgh 9 | United Kingdom | British | None | 161603300002 | ||||||||
| NABARRO, David Joseph Nunes | Director | Charlotte Square EH2 4DR Edinburgh 9 | England | British | Regulated Corporate Financier | 11663470003 | ||||||||
| OLIVER, Charles Guy | Director | Charlotte Square EH2 4DR Edinburgh 9 | England | British | Director | 218584430001 | ||||||||
| SHEDDEN, Paul Samuel Richard | Director | Charlotte Square EH2 4DR Edinburgh 9 | England | British | Director | 255543040001 | ||||||||
| SPARKES, Peter Anthony | Director | Charlotte Square EH2 4DR Edinburgh 9 | England | British | Business Manager | 199669680001 | ||||||||
| VAUGHAN, Jeremy | Director | Charlotte Square EH2 4DR Edinburgh 9 Scotland | England | British | Banker | 90236910003 |
What are the latest statements on persons with significant control for HAMPDEN & CO PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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