This company is commonly known as Hampden Capital Plc. The company was founded 23 years ago and was given the registration number 04174389. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HAMPDEN CAPITAL PLC |
|---|---|---|
| Company Number | : | 04174389 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 40 Gracechurch Street, London, EC3V 0BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 20 September 2001 | Active |
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Director | 07 February 2005 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 28 March 2018 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 16 May 2001 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 09 July 2008 | Active |
| 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT | Director | 09 September 2010 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 29 March 2023 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 20 September 2023 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 01 September 2017 | Active |
| 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT | Director | 30 January 2014 | Active |
| 66 Rosaville Road, London, SW6 7BL | Secretary | 05 April 2001 | Active |
| 19 Barons Court Mansions, Gledstanes Road, London, W14 9HZ | Secretary | 07 March 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 07 March 2001 | Active |
| Folly House, Market Square, Bampton, OX18 2JH | Director | 24 September 2001 | Active |
| 7 Burghley Road, Wimbledon, SW19 5BG | Director | 05 April 2001 | Active |
| 91, Malford Grove, South Woodford, London, E18 2DH | Director | 23 September 2009 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 03 September 2008 | Active |
| 66 Rosaville Road, London, SW6 7BL | Director | 07 March 2001 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 20 January 2010 | Active |
| 1 Bradbourne Street, London, SW6 3TF | Director | 24 September 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 07 March 2001 | Active |
| Hill Ash Farm, West Harting, Petersfield, GU31 5NY | Director | 24 September 2001 | Active |
| Field House, Bentworth, Alton, GU34 5RP | Director | 24 September 2001 | Active |
| Paradise Barns, Bucks Lane, Little Eversden, CB3 7HL | Director | 07 February 2005 | Active |
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Director | 24 September 2001 | Active |
| 19 Barons Court Mansions, Gledstanes Road, London, W14 9HZ | Director | 07 March 2001 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 16 May 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Director | 07 March 2001 | Active |
| Hampden Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hampden House, Great Hampden, Great Missenden, England, HP16 9RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-08 | Officers | Change person director company with change date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-20 | Officers | Change person director company with change date. | Download |
| 2018-08-20 | Officers | Change person director company with change date. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type interim. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.