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Hampden Capital Plc, EC3V 0BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMPDEN CAPITAL PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor, 40 Gracechurch Street, London, EC3V 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary20 September 2001Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Director07 February 2005Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director28 March 2018Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director16 May 2001Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director09 July 2008Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT

Director09 September 2010Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director29 March 2023Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director20 September 2023Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director01 September 2017Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT

Director30 January 2014Active
66 Rosaville Road, London, SW6 7BL

Secretary05 April 2001Active
19 Barons Court Mansions, Gledstanes Road, London, W14 9HZ

Secretary07 March 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary07 March 2001Active
Folly House, Market Square, Bampton, OX18 2JH

Director24 September 2001Active
7 Burghley Road, Wimbledon, SW19 5BG

Director05 April 2001Active
91, Malford Grove, South Woodford, London, E18 2DH

Director23 September 2009Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director03 September 2008Active
66 Rosaville Road, London, SW6 7BL

Director07 March 2001Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director20 January 2010Active
1 Bradbourne Street, London, SW6 3TF

Director24 September 2001Active
120 East Road, London, N1 6AA

Nominee Director07 March 2001Active
Hill Ash Farm, West Harting, Petersfield, GU31 5NY

Director24 September 2001Active
Field House, Bentworth, Alton, GU34 5RP

Director24 September 2001Active
Paradise Barns, Bucks Lane, Little Eversden, CB3 7HL

Director07 February 2005Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Director24 September 2001Active
19 Barons Court Mansions, Gledstanes Road, London, W14 9HZ

Director07 March 2001Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director16 May 2001Active
120 East Road, London, N1 6AA

Corporate Director07 March 2001Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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