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HAMPDEN CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Hampden Consultancy Services Limited. The company was founded 26 years ago and was given the registration number 03556457. The firm's registered office is in OXFORD. You can find them at 11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, Oxon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAMPDEN CONSULTANCY SERVICES LIMITED
Company Number:03556457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1998
End of financial year:13 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, Oxon, OX3 7DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Secretary01 May 1998Active
3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Director01 January 2016Active
3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Director01 May 1998Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary01 May 1998Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director01 May 1998Active

People with Significant Control

Mr Tim Hampden
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:11 Lime Tree Mews, 2 Lime Walk, Oxford, OX3 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathy Hampden
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-26Gazette

Gazette dissolved liquidation.

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2022-09-26Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-11-12Address

Change registered office address company with date old address new address.

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2021-11-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-12Resolution

Resolution.

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2021-11-12Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-11-03Accounts

Change account reference date company previous shortened.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Officers

Change person director company with change date.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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