HAMPDEN GROUP LIMITED

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

This company is commonly known as Hampden Group Limited. The company was founded 48 years ago and was given the registration number NI011639. The firm's registered office is in BELFAST. You can find them at 21 Arthur Street, , Belfast, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name	:	HAMPDEN GROUP LIMITED
Company Number	:	NI011639
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 1976
End of financial year	:	01 January 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	47540 - Retail sale of electrical household appliances in specialised stores 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	21 Arthur Street, Belfast, Northern Ireland, BT1 4GA
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Secretary	27 February 2016	Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA	Director	31 January 2024	Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA	Director	22 December 2017	Active
7 Holly Bush Lane, Harpenden, Hertfordshire, AL5 4AL	Secretary	02 April 2007	Active
21 Arthir Street, Belfast, Northern Ireland, BT1 4GA	Secretary	11 September 2014	Active
The Stone House,, Welford Road, Thornby, NN6 8SJ	Secretary	29 November 1976	Active
21 Arthir Street, Belfast, Northern Ireland, BT1 4GA	Secretary	28 June 2013	Active
21 Arthir Street, Belfast, Northern Ireland, BT1 4GA	Secretary	10 January 2008	Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA	Secretary	03 January 2019	Active
32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN	Secretary	29 November 1976	Active
21 Arthir Street, Belfast, Northern Ireland, BT1 4GA	Director	02 August 2010	Active
21 Arthir Street, Belfast, Northern Ireland, BT1 4GA	Director	20 December 2002	Active
14 Rachel Court, Albion Road, Sutton, SM2 5TF	Director	20 July 2000	Active
Marooch Ydore, Woodlands Road, Brockenhurst, S042 7SG	Director	30 November 1998	Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA	Director	27 February 2016	Active
2 Bellever Hill, Camberley, Surrey, GU15 2HD	Director	29 November 1976	Active
21 Arthir Street, Belfast, Northern Ireland, BT1 4GA	Director	20 July 2004	Active
Witan Gate House, 500-600 Witan Gate, Milton Gates, United Kingdom, MK9 1BA	Director	15 December 2017	Active
48 Manor Crescent, Epsom, Surrey, KT19 7EF	Director	20 July 2000	Active
Tythe Lodge Churchgate, High Street, Eddlesborough, Dunstable, England, LU6 2LE	Director	22 March 2013	Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA	Director	27 February 2016	Active
21 Arthir Street, Belfast, Northern Ireland, BT1 4GA	Director	20 December 2002	Active
67 St Mary's Grove, Chiswick, London, W4 3LW	Director	20 July 2000	Active
Rye House, Icknield Way, Tring, HP23 4JU	Director	20 December 2002	Active
38a Church Road, Killiney, Co Dublin,	Director	29 November 1976	Active
98 Manor Road, Woodstock, Oxfordshire, OX20 1XL	Director	10 January 2008	Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA	Director	22 December 2017	Active
25 Woodfield Lane, Ashtead, Surrey, KT21 2BQ	Director	20 July 2000	Active
Bishops, Avery Lane, Otham, ME15 8RZ	Director	20 July 2000	Active
2 Nathans Close, Welvyn, Herts, AL6 9QB	Director	15 December 2000	Active
21, Arthir Street, Belfast, Northern Ireland, BT1 4GA	Director	20 December 2002	Active
75 Capital Wharf, High Street, Wapping, E1W 1LY	Director	01 March 2001	Active
21 Arthir Street, Belfast, Northern Ireland, BT1 4GA	Director	30 April 2015	Active
Ridgewood House, Ridgemead Road, Englefield Grren, TW20 0YD	Director	15 December 2000	Active
5 Garvaghy Road, Portglenone, Ballymena, BT44 8EF	Director	29 November 1976	Active

People with Significant Control

Hhgl Limited
Notified on	:	12 September 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Homebase (Uk&I) Holdings Limited
Notified on	:	01 August 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Wright Hassall Llp, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HAMPDEN GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement