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HAMPDEN LEGAL PLC

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

This company is commonly known as Hampden Legal Plc. The company was founded 38 years ago and was given the registration number 01988859. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Hampden House Great Hampden, Great Missenden, Buckinghamshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAMPDEN LEGAL PLC
Company Number:01988859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hampden House Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT

Secretary14 December 2001Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director20 October 2020Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Director12 October 1998Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT

Director01 March 2005Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Director-Active
12 Glenhurst Avenue, London, NW5 1PS

Secretary23 November 1998Active
Hill Farm North Crawley Road, Chicheley, Newport Pagnell, MK16 9HQ

Secretary10 June 1997Active
Killowen House, Bayshill Road, Cheltenham,

Corporate Nominee Secretary-Active
Millscroft Ockham Drive, Oakham Road North, West Horsley, KT24 6PG

Director13 October 1992Active
58 Albert Court, London, SW7 2BD

Director13 October 1992Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Director16 July 2014Active
51 Gwendwr Road, London, W14 9BG

Director10 June 1997Active
16 York Court, Albany Park Road, Kingston Upon Thames, KT2 5ST

Director10 June 1997Active
Bonnett Farm, Rendcomb, Cirencester, GL7 7ET

Director13 May 2009Active
Arrow Church Road, Quenington, Cirencester, GL7 5BL

Director12 October 1998Active
Killowen House Bayshill Road, Cheltenham, GL50 3AW

Director-Active
Killowen House Bayshill Road, Cheltenham, GL50 3AW

Director04 October 1991Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director09 February 2023Active
9 Wilton Place, London, SW1X 8RL

Director09 November 1999Active

People with Significant Control

Hampden Insurance Holdings Limited
Notified on:18 July 2022
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
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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