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ST HAMPDEN LIMITED

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

This company is commonly known as St Hampden Limited. The company was founded 15 years ago and was given the registration number 06668740. The firm's registered office is in GREAT MISSENDEN. You can find them at Hampden House, Great Hampden, Great Missenden, Buckinghamshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ST HAMPDEN LIMITED
Company Number:06668740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

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
Hampden House, Great Hampden, Great Missenden, HP16 9RD

Corporate Secretary08 August 2008Active
First Floor North, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Director01 April 2023Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT

Director14 April 2009Active
First Floor North, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Director01 August 2017Active
First Floor North, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Director01 April 2020Active
Stones, 12 Barnhill Road, Marlow, SL7 3EZ

Director06 July 2009Active
The Mill House, Leavenheath, CO6 4PT

Director08 August 2008Active
2, Hughenden View, Shrubbery Close, High Wycombe, United Kingdom, HP13 6FU

Director09 July 2009Active
57, London Road, High Wycombe, United Kingdom, HP11 1BS

Director09 July 2009Active
Wood End, Beech Lane, Jordans, Beaconsfield, England, HP9 2SZ

Director15 November 2010Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Director06 July 2009Active
Sky Hall Cottage, Sky Hall Hill, Boxted, United Kingdom, CO4 5TF

Director01 April 2010Active
18 Hailey Croft, Chinnor, OX39 4TS

Director09 July 2009Active
57, London Road, High Wycombe, United Kingdom, HP11 1BS

Director01 April 2019Active
57, London Road, High Wycombe, United Kingdom, HP11 1BS

Director09 July 2009Active
85 Gracechurch Street, London, United Kingdom, EC3V 0AA

Corporate Director08 August 2008Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Officers

Change person director company with change date.

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2023-12-06Officers

Change person director company with change date.

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2023-12-06Officers

Change person director company with change date.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-11Accounts

Legacy.

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2023-08-11Other

Legacy.

Download
2023-08-11Other

Legacy.

Download
2023-07-24Other

Legacy.

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2023-07-24Other

Legacy.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-01-03Officers

Termination director company with name termination date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-26Accounts

Legacy.

Download
2022-07-26Other

Legacy.

Download
2022-07-26Other

Legacy.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-20Other

Legacy.

Download
2021-07-20Other

Legacy.

Download
2021-07-20Accounts

Legacy.

Download
2021-05-17Officers

Termination director company with name termination date.

Download

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