Hampden & Co Plc
Company Profile
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MediumHampden & Co Plc
sc386922•Public Limited With Share Capital
20/21 Charlotte Square, Edinburgh, EH24DF
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Incorporated
12/10/2010
Company Age
15 years
Directors
8
Employees
157
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Hampden & Co Plc (sc386922) is a public limited with share capital incorporated on 12/10/2010 (15 years old) and registered in edinburgh, EH24DF. The company operates under SIC code 64205 and is classified as Medium.
We provide banking expertise to personal and professional clients. we focus purely on banking, meaning we have no other competing priorities or distractions. each client has a nominated banking director who provides a service tailored to meet their needs, and those of their family and business.
Public Limited With Share Capital
SIC: 64205
Medium
Incorporated 12/10/2010
EH24DF
157 employees
Financial Overview
Total Assets
£1.09B
Liabilities
£999.19M
Net Assets
£90.11M
Turnover
£55.94M
Cash
£52.77M
Key Metrics
157
Employees
8
Directors
485
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Resolution
Category:Resolution
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Resolution
Category:Resolution
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:03-07-2023
Memorandum Articles
Category:Incorporation
Date:05-06-2023
Resolution
Category:Resolution
Date:05-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Resolution
Category:Resolution
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:13-01-2021
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2019
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Category:Capital
Date:17-12-2019
Legacy
Category:Capital
Date:17-12-2019
Capital Alter Shares Consolidation
Category:Capital
Date:25-11-2019
Resolution
Category:Resolution
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Resolution
Category:Resolution
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:20-04-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Capital Allotment Shares
Category:Capital
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Resolution
Category:Resolution
Date:05-07-2017
Capital Cancellation Shares
Category:Capital
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:08-04-2016
Capital Allotment Shares
Category:Capital
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Capital Allotment Shares
Category:Capital
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:29-09-2015
Capital Allotment Shares
Category:Capital
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:25-09-2015
Capital Allotment Shares
Category:Capital
Date:24-09-2015
Capital Allotment Shares
Category:Capital
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:18-09-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date21/05/2025
Latest Accounts31/12/2024
Trading Addresses
20/21 Charlotte Square, Edinburgh, EH24DFRegistered
9 Charlotte Square, Edinburgh, Midlothian, EH24DRRegistered
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