Hampden Group Limited
Company Profile
in administration
MediumHampden Group Limited
ni011639•Private Limited With Share Capital
C/O Dwf (Northern Ireland) Llp, 42 Queen Street, Belfast, BT16HL
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Incorporated
29/11/1976
Company Age
49 years
Directors
4
Employees
261
SIC Code
47540
Risk
not scored
Company Overview
Registration, classification & business activity
Hampden Group Limited (ni011639) is a private limited with share capital incorporated on 29/11/1976 (49 years old) and registered in belfast, BT16HL. The company operates under SIC code 47540 - retail sale of electrical household appliances in specialised stores.
Hampden group limited is a retail company based out of united kingdom.
Private Limited With Share Capital
SIC: 47540
Medium
Incorporated 29/11/1976
BT16HL
261 employees
Financial Overview
Total Assets
£7.33M
Liabilities
£14.85M
Net Assets
£-7.51M
Turnover
£43.97M
Cash
£319.0K
Key Metrics
261
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
10
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:15-12-2025
Liquidation Extension Of Period Northern Ireland
Category:Insolvency
Date:30-10-2025
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Liquidation Statement Of Affairs Northern Ireland
Category:Insolvency
Date:04-02-2025
Liquidation Administration Notice Deemed Approval Of Proposals Northern Ireland
Category:Insolvency
Date:03-02-2025
Liquidation Administrators Proposals Northern Ireland
Category:Insolvency
Date:03-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Liquidation Appointmentt Of Administrator Northern Ireland
Category:Insolvency
Date:14-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2019
Memorandum Articles
Category:Incorporation
Date:04-01-2019
Resolution
Category:Resolution
Date:04-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Memorandum Articles
Category:Incorporation
Date:23-02-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2016
Legacy
Category:Capital
Date:12-02-2016
Legacy
Category:Insolvency
Date:12-02-2016
Resolution
Category:Resolution
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date28/02/2024
Latest Accounts01/01/2023
Trading Addresses
2A Brooklands Retail Park, Port Road, Cardiff, South Glamorgan, CF56AB
31 Craigavon Shopping Centre, Craigavon, Co Armagh, BT641AA
42 Luton Road, Dunstable, Bedfordshire, LU54JN
Caernarfon Road, Bangor, Gwynedd, LL574SU
K Gallagher Retail Park, Tewkesbury Road Swindon, Cheltenham, Gloucestershire, GL519RR
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