Hampden Holdings Limited

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Large Enterprise

Hampden Holdings Limited

03079558Private Limited With Share Capital

Hampden House, Great Hampden, Great Missenden, HP169RD
Incorporated

13/07/1995

Company Age

30 years

Directors

10

Employees

351

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hampden Holdings Limited (03079558) is a private limited with share capital incorporated on 13/07/1995 (30 years old) and registered in great missenden, HP169RD. The company operates under SIC code 70100 and is classified as Large Enterprise.

Hampden holdings limited is a company based out of hampden house great hampden, great missenden, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/07/1995
HP169RD
351 employees

Financial Overview

Total Assets

£622.79M

Liabilities

£581.08M

Net Assets

£41.70M

Turnover

£103.01M

Cash

£82.54M

Key Metrics

351

Employees

10

Directors

9

Shareholders

Board of Directors

5

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2025
Resolution
Category:Resolution
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2020
Capital Cancellation Shares
Category:Capital
Date:27-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2020
Resolution
Category:Resolution
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Termination Director Company
Category:Officers
Date:03-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2013
Resolution
Category:Resolution
Date:14-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:14-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Resolution
Category:Resolution
Date:17-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2010
Resolution
Category:Resolution
Date:11-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Mortgage
Date:19-08-2009
Legacy
Category:Annual Return
Date:06-08-2009
Miscellaneous
Category:Miscellaneous
Date:24-07-2009
Legacy
Category:Mortgage
Date:22-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Capital
Date:22-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:24-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:16-08-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP169RDRegistered
Westbourne House, 99 Lidgett Lane, Garforth, Leeds, West Yorkshire, LS251LJ

Contact

02078636500
www.hampden.co.uk
Hampden House, Great Hampden, Great Missenden, HP169RD