Hampden Uk Holdings Ltd

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Hampden Uk Holdings Ltd

12455130Private Limited With Share Capital

Unit 1 Fitzroy Business Park, Sandy Lane, Sidcup, DA145NL
Incorporated

11/02/2020

Company Age

6 years

Directors

4

Employees

4

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hampden Uk Holdings Ltd (12455130) is a private limited with share capital incorporated on 11/02/2020 (6 years old) and registered in sidcup, DA145NL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/02/2020
DA145NL
4 employees

Financial Overview

Total Assets

£998.4K

Liabilities

£684.3K

Net Assets

£314.1K

Cash

£201.6K

Key Metrics

4

Employees

4

Directors

12

Shareholders

Board of Directors

4
director
director
director

Filed Documents

52
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Resolution
Category:Resolution
Date:14-08-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-08-2024
Memorandum Articles
Category:Incorporation
Date:12-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Resolution
Category:Resolution
Date:22-02-2023
Memorandum Articles
Category:Incorporation
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Resolution
Category:Resolution
Date:17-08-2022
Capital Allotment Shares
Category:Capital
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2020
Capital Allotment Shares
Category:Capital
Date:20-07-2020
Resolution
Category:Resolution
Date:20-07-2020
Memorandum Articles
Category:Incorporation
Date:20-07-2020
Resolution
Category:Resolution
Date:20-07-2020
Incorporation Company
Category:Incorporation
Date:11-02-2020

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date16/12/2025
Latest Accounts30/04/2025

Trading Addresses

Unit 1, Fitzroy Business Park, Sandy Lane, Sidcup, DA145NLRegistered
Hampden Supply Ltd, Cricket Lane, Beckenham, Kent, BR31LF

Related Companies

3

Contact

hampden.co.uk
Unit 1 Fitzroy Business Park, Sandy Lane, Sidcup, DA145NL