Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Hampden Buildings Limited
- Incorporated
- 16 April 1925 (101 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nicholas Andrew FerryPeter Aiden Cooper
- Owned by
- Baroness Sharon Margaret BowlesSteven KennellAlan Neale Sherwell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 6 Castle StreetAylesburyBuckinghamshireHP20 2RF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Ferry, Nicholas Andrew
Director · Appointed 9 February 2026
British
Born November 1960
Director · Appointed 9 February 2026
British
Born December 1959 (66)
Cooper, Peter Aiden
Director · Appointed 18 July 2022
British
Born March 1949 (77)
Director · Appointed 23 June 2015
British
Born June 1953 (73)
British
Born January 1950 (76)
Officer history (13 former)
9 February 2026
9 February 2026
9 February 2026
Appointed Ferry, Nicholas Andrew as Director
30 September 2022
Resigned Kennell, Steven as Director
30 September 2022
Resigned Kennell, Steven as Secretary
18 July 2022
Appointed Cooper, Peter Aiden as Director
27 March 2019
Appointed Kennell, Steven as Secretary
21 June 2018
Resigned Foote, Michael Leonard as Director
23 May 2016
Resigned Kennell, Steven as Secretary
23 June 2015
Resigned Foote, Michael Leonard as Secretary
23 June 2015
Appointed Kennell, Steven as Secretary
23 June 2015
20 February 2013
Appointed Foote, Michael Leonard as Secretary
20 February 2013
Appointed Kennell, Steven as Director
20 February 2013
20 February 2013
7 June 2006
17 November 2003
26 July 1999
20 February 1997
20 February 1997
20 February 1997
20 February 1997
20 February 1997
29 July 1996
Resigned Cranford, Donald Charles as Secretary
29 July 1996
Resigned Cranford, Donald Charles as Director
16 August 1995
Appointed Foote, Michael Leonard as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 June 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born June 1953 (73)
Steven Kennell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born October 1964 (62)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born January 1950 (76)
Former controllers (2)
17 June 2019
17 June 2019
Ceased Michael Leonard Foote — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £653,774
- Cash
- £100,872
- Debt Ratio
- 5%
- Current Ratio
- 23.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £572,219 | £572,219 | £572,219 | £572,219 | £572,219 | £572,248 | £561,273 |
| Current Assets | £118,466 | £120,439 | £88,215 | £64,217 | £42,511 | £37,435 | £23,196 |
| Debtors | £17,594 | £2,744 | £2,600 | £774 | £669 | £3,835 | £705 |
| Cash | £100,872 | £117,695 | £85,615 | £63,443 | £41,842 | £33,600 | £22,491 |
| Creditors (< 1 year) | £5,022 | £22,892 | £10,453 | £5,420 | £2,599 | £5,068 | £9,264 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £113,444 | £97,547 | £77,762 | £58,797 | £39,912 | £32,367 | £13,932 |
| Net Assets | £653,774 | £637,877 | £618,092 | £599,127 | £580,242 | £572,726 | £545,186 |
| Shareholder Funds | £653,774 | £637,877 | £618,092 | £599,127 | £580,242 | £572,726 | £545,186 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 10 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 16 March 2026 | Appointment of a director | |||
| 16 March 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director |
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