Hampden Test Equipment Limited

Active00718223 Private limited company
Incorporated
19 March 1962 (64 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Accounts type
Micro entity
Region
East Midlands
Address
Wyndham Way
Telford Way
Kettering
NN16 8SD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
British
Born April 1982 (44)
Director · Appointed 5 October 2020
British
Born September 1969 (57)
Officer history (15 former)
15 August 2025
Resigned Hooker, John Gilbert as Director
4 August 2025
Appointed Asch, Guy Matthew as Director
31 December 2020
Resigned Botterill, Simon David, Mr. as Director
5 October 2020
Appointed Pateman, Tamara Anne as Director
30 June 2019
Resigned Simmons, Austin Colin as Director
12 June 2019
Appointed Hooker, John Gilbert as Director
30 March 2010
Appointed Botterill, Simon David, Mr. as Director
30 March 2010
Resigned Whittaker, Ronald Eric, Dr as Director
30 March 2010
Appointed Simmons, Austin Colin as Director
31 August 2009
Resigned Morgan, Robert Geoffrey as Director
30 June 2009
Resigned Turner, Richard Harry as Director
11 September 2008
Resigned Morgan, Robert Geoffrey as Secretary
21 December 2007
Resigned Andrew, Stephen Michael as Director
29 November 2001
Appointed Morgan, Robert Geoffrey as Director
29 November 2001
Resigned Miller, Loretta Jean as Director
29 November 2001
Appointed Morgan, Robert Geoffrey as Secretary
29 November 2001
Appointed Whittaker, Ronald Eric, Dr as Director
29 November 2001
Appointed Andrew, Stephen Michael as Director
29 November 2001
Appointed Turner, Richard Harry as Director
29 November 2001
Resigned Shevlin, John Joseph as Secretary
31 May 2001
Resigned Miller, John Bevan as Secretary
31 May 2001
Appointed Shevlin, John Joseph as Secretary
31 August 2000
Appointed Miller, John Bevan as Secretary
31 August 2000
Appointed Miller, Loretta Jean as Director
31 August 2000
Resigned Miller, Loretta Jean as Secretary
31 August 2000
Resigned Miller, Linda Mary Barbara as Director
25 January 2000
Resigned Miller, Adrian Redwood as Director
1 September 1998
Appointed Miller, Loretta Jean as Secretary
30 July 1998
Resigned Cotton, Alane Susan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Guarantee
Reg. no. 00153475

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hampden Test Equipment Limited This company Owns 75–100% of shares
Satra Quality Assurance Limited Owns 75–100% of shares
Satra Services Limited Owns 75–100% of shares
Satra Technology Centre Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025

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