Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Hampden Legal PLC
- Incorporated
- 12 February 1986 (40 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Hampden House Great HampdenGreat MissendenBuckinghamshireHP16 9RD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2025
Also at Stubben Edge Group Limited · more companies
British
Born August 1956 (70)
Director · Appointed 1 March 2005
British
Born July 1970 (56)
Secretary · Appointed 14 December 2001
British
Director · Appointed 12 October 1998
British
Born April 1970 (56)
Director
British
Born March 1944 (82)
Officer history (15 former)
8 December 2025
27 June 2025
14 March 2024
9 February 2023
31 December 2022
20 October 2020
16 July 2014
16 July 2014
30 April 2012
13 May 2009
1 March 2005
12 June 2003
27 May 2003
27 May 2003
14 December 2001
14 December 2001
9 November 1999
23 November 1998
23 November 1998
12 October 1998
12 October 1998
10 June 1997
10 June 1997
10 June 1997
10 June 1997
10 June 1997
18 August 1996
18 August 1994
13 October 1992
13 October 1992
31 July 1992
4 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01067737
Former controllers (1)
18 July 2022
Ceased Hampden Holdings Limited — Owns 75–100% of shares
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Hampden & Co. L.P. Holds 25–50% of voting rights
Hampden Capital Limited Owns 75–100% of shares
Avidity Limited Owns 50–75% of shares
Hampden Agencies Limited Owns 75–100% of shares
Hampden Syndicate Services Limited Owns 75–100% of shares
Hapla 28176 Limited Owns 50–75% of shares
Nameco (No. 1316) Limited Owns 75–100% of shares
Nameco (No. 1342) Limited Owns 75–100% of shares
Nameco (No. 1407) Limited Owns 75–100% of shares
Nameco (No. 1414) Limited Owns 75–100% of shares
Nameco (No.214) Limited Owns 75–100% of shares
Nameco (No.362) Limited Owns 50–75% of shares
Nameco (No.611) Limited Owns 50–75% of shares
Nomina (No. 1289) Limited Owns 50–75% of shares
Nomina (No. 1290) Limited Owns 50–75% of shares
Nomina (No. 1322) Limited Owns 50–75% of shares
Nomina (No. 1324) Limited Owns 50–75% of shares
Hampden Insurance Holdings Limited Owns 75–100% of shares
Hampden Legal PLC This company Owns 75–100% of shares
Hampden PLC Owns 75–100% of shares
Hampden Group Management Limited Owns 75–100% of shares
B.V.F. (Underwriting Management) Limited Owns 75–100% of shares
Ranco Controls Limited Owns 75–100% of shares
Simmons & Hawker (Falcon Estate) Limited Owns 75–100% of shares
Hampden Private Capital Limited Owns 75–100% of shares
Hampden Private Office Limited Owns 75–100% of shares
Hampdenfx Limited Owns 75–100% of shares
Unitbirwelco Ltd Owns 75–100% of shares
Hampden Property Development Limited Owns 75–100% of shares
Arcadia Properties (UK) Limited Owns 25–50% of shares
Hampden SPV (No. 1) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Accounts filing | |||
| 9 December 2025 | Termination of appointment of a director |
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