Hampden PLC

Active02918089 Public limited company
Incorporated
12 April 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Hampden House
Great Hampden
Great Missenden
HP16 9RD

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2014
British
Born May 1962 (64)
Director · Appointed 16 July 2014
Also at Hampden Holdings Limited, Hampden Syndicate Services Limited, Hampden Capital Limited · more companies
British
Born July 1970 (56)
Director · Appointed 7 May 2004
Also at Hampden Holdings Limited, Hampden Syndicate Services Limited, Hampden Capital Limited · more companies
British
Born April 1970 (56)
Corporate Secretary · Appointed 16 December 1998
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Officer history (28 former)
20 June 2022
Resigned Oliver, Timothy Patrick Camroux as Director
20 June 2022
Resigned Johnston, Francis William as Director
19 November 2020
Resigned Russell, Heather Susan as Director
1 September 2014
Appointed Langley, Neil Howard as Director
16 July 2014
Resigned Ridgwell, Christopher John as Director
16 July 2014
Appointed Harris, Stephen James as Director
16 July 2014
Appointed Russell, Heather Susan as Director
30 June 2011
Resigned Gerard, Mark William as Director
28 September 2010
Appointed Johnston, Francis William as Director
13 March 2007
Resigned Haddon, Kenneth William as Director
18 October 2006
Resigned Kalmeborg, Tore Axel Evald as Director
19 April 2005
Appointed Haddon, Kenneth William as Director
19 April 2005
Appointed Ridgwell, Christopher John as Director
31 December 2004
Resigned Hampden Legal Plc as Corporate Director
7 May 2004
Appointed Kalmeborg, Tore Axel Evald as Director
7 May 2004
Appointed Gerard, Mark William as Director
7 May 2004
Appointed Camroux-Oliver, Charles Guy as Director
11 December 2003
Appointed Hampden Legal Plc as Corporate Director
11 December 2003
Resigned Camroux-Oliver, Charles Guy as Director
11 December 2003
Resigned Evans, Jeremy Richard Holt as Director
11 December 2003
11 December 2003
Resigned Gerard, Mark William as Director
11 December 2003
Resigned Kalmeborg, Tore Axel Evald as Director
11 December 2003
11 December 2003
Resigned Brougham, David Peter, The Hon as Director
13 June 2003
Resigned Elliott, Peter John as Director
7 January 2003
Appointed Evans, Jeremy Richard Holt as Director
7 January 2003
Appointed Gerard, Mark William as Director
26 November 2001
Appointed Justice, William David Alexander as Director
21 November 2001
Appointed Brougham, David Peter, The Hon as Director
21 November 2001
Appointed Camroux-Oliver, Charles Guy as Director
21 November 2001
Appointed Kalmeborg, Tore Axel Evald as Director
25 August 2000
Resigned Cant, David Antony as Director
24 August 2000
Resigned Powell, John Francis as Director
31 December 1999
Resigned Gray, Martin Bevis as Director
30 September 1999
30 September 1999
Appointed Cant, David Antony as Director
15 July 1999
Resigned Stone, Robert George as Director
16 December 1998
Resigned Ruck-Keene, Robert John as Secretary
16 December 1998
Appointed Gray, Martin Bevis as Director
16 December 1998
Appointed Hampden Legal Plc as Corporate Secretary
16 December 1998
31 December 1997
Resigned Maitland, Peter John as Director
15 April 1997
Appointed Stone, Robert George as Director
5 December 1996
Resigned Kiverstein, Ivor as Director
4 April 1996
Resigned Justice, William David Alexander as Secretary
4 April 1996
Appointed Ruck-Keene, Robert John as Secretary
31 January 1996
Appointed Elliott, Peter John as Director
23 May 1995
Appointed Justice, William David Alexander as Secretary
23 May 1995
Resigned Gray, John William as Secretary
23 September 1994
Appointed Justice, William David Alexander as Director
26 August 1994
Appointed Maitland, Peter John as Director
12 May 1994
Appointed Kiverstein, Ivor as Director
12 May 1994
Appointed Powell, John Francis as Director
12 May 1994
Appointed Gray, John William as Secretary
12 May 1994
Appointed Oliver, Timothy Patrick Camroux as Director
12 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1994
Resigned Instant Companies Limited as Corporate Nominee Director
12 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 April 1994
Appointed Instant Companies Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03079558

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Hampden Holdings Limited
Archover Limited DissolvedOwns 75–100% of shares
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
And 9 more
Hampden Insurance Holdings Limited Owns 75–100% of shares
Hampden Legal PLC Owns 75–100% of shares
Hampden PLC This company 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
Birwelco Limited Owns 75–100% of shares
Uni Realisations 2026 Limited In administrationOwns 75–100% of shares
Unit Superheater Engineering Limited 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 170

DateDescriptionMade Up ToPagesPDF
23 June 2026Full accounts31 December 2025
11 May 2026Confirmation statement with no updates12 April 2026
14 May 2025Full accounts31 December 2024
17 April 2025Confirmation statement with no updates12 April 2025
11 July 2024Full accounts31 December 2023
Show all 170 filings

Some other companies at this address

B.V.F. (Underwriting Management) Limited
Hampden Group Management Limited
Hampden Holdings Limited
Hampden Insurance Holdings Limited
Hampden Private Capital Limited
Hampden Private Office Limited

Other companies in this industry

Manchester
Bromley
Birmingham
London

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