Hampden Holdings Limited

Active03079558 Private limited company

Incorporated: 13 July 1995 (31 years)
Industry: Activities of head offices (70100)
Directors: Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde
Benedict George Trevelyan Stephens
Alexa Kate Louise Camroux Pearmund
all 8 directors
Owned by: Charles Guy Camroux-Oliver
Alexa Kate Louise Camroux Pearmund
James Richard Camroux Oliver
Accounts type: Group
Region: South East
Address: Hampden House
Great Hampden
Great Missenden
HP16 9RD

Filing status

Accounts due: 30 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 11 July 2027
Last conf. stmt: 27 June 2026

Charges

Total: 6
Outstanding: 3
Part satisfied: 0
Satisfied: 3

Officers 9 active

Officer details are public data from the Companies House register.

Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord

Director · Appointed 27 June 2024

Also at Nameco (No. 1265) Limited, Hampden Agencies Limited · more companies

British

Born February 1960 (66)

Stephens, Benedict George Trevelyan

Director · Appointed 14 March 2024

Also at Hampdenfx Limited · more companies

British

Born January 1970 (56)

Pearmund, Alexa Kate Louise Camroux

Director · Appointed 18 August 2022

Also at Ok Farms Limited

British

Born December 1974 (51)

Turner, George Donald

Director · Appointed 5 June 2020

Also at Hampden Capital Limited, Hampden Private Capital Limited, Ranco Controls Limited · more companies

British

Born May 1979 (47)

Oliver, James Richard Camroux

Director · Appointed 1 May 2017

British

Born September 1967 (59)

Harris, Stephen James

Director · Appointed 11 December 2003

Also at Hampden Syndicate Services Limited, Hampden Capital Limited, Hampden Insurance Holdings Limited · more companies

British

Born July 1970 (56)

Camroux-Oliver, Charles Guy

Director · Appointed 29 February 2000

Also at Hampden Syndicate Services Limited, Hampden Capital Limited, Hampden Insurance Holdings Limited · more companies

British

Born April 1970 (56)

Hampden Legal Plc

Corporate Secretary · Appointed 1 January 1999

Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies

Oliver, Timothy Patrick Camroux

Director · Appointed 13 July 1995

Also at Ok Farms Limited, Hampden Legal PLC, B.V.F. (Underwriting Management) Limited · more companies

British

Born March 1944 (82)

Officer history (12 former)

27 June 2024

Appointed Strathclyde, Thomas Galloway Dunlop Du Roy De Blicquy, Lord as Director

14 March 2024

Appointed Stephens, Benedict George Trevelyan as Director

18 August 2022

Appointed Pearmund, Alexa Kate Louise Camroux as Director

5 June 2020

Appointed Turner, George Donald as Director

1 May 2017

Appointed Oliver, James Richard Camroux as Director

1 December 2014

Resigned Crawford-Smith, Neil Leslie as Director

1 December 2014

Resigned Evans, Jeremy Richard Holt as Director

24 July 2014

Resigned Justice, William David Alexander as Director

23 January 2012

Resigned Brougham, David Peter, The Hon as Director

1 January 2012

Appointed Crawford-Smith, Neil Leslie as Director

1 January 2012

Appointed Evans, Jeremy Richard Holt as Director

30 June 2011

Resigned Gerard, Mark William as Director

31 May 2007

Resigned Evans, Jeremy Richard Holt as Director

31 May 2007

Resigned Wentworth Stanley, Nicholas Philip as Director

31 May 2007

Resigned Hanbury, Nigel John as Director

18 October 2006

Resigned Kalmeborg, Tore Axel Evald as Director

6 July 2004

Appointed Hanbury, Nigel John as Director

11 December 2003

Appointed Kalmeborg, Tore Axel Evald as Director

11 December 2003

Appointed Wentworth Stanley, Nicholas Philip as Director

11 December 2003

Appointed Evans, Jeremy Richard Holt as Director

11 December 2003

Appointed Gerard, Mark William as Director

11 December 2003

Appointed Harris, Stephen James as Director

29 February 2000

Appointed Brougham, David Peter, The Hon as Director

29 February 2000

Appointed Camroux-Oliver, Charles Guy as Director

1 January 1999

Resigned Marlow Underwriting Agency Limited as Corporate Secretary

1 January 1999

Appointed Hampden Legal Plc as Corporate Secretary

20 October 1998

Resigned Byng, Julian Francis, The Hon as Director

20 October 1998

Resigned Manson, Paul Beresford as Director

6 August 1996

Appointed Manson, Paul Beresford as Director

26 February 1996

Appointed Byng, Julian Francis, The Hon as Director

26 July 1995

Appointed Justice, William David Alexander as Director

13 July 1995

Appointed Marlow Underwriting Agency Limited as Corporate Secretary

13 July 1995

Appointed Oliver, Timothy Patrick Camroux as Director

Ownership 3 active

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

Charles Guy Camroux-Oliver

Individual · Notified 6 April 2016

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born April 1970 (56)

Alexa Kate Louise Camroux Pearmund

Individual · Notified 6 April 2016

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born December 1974 (51)

James Richard Camroux Oliver

Individual · Notified 6 April 2016

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born September 1967 (59)

Former controllers (2)

19 December 2025

Ceased Timothy Patrick Camroux Oliver — Owns 25–50% of shares (as a trust)

25 July 2018

Ceased Susan Elizabeth Oliver — Owns 25–50% of shares (as a trust)

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Hampden Holdings Limited This company

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 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 August 2026	Confirmation statement with updates	27 June 2026
14 August 2026	Director's details changed
13 August 2026	Change of details for a person with significant control
22 July 2026	Director's details changed
22 July 2026	Change of details for a person with significant control