Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Hampden Property Development Limited
- Incorporated
- 28 June 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Hampden HouseGreat HampdenGreat MissendenHP16 9RD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1970 (56)
Corporate Secretary · Appointed 28 June 2007
Director · Appointed 28 June 2007
British
Born July 1970 (56)
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 & 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 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 This company 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 | |
|---|---|---|---|---|
| 21 July 2026 | Director's details changed | |||
| 21 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Accounts filing |
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