Hampden UK Holdings Ltd

Active12455130 Private limited company
Incorporated
11 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephanie Hall
Derek Hall
Accounts type
Total exemption full
Address
Unit 1 Fitzroy Business Park
Sandy Lane
Sidcup
DA14 5NL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hall, Kirby
Director · Appointed 4 August 2024
British
Born November 2005
Director · Appointed 4 August 2024
British
Born October 2000 (26)
Director · Appointed 11 February 2020
British
Born September 1977 (49)
Hall, Stephanie
Director · Appointed 11 February 2020
British
Born November 1977

Ownership 2 active

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

Stephanie Hall
Individual · Notified 30 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Individual · Notified 30 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)

Holdings 1

Companies where Hampden UK Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
4 August 2024
Ceased Eva Hall — Owns 25–50% of shares
4 August 2024
Ceased Donald Hall — Owns 25–50% of shares
29 April 2020
Ceased Stephanie Hall — Has significant influence or control
29 April 2020
Ceased Derek Hall — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£314,104
Cash
£201,557
Current Ratio
7.4x

Trend

Net Assets
(£200k) £0 £200k £400k 2024 2025 (£10,316) £314,104
Balance sheet detail
20252024202320222021
Fixed Assets£100£642,600
Current Assets£998,302£982,306
Debtors£796,745£390,906£355,582£537,499£852,511
Cash£201,557£591,400
Creditors (< 1 year)£134,298£142,722£997,142£536,499£851,511
Creditors (> 1 year)£550,000£850,000
Net Current Assets£864,004£839,584(£641,560)£1,000£1,000
Net Assets£314,104(£10,316)
Shareholder Funds£314,104(£10,316)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates29 August 2026

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