Hampden Legal Plc

01988859

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HAMPDEN HOUSE GREAT HAMPDEN, BUCKINGHAMSHIRE, HP16 9RD

Incorporated 12/02/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Timothy Patrick Camroux Oliver

director · Since 27/07/1991

INSURANCE BROKER

BRITISH · ENGLAND · Age 82

Also on 20 other boards

Mr Charles Guy Camroux-Oliver

director · Since 12/10/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Stephen James Harris Acis

secretary · Since 14/12/2001

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Stephen James Harris Acis

director · Since 01/03/2005

COMPANY SECRETARY

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Mr James Martin Britton

director · Since 27/06/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Persons with Significant Control

Hampden Insurance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Hampden House, Great Hampden, Great Missenden, HP16 9RD

Reg: 01067737 · Companies House · Limited By Shares

Notified 18/07/2022

Former PSCs

Hampden Holdings Limited

Ceased 18/07/2022

Charges1 outstanding

Charge

outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 12/07/2019Registered 12/07/2019