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Saxton Bampfylde Hever Limited

02018211

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE MINISTRY, LONDON, SE1 1DN
Incorporated 09/05/1986

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Stephen John Bampfylde

director · Since 03/05/1992

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 74

Also on 10 other boards

Mr Jonathan Morgan

director · Since 24/02/2014

CONSULTANT

BRITISH · ENGLAND · Age 48

Also on 1 other board

Kate Victoria Ludlow

director · Since 12/10/2017

CONSULTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mrs Kirsten Louise Brooks

secretary · Since 20/11/2017

Ms Larissa Joy

director · Since 18/06/2018

NON-EXECUTIVE DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 57

Also on 3 other boards

Mr John Edward Kitson Smith

director · Since 07/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Lord Dr Michael Hastings Of Scarisbrick

director · Since 16/11/2021

MEMBER, HOUSE OF LORDS

BRITISH · ENGLAND · Age 68

Also on 1 other board

Persons with Significant Control

Saxton Bampfylde Employee Ownership Trust

75–100% shares
Appoint directors

9 Savoy Street, Savoy Street, London, WC2E 7EG

Reg: N/A · N/A · Trust

Notified 01/08/2016

Charges2 outstanding

Charge
outstanding

STEPHEN BAMPFYLDE

Created 31/07/2014Registered 16/08/2014
charge
outstanding

COUTTS & COMPANY

Created 26/06/2008Registered 28/06/2008
charge
satisfied

KAUPTHINGER SINGER & FRIEDLANDER LIMITED

Created 02/08/2007Registered 14/08/2007Satisfied 02/07/2008
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 15/12/2005Registered 20/12/2005Satisfied 02/07/2008
charge
satisfied

COUTTS & COMPANY

Created 12/01/2004Registered 14/01/2004Satisfied 15/02/2006
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 18/07/1994Registered 21/07/1994Satisfied 09/12/2005
charge
satisfied

COUTTS & COMPANY

Created 01/03/1989Registered 04/03/1989Satisfied 04/12/1992