Hampden Plc

02918089

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HAMPDEN HOUSE, GREAT MISSENDEN, HP16 9RD

Incorporated 12/04/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

70100

Activities of head offices

Officers

Hampden Legal Plc

secretary · Since 16/12/1998

BRITISH

Also on 1394 other boards

Mr Charles Guy Camroux-Oliver

director · Since 07/05/2004

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Stephen James Harris Acis

director · Since 16/07/2014

GROUP CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Neil Howard Langley

director · Since 01/09/2014

REINSURANCE

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Hampden Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03079558 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

JAMES RODERIC O'SULLIVAN, ROBERT JAMES BYRON, STEVEN JOHN PAULL AND HUGH JONATHAN LIVINGSTONE

Created 30/06/2004Registered 13/07/2004Satisfied 18/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2000Registered 04/10/2000Satisfied 08/01/2007