Hampden Holdings Limited

03079558

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HAMPDEN HOUSE, GREAT MISSENDEN, HP16 9RD

Incorporated 13/07/1995

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Timothy Patrick Camroux Oliver

director · Since 13/07/1995

CHIRMAN

BRITISH · ENGLAND · Age 82

Also on 20 other boards

Hampden Legal Plc

secretary · Since 01/01/1999

BRITISH

Also on 1394 other boards

Mr Charles Guy Camroux-Oliver

director · Since 29/02/2000

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Stephen James Harris Acis

director · Since 11/12/2003

COMPANY SECRETARY

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Mr James Richard Camroux-Oliver

director · Since 01/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr George Donald Turner

director · Since 05/06/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Miss Alexa Kate Louise Camroux Pearmund

director · Since 18/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Benedict George Trevelyan Stephens

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde

director · Since 27/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Persons with Significant Control

Mr Charles Guy Camroux-Oliver

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 56

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

Notified 06/04/2016

Miss Alexa Kate Louise Camroux Pearmund

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 51

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

Notified 06/04/2016

Mr James Richard Camroux-Oliver

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 58

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

Notified 06/04/2016

Former PSCs

Mr Timothy Patrick Camroux Oliver

Ceased 19/12/2025

Mrs Susan Elizabeth Oliver

Ceased 25/07/2018

Charges3 outstanding

Charge

outstanding

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

Created 06/03/2024Registered 06/03/2024

Charge

outstanding

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

Created 31/12/2020Registered 31/12/2020

Charge

outstanding

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

Created 08/01/2019Registered 08/01/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2014Registered 04/01/2014Satisfied 08/03/2024

charge

satisfied

HSBC BANK PLC

Created 17/08/2009Registered 19/08/2009Satisfied 20/12/2013

charge

satisfied

HSBC BANK PLC

Created 21/05/2009Registered 22/05/2009Satisfied 20/12/2013