Hampden Partners Limited

07253071

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SPITFIRE HOUSE, YORK, YO30 4UZ

Incorporated 13/05/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

75000

Veterinary activities

Officers

Mrs Joanna Clare Malone

director · Since 29/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 29/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Persons with Significant Control

Vetpartners Limited

75–100% shares

75–100% votes

Appoint directors

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 10026837 · Register Of Companies For England & Wales · Private Company Limited By Shares

Notified 29/03/2018

Former PSCs

Mr Ewen Robin Ireland

Ceased 29/03/2018

Ares Management Limited

Ceased 29/11/2018

Ares Management Uk Limited

Ceased 29/11/2018

Charges3 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 19/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 18/09/2019

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2016Registered 30/11/2016Satisfied 06/04/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2016Registered 30/11/2016Satisfied 06/04/2018