HAMPDEN CONSTRUCTION COMPANY LIMITED
208 GREEN LANES, LONDON 13 N13 5UE- Active
- Private Limited Company
- Company No. 01024518
- Last Updated: 01 Mar 2024
Company Profile
HAMPDEN CONSTRUCTION COMPANY LIMITED was incorporated on Friday, September 17, 1971 as a Private Limited Company with no registered address. HAMPDEN CONSTRUCTION COMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 53 years and 7 days.
| Name | HAMPDEN CONSTRUCTION COMPANY LIMITED |
|---|---|
| Company number | 01024518 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
208 GREEN LANES LONDON 13 N13 5UE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Andrew Loughrey Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 50 to 75 percent
|
| Mrs Valerie Ann Loughrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAMPDEN CONSTRUCTION COMPANY LIMITED | 17 Sep 1971 |