HAMPDEN HOLDINGS LIMITED
HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN HP16 9RD- Active
- Private Limited Company
- Company No. 03079558
- Last Updated: 01 Mar 2024
Company Profile
HAMPDEN HOLDINGS LIMITED was incorporated on Thursday, July 13, 1995 as a Private Limited Company with registered address in GREAT MISSENDEN. HAMPDEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years 3 months and 9 days.
| Name | HAMPDEN HOLDINGS LIMITED |
|---|---|
| Company number | 03079558 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMPDEN HOUSE GREAT HAMPDEN GREAT MISSENDEN HP16 9RD |
|---|---|
| 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 James Richard Camroux-Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Charles Guy Camroux-Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Miss Alexa Kate Louise Camroux Pearmund Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Susan Elizabeth Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 25, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Timothy Patrick Camroux Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAMPDEN HOLDINGS LIMITED | 13 Jul 1995 |