HAMPDEN SPV (NO. 1) LIMITED
HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN HP16 9RD- Active
- Private Limited Company
- Company No. 08965347
- Last Updated: 01 Mar 2024
Company Profile
HAMPDEN SPV (NO. 1) LIMITED was incorporated on Friday, March 28, 2014 as a Private Limited Company with registered address in GREAT MISSENDEN. HAMPDEN SPV (NO. 1) LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 10 years 10 months and 26 days.
| Name | HAMPDEN SPV (NO. 1) LIMITED |
|---|---|
| Company number | 08965347 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2014 |
| 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 |
|---|---|
| Hampden Holdings Limited Great Hampden, HP16 9RD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAMPDEN SPV (NO. 1) LIMITED | 28 Mar 2014 |