HAMPDEN UK HOLDINGS LTD
UNIT 1 FITZROY BUSINESS PARK, SANDY LANE, SIDCUP DA14 5NL- Active
- Private Limited Company
- Company No. 12455130
- Last Updated: 01 Mar 2024
Company Profile
HAMPDEN UK HOLDINGS LTD was incorporated on Tuesday, February 11, 2020 as a Private Limited Company with registered address in SIDCUP. HAMPDEN UK HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 9 days.
| Name | HAMPDEN UK HOLDINGS LTD |
|---|---|
| Company number | 12455130 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 FITZROY BUSINESS PARK SANDY LANE SIDCUP DA14 5NL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Stephanie Hall Nationality: British |
Dates: Thursday, April 30, 2020 - present
voting rights 25 to 50 percent
|
| Mr Derek Hall Nationality: British |
Dates: Thursday, April 30, 2020 - present
voting rights 25 to 50 percent
|
| Stephanie Hall Nationality: British |
Dates: Tuesday, February 11, 2020 - Wednesday, April 29, 2020
significant influence or control
|
| Donald Hall Nationality: British |
Dates: Tuesday, February 11, 2020 - present
ownership of shares 25 to 50 percent
|
| Eva Hall Nationality: British |
Dates: Tuesday, February 11, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Derek Hall Nationality: British |
Dates: Tuesday, February 11, 2020 - Wednesday, April 29, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (102 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAMPDEN UK HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAMPDEN UK HOLDINGS LTD | 11 Feb 2020 |