HAMPDEN HOLDINGS LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Wycombe » HP16 9RD

Company number 03079558
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,902,029 ; Director's details changed for Mr Stephen James Harris on 1 June 2016. The most likely internet sites of HAMPDEN HOLDINGS LIMITED are www.hampdenholdings.co.uk, and www.hampden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Saunderton Rail Station is 3.4 miles; to Wendover Rail Station is 3.5 miles; to High Wycombe Rail Station is 6 miles; to Bourne End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampden Holdings Limited is a Private Limited Company. The company registration number is 03079558. Hampden Holdings Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of Hampden Holdings Limited is Hampden House Great Hampden Great Missenden Bucks Hp16 9rd. . HAMPDEN LEGAL PLC is a Secretary of the company. CAMROUX-OLIVER, Charles Guy is a Director of the company. HARRIS, Stephen James is a Director of the company. OLIVER, Timothy Patrick Camroux is a Director of the company. Secretary MARLOW UNDERWRITING AGENCY LIMITED has been resigned. Director BROUGHAM, David Peter, The Hon has been resigned. Director BYNG, Julian Francis, The Hon. has been resigned. Director CRAWFORD-SMITH, Neil Leslie has been resigned. Director EVANS, Jeremy Richard Holt has been resigned. Director EVANS, Jeremy Richard Holt has been resigned. Director GERARD, Mark William has been resigned. Director HANBURY, Nigel John has been resigned. Director JUSTICE, William David Alexander has been resigned. Director KALMEBORG, Tore Axel Evald has been resigned. Director MANSON, Paul Beresford has been resigned. Director WENTWORTH STANLEY, Nicholas Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 01 January 1999
Director
CAMROUX-OLIVER, Charles Guy
Appointed Date: 29 February 2000
55 years old
Director
HARRIS, Stephen James
Appointed Date: 11 December 2003
55 years old
Director
OLIVER, Timothy Patrick Camroux
Appointed Date: 13 July 1995
81 years old

Resigned Directors

Secretary
MARLOW UNDERWRITING AGENCY LIMITED
Resigned: 01 January 1999
Appointed Date: 13 July 1995
Director
BROUGHAM, David Peter, The Hon
Resigned: 23 January 2012
Appointed Date: 29 February 2000
85 years old
Director
BYNG, Julian Francis, The Hon.
Resigned: 20 October 1998
Appointed Date: 26 February 1996
87 years old
Director
CRAWFORD-SMITH, Neil Leslie
Resigned: 01 December 2014
Appointed Date: 01 January 2012
65 years old
Director
EVANS, Jeremy Richard Holt
Resigned: 01 December 2014
Appointed Date: 01 January 2012
67 years old
Director
EVANS, Jeremy Richard Holt
Resigned: 31 May 2007
Appointed Date: 11 December 2003
67 years old
Director
GERARD, Mark William
Resigned: 30 June 2011
Appointed Date: 11 December 2003
59 years old
Director
HANBURY, Nigel John
Resigned: 31 May 2007
Appointed Date: 06 July 2004
68 years old
Director
JUSTICE, William David Alexander
Resigned: 24 July 2014
Appointed Date: 26 July 1995
85 years old
Director
KALMEBORG, Tore Axel Evald
Resigned: 18 October 2006
Appointed Date: 11 December 2003
69 years old
Director
MANSON, Paul Beresford
Resigned: 20 October 1998
Appointed Date: 06 August 1996
97 years old
Director
WENTWORTH STANLEY, Nicholas Philip
Resigned: 31 May 2007
Appointed Date: 11 December 2003
71 years old

HAMPDEN HOLDINGS LIMITED Events

15 Sep 2016
Group of companies' accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,902,029
07 Jul 2016
Director's details changed for Mr Stephen James Harris on 1 June 2016
06 Aug 2015
Group of companies' accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,902,029
...
... and 91 more events
02 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1995
£ nc 10000/10000000 27/09/95
09 Aug 1995
Accounting reference date notified as 31/12
09 Aug 1995
New director appointed
13 Jul 1995
Incorporation

HAMPDEN HOLDINGS LIMITED Charges

2 January 2014
Charge code 0307 9558 0003
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 August 2009
Legal mortgage
Delivered: 19 August 2009
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Bank PLC
Description: F/H hampden house great hampden great missenden…
21 May 2009
Debenture
Delivered: 22 May 2009
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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