ST HAMPDEN LIMITED
GREAT MISSENDEN NAMECO (NO.943) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP16 9RD

Company number 06668740
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of ST HAMPDEN LIMITED are www.sthampden.co.uk, and www.st-hampden.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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.St Hampden Limited is a Private Limited Company. The company registration number is 06668740. St Hampden Limited has been working since 08 August 2008. The present status of the company is Active. The registered address of St Hampden Limited is Hampden House Great Hampden Great Missenden Buckinghamshire Hp16 9rd. . HAMPDEN LEGAL PLC is a Secretary of the company. BAKER, Clifford John is a Director of the company. HARRINGTON, Edmond John Andrew is a Director of the company. HARRIS, Stephen James is a Director of the company. JOHNSTON, Francis William is a Director of the company. MARSHALL, Michael John is a Director of the company. TURNER, Simon Justin is a Director of the company. Director EVANS, Jeremy Richard Holt has been resigned. Director FRANCIS, Gary John has been resigned. Director HAYES, John Forbes Raymond has been resigned. Director MAGGS, Roger Philip has been resigned. Director NOMINA PLC has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 08 August 2008

Director
BAKER, Clifford John
Appointed Date: 06 July 2009
73 years old

Director
HARRINGTON, Edmond John Andrew
Appointed Date: 09 July 2009
65 years old

Director
HARRIS, Stephen James
Appointed Date: 14 April 2009
55 years old

Director
JOHNSTON, Francis William
Appointed Date: 06 July 2009
72 years old

Director
MARSHALL, Michael John
Appointed Date: 09 July 2009
75 years old

Director
TURNER, Simon Justin
Appointed Date: 09 July 2009
51 years old

Resigned Directors

Director
EVANS, Jeremy Richard Holt
Resigned: 14 April 2009
Appointed Date: 08 August 2008
67 years old

Director
FRANCIS, Gary John
Resigned: 30 April 2010
Appointed Date: 09 July 2009
73 years old

Director
HAYES, John Forbes Raymond
Resigned: 30 April 2013
Appointed Date: 15 November 2010
77 years old

Director
MAGGS, Roger Philip
Resigned: 31 March 2012
Appointed Date: 01 April 2010
80 years old

Director
NOMINA PLC
Resigned: 14 April 2009
Appointed Date: 08 August 2008

Persons With Significant Control

Hampden Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST HAMPDEN LIMITED Events

16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
13 May 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Statement by Directors
19 Jan 2016
Statement of capital on 19 January 2016
  • GBP 500,001

19 Jan 2016
Solvency Statement dated 16/12/15
...
... and 38 more events
27 Apr 2009
Appointment terminated director nomina PLC
27 Apr 2009
Appointment terminated director jeremy evans
27 Apr 2009
Director appointed stephen james harris
09 Oct 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
08 Aug 2008
Incorporation

ST HAMPDEN LIMITED Charges

13 May 2009
Debenture
Delivered: 21 May 2009
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…