HAMPDEN PLC - GREAT MISSENDEN
Company Profile | Company Filings |
Overview
HAMPDEN PLC is a Public Limited Company from GREAT MISSENDEN and has the status: Active.
HAMPDEN PLC was incorporated 30 years ago on 12/04/1994 and has the registered number: 02918089. The accounts status is FULL and accounts are next due on 30/06/2024.
HAMPDEN PLC was incorporated 30 years ago on 12/04/1994 and has the registered number: 02918089. The accounts status is FULL and accounts are next due on 30/06/2024.
HAMPDEN PLC - GREAT MISSENDEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
HAMPDEN HOUSE
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES GUY CAMROUX-OLIVER | Apr 1970 | British | Director | 2004-05-07 | CURRENT |
HAMPDEN LEGAL PLC | Corporate Secretary | 1998-12-16 | CURRENT | ||
MR STEPHEN JAMES HARRIS | Jul 1970 | British | Director | 2014-07-16 | CURRENT |
MR NEIL HOWARD LANGLEY | May 1962 | British | Director | 2014-09-01 | CURRENT |
ROBERT GEORGE STONE | Oct 1942 | Irish | Director | 1997-04-15 UNTIL 1999-07-15 | RESIGNED |
MR MARTIN BEVIS GRAY | Sep 1951 | British | Director | 1998-12-16 UNTIL 1999-12-31 | RESIGNED |
MARK WILLIAM GERARD | Dec 1956 | British | Director | 2004-05-07 UNTIL 2011-06-30 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2003-01-07 UNTIL 2003-12-11 | RESIGNED |
PETER JOHN ELLIOTT | Oct 1944 | South African | Director | 1996-01-31 UNTIL 2003-06-13 | RESIGNED |
DAVID ANTONY CANT | Jan 1954 | British | Director | 1999-09-30 UNTIL 2000-08-25 | RESIGNED |
MR CHARLES GUY CAMROUX-OLIVER | Apr 1970 | British | Director | 2001-11-21 UNTIL 2003-12-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-12 UNTIL 1994-05-12 | RESIGNED | ||
MRS HEATHER SUSAN RUSSELL | Sep 1961 | British | Director | 2014-07-16 UNTIL 2020-11-19 | RESIGNED |
MR JOHN WILLIAM GRAY | Jun 1937 | Secretary | 1994-05-12 UNTIL 1995-05-23 | RESIGNED | |
THE HON DAVID PETER BROUGHAM | Aug 1940 | British | Director | 2001-11-21 UNTIL 2003-12-11 | RESIGNED |
MR NICHOLAS PHILIP WENTWORTH STANLEY | Aug 1954 | British | Director | 1998-12-16 UNTIL 2003-12-11 | RESIGNED |
WILLIAM DAVID ALEXANDER JUSTICE | Dec 1939 | Secretary | 1995-05-23 UNTIL 1996-04-04 | RESIGNED | |
HAMPDEN LEGAL PLC | Corporate Director | 2003-12-11 UNTIL 2004-12-31 | RESIGNED | ||
MR MARK WILLIAM GERARD | Dec 1965 | British | Director | 2003-01-07 UNTIL 2003-12-11 | RESIGNED |
MR FRANCIS WILLIAM JOHNSTON | Dec 1952 | British | Director | 2010-09-28 UNTIL 2022-06-20 | RESIGNED |
WILLIAM DAVID ALEXANDER JUSTICE | Dec 1939 | Director | 2001-11-26 UNTIL 2003-12-11 | RESIGNED | |
WILLIAM DAVID ALEXANDER JUSTICE | Dec 1939 | Director | 1994-09-23 UNTIL 1999-09-30 | RESIGNED | |
MR TORE AXEL EVALD KALMEBORG | Feb 1956 | Swedish | Director | 2004-05-07 UNTIL 2006-10-18 | RESIGNED |
MR TORE AXEL EVALD KALMEBORG | Feb 1956 | Swedish | Director | 2001-11-21 UNTIL 2003-12-11 | RESIGNED |
IVOR KIVERSTEIN | Mar 1947 | British | Director | 1994-05-12 UNTIL 1996-12-05 | RESIGNED |
PETER JOHN MAITLAND | May 1935 | British | Director | 1994-08-26 UNTIL 1997-12-31 | RESIGNED |
MR TIMOTHY PATRICK CAMROUX CAMROUX OLIVER | Mar 1944 | British | Director | 1994-05-12 UNTIL 2022-06-20 | RESIGNED |
MR JOHN FRANCIS POWELL | Apr 1953 | British | Director | 1994-05-12 UNTIL 2000-08-24 | RESIGNED |
CHRISTOPHER JOHN RIDGWELL | Nov 1945 | British | Director | 2005-04-19 UNTIL 2014-07-16 | RESIGNED |
KENNETH WILLIAM HADDON | Apr 1938 | British | Director | 2005-04-19 UNTIL 2007-03-13 | RESIGNED |
MR ROBERT JOHN RUCK-KEENE | Dec 1952 | British | Secretary | 1996-04-04 UNTIL 1998-12-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-04-12 UNTIL 1994-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hampden Holdings Limited | 2016-04-06 | Great Missenden Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |