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 - GREAT MISSENDEN

This company is listed in the following categories:
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

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HAMPDEN PRIVATE OFFICE LIMITED GREAT MISSENDEN ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE FORMERY LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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HAMPDEN INSURANCE GROUP LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
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GASSTEN HOLDINGS LIMITED GREAT MISSENDEN ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
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