ST HAMPDEN LIMITED - GREAT MISSENDEN
Company Profile | Company Filings |
Overview
ST HAMPDEN LIMITED is a Private Limited Company from GREAT MISSENDEN and has the status: Active.
ST HAMPDEN LIMITED was incorporated 15 years ago on 08/08/2008 and has the registered number: 06668740. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ST HAMPDEN LIMITED was incorporated 15 years ago on 08/08/2008 and has the registered number: 06668740. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ST HAMPDEN LIMITED - GREAT MISSENDEN
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAMPDEN HOUSE
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9RD
This Company Originates in : United Kingdom
Previous trading names include:
NAMECO (NO.943) LIMITED (until 18/05/2009)
NAMECO (NO.943) LIMITED (until 18/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2008-08-08 | CURRENT | ||
JOANNE KINGSNORTH | Dec 1980 | British | Director | 2020-04-01 | CURRENT |
ELIZABETH JAYNE HORTON | Mar 1976 | British | Director | 2017-08-01 | CURRENT |
MR STEPHEN JAMES HARRIS | Jul 1970 | British | Director | 2009-04-14 | CURRENT |
MR EDMOND JOHN ANDREW HARRINGTON | Mar 1960 | British | Director | 2023-04-01 | CURRENT |
MR SIMON JUSTIN TURNER | Jun 1974 | British | Director | 2009-07-09 UNTIL 2021-05-17 | RESIGNED |
MS RACHEL MARGARET PUGH | Mar 1971 | British | Director | 2019-04-01 UNTIL 2022-12-31 | RESIGNED |
MR MICHAEL JOHN MARSHALL | May 1950 | British | Director | 2009-07-09 UNTIL 2017-07-31 | RESIGNED |
MR ROGER PHILIP MAGGS | Oct 1945 | British | Director | 2010-04-01 UNTIL 2012-03-31 | RESIGNED |
MR FRANCIS WILLIAM JOHNSTON | Dec 1952 | British | Director | 2009-07-06 UNTIL 2022-12-31 | RESIGNED |
MR JOHN FORBES RAYMOND HAYES | Oct 1948 | British | Director | 2010-11-15 UNTIL 2013-04-30 | RESIGNED |
MR GARY JOHN FRANCIS | Dec 1951 | British | Director | 2009-07-09 UNTIL 2010-04-30 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2008-08-08 UNTIL 2009-04-14 | RESIGNED |
CLIFFORD JOHN BAKER | Mar 1952 | British | Director | 2009-07-06 UNTIL 2017-07-31 | RESIGNED |
MR EDMOND JOHN ANDREW HARRINGTON | Mar 1960 | British | Director | 2009-07-09 UNTIL 2023-03-31 | RESIGNED |
NOMINA PLC | Corporate Director | 2008-08-08 UNTIL 2009-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hampden Holdings Limited | 2016-04-06 | Great Missenden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |