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 - GREAT MISSENDEN

This company is listed in the following categories:
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)

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

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