HAMPDEN PRIVATE OFFICE LIMITED - GREAT MISSENDEN


Company Profile Company Filings

Overview

HAMPDEN PRIVATE OFFICE LIMITED is a Private Limited Company from GREAT MISSENDEN ENGLAND and has the status: Active.
HAMPDEN PRIVATE OFFICE LIMITED was incorporated 7 years ago on 08/06/2016 and has the registered number: 10221571. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HAMPDEN PRIVATE OFFICE LIMITED - GREAT MISSENDEN

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
HP16 9RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2016-06-08 CURRENT
MR ANDREW JAMES PALMER KNOTT Jul 1965 British Director 2016-06-08 CURRENT
MR CHARLES GUY CAMROUX-OLIVER Apr 1970 British Director 2016-06-08 CURRENT
MR STEPHEN JAMES HARRIS Jul 1970 British Director 2016-06-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hampden Private Capital Limited 2019-07-16 Great Missenden   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hampden Legal Plc 2016-06-08 - 2019-07-16 Great Missenden   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD COMPANY 21 LIMITED GREAT MISSENDEN ENGLAND Active -... DORMANT 74990 - Non-trading company
RANCO CONTROLS LIMITED GREAT MISSENDEN ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HAMPDEN INSURANCE HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
HAMPDEN GROUP MANAGEMENT LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
HAMPDEN LEGAL PLC BUCKINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HAMPDEN PLC GREAT MISSENDEN Active FULL 70100 - Activities of head offices
HAMPDEN HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
NOMINA PLC LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HAMPDEN CAPITAL PLC LONDON Active GROUP 70100 - Activities of head offices
HAMPDEN INSURANCE GROUP LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
OLD COMPANY 23 LIMITED GREAT MISSENDEN Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
HAMPDEN PRIVATE CAPITAL LIMITED GREAT MISSENDEN Active FULL 64209 - Activities of other holding companies n.e.c.
HAMPDEN SPV (NO. 1) LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
HAMPDEN & CO GP LIMITED LONDON ENGLAND Dissolved... FULL 64304 - Activities of open-ended investment companies
HAMPDEN & CO LP LIMITED LONDON ENGLAND Dissolved... DORMANT 64304 - Activities of open-ended investment companies
THE FORMERY LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAMPDEN SYNDICATE SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MXP PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
HOLBEIN PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANCO CONTROLS LIMITED GREAT MISSENDEN ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
B.V.F. (UNDERWRITING MANAGEMENT) LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HAMPDEN INSURANCE HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
HAMPDEN PLC GREAT MISSENDEN Active FULL 70100 - Activities of head offices
HAMPDEN INSURANCE GROUP LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
OLD COMPANY 24 LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ST HAMPDEN LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
OK FARMS LIMITED GREAT MISSENDEN Active DORMANT 01450 - Raising of sheep and goats
GASSTEN HOLDINGS LIMITED GREAT MISSENDEN ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
THE OLIVER FAMILY LLP GREAT MISSENDEN Active TOTAL EXEMPTION FULL None Supplied