HAMPDEN GROUP LIMITED - BELFAST


Company Profile Company Filings

Overview

HAMPDEN GROUP LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
HAMPDEN GROUP LIMITED was incorporated 43 years ago on 29/11/1976 and has the registered number: NI011639. The accounts status is FULL and accounts are next due on 30/12/2020.

HAMPDEN GROUP LIMITED - BELFAST

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2018 30/12/2020

Registered Office

21 ARTHUR STREET
BELFAST
BT1 4GA
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2020 05/07/2021

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2016-02-27 CURRENT
DAMIAN GARRY MCGLOUGHLIN Nov 1969 British Director 2017-12-22 CURRENT
ANDREW CHARLES COLEMAN Jan 1974 British Director 2017-12-15 CURRENT
MS SIMONE TUDOR Secretary 2019-01-03 CURRENT
MR CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Director 2001-03-26 UNTIL 2003-03-17 RESIGNED
MR EUGENE GREENE Feb 1940 Irish Director 1976-11-29 UNTIL 1999-11-26 RESIGNED
MS JUDITH MARGARET ELIZABETH EVANS Sep 1948 British Director 2000-07-20 UNTIL 2001-04-27 RESIGNED
TERENCE DUDDY Apr 1956 British Director 2002-12-20 UNTIL 2014-03-14 RESIGNED
MR PETER-JOHN CHARLES DAVIS Oct 1958 Australian Director 2016-02-27 UNTIL 2018-02-08 RESIGNED
DONALD FULLER DAVIS Feb 1968 American Director 2013-03-22 UNTIL 2016-05-31 RESIGNED
STEPHEN ANDREW COOKE Oct 1965 British Director 2000-07-20 UNTIL 2001-04-20 RESIGNED
MR NICHOLAS JOHN GRESHAM May 1971 British Director 2008-01-10 UNTIL 2010-07-30 RESIGNED
MR EUGENE GERARD BRAZIL Jul 1956 British Director 2004-07-20 UNTIL 2009-12-31 RESIGNED
MR RODNEY JOHN BOYS Jul 1966 Australian Director 2016-02-27 UNTIL 2017-12-15 RESIGNED
MR DAVID BOVERHOFF Mar 1941 British Director 1998-11-30 UNTIL 2000-06-30 RESIGNED
MR IAN MAITLAND BALDWIN Mar 1949 British Director 2000-07-20 UNTIL 2003-06-09 RESIGNED
RICHARD JOHN ASHTON May 1966 British Director 2002-12-20 UNTIL 2016-02-27 RESIGNED
DAVID WILLIAM ADAMS Aug 1966 British Director 2010-08-02 UNTIL 2013-03-22 RESIGNED
MR STEPHEN WILLIAM BRADBURY Feb 1949 British Director 1976-11-29 UNTIL 2001-04-20 RESIGNED
MRS BEATRICE MADELINE VALERY LAFAN MACDONALD Oct 1959 French Director 2000-07-20 UNTIL 2001-03-01 RESIGNED
MR NEIL FRANK FULLER Aug 1956 British Director 2002-12-20 UNTIL 2008-01-10 RESIGNED
DAVID JAMES HAYDON Sep 1970 Australian Director 2017-12-22 UNTIL 2018-06-11 RESIGNED
MR BERNARD JOHN CHRISTIAN WILLIS Jun 1958 British Director 2000-07-20 UNTIL 2001-05-04 RESIGNED
MR DIARMUID FITZPATRICK WALSH Jan 1956 British Director 1976-11-29 UNTIL 2001-02-26 RESIGNED
JOHN CARL WALDEN Jan 1960 American Director 2014-03-14 UNTIL 2016-02-27 RESIGNED
MRS MARIA PHILOMENA THOMPSON Oct 1956 British Director 2004-07-20 UNTIL 2004-07-20 RESIGNED
MR TIMOTHY JOHN JAMES Apr 1966 British Director 2000-07-20 UNTIL 2003-06-09 RESIGNED
MR ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director 2001-03-26 UNTIL 2003-03-17 RESIGNED
MS KATHRYN ELIZABETH SWANN Dec 1964 British Director 2000-07-20 UNTIL 2000-12-18 RESIGNED
MR MICHAEL ROBERT SIBBALD Aug 1948 British Director 2002-12-20 UNTIL 2007-04-19 RESIGNED
MRS MARIA PHILOMENA THOMPSON Oct 1956 British Director 2004-07-20 UNTIL 2016-02-27 RESIGNED
MR WILLIAM STRATTON MILLS Jul 1932 British Director 1976-11-29 UNTIL 1999-11-26 RESIGNED
MR DANIEL JOSEPH MCALEESE May 1955 British Director 1976-11-29 UNTIL 2000-06-30 RESIGNED
MR ROGER JOHN MATTHEWS Jun 1954 British Director 2000-12-15 UNTIL 2001-03-01 RESIGNED
MS HONGYAN LU Aug 1974 Chinese Director 2015-04-30 UNTIL 2016-02-27 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 2001-03-01 UNTIL 2002-12-20 RESIGNED
PAUL BEVERLEY LOFT Aug 1948 British Director 2002-12-20 UNTIL 2015-04-30 RESIGNED
MR JOHN STEPHEN LAVELLI Jun 1955 British Director 2000-12-15 UNTIL 2001-03-01 RESIGNED
MR DAVID GEORGE RUSSELL May 1943 British Director 1976-11-29 UNTIL 2000-06-30 RESIGNED
MICHAEL HAYDN ALLEN WILLIS Secretary 1976-11-29 UNTIL 2009-05-12 RESIGNED
MR PHIL ALEXANDER PARKER Jun 1952 British Secretary 2008-01-10 UNTIL 2013-06-28 RESIGNED
PENELOPE ANN MCKELVEY Secretary 2013-06-28 UNTIL 2014-09-11 RESIGNED
COLIN JOHN HOLMES Secretary 1976-11-29 UNTIL 2007-03-31 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2014-09-11 UNTIL 2016-02-27 RESIGNED
GORDON ANDREW BENTELY Secretary 2007-04-02 UNTIL 2008-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Homebase (Uk&I) Holdings Limited 2016-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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