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 47 years ago on 29/11/1976 and has the registered number: NI011639. The accounts status is FULL and accounts are next due on 30/12/2023.
HAMPDEN GROUP LIMITED was incorporated 47 years ago on 29/11/1976 and has the registered number: NI011639. The accounts status is FULL and accounts are next due on 30/12/2023.
HAMPDEN GROUP LIMITED - BELFAST
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
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 | 26/12/2021 | 30/12/2023 |
Registered Office
21 ARTHUR STREET
BELFAST
BT1 4GA
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Corporate Secretary | 2016-02-27 | CURRENT | ||
MR ANDREW CHARLES COLEMAN | Jan 1974 | British | Director | 2017-12-15 | CURRENT |
DAMIAN GARRY MCGLOUGHLIN | Nov 1969 | British | Director | 2017-12-22 | CURRENT |
MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 2001-03-01 UNTIL 2002-12-20 | RESIGNED |
MRS MARIA PHILOMENA THOMPSON | Oct 1956 | British | Director | 2004-07-20 UNTIL 2004-07-20 | 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 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 DIARMUID FITZPATRICK WALSH | Jan 1956 | British | Director | 1976-11-29 UNTIL 2001-02-26 | RESIGNED |
PAUL BEVERLEY LOFT | Aug 1948 | British | Director | 2002-12-20 UNTIL 2015-04-30 | RESIGNED |
MR DAVID GEORGE RUSSELL | May 1943 | British | Director | 1976-11-29 UNTIL 2000-06-30 | RESIGNED |
MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Director | 2001-03-26 UNTIL 2003-03-17 | RESIGNED |
MICHAEL HAYDN ALLEN WILLIS | Secretary | 1976-11-29 UNTIL 2009-05-12 | RESIGNED | ||
MS SIMONE TUDOR | Secretary | 2019-01-03 UNTIL 2022-08-31 | 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 | ||
MR DAVID BOVERHOFF | Mar 1941 | British | Director | 1998-11-30 UNTIL 2000-06-30 | RESIGNED |
MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2008-01-10 UNTIL 2010-07-30 | 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 |
MR 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 |
DAVID JAMES HAYDON | Sep 1970 | Australian | Director | 2017-12-22 UNTIL 2018-06-11 | RESIGNED |
STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 2000-07-20 UNTIL 2001-04-20 | RESIGNED |
MR STEPHEN WILLIAM BRADBURY | Feb 1949 | British | Director | 1976-11-29 UNTIL 2001-04-20 | RESIGNED |
MR RODNEY JOHN BOYS | Jul 1966 | Australian | Director | 2016-02-27 UNTIL 2017-12-15 | RESIGNED |
MRS BEATRICE MADELINE VALERY LAFAN MACDONALD | Oct 1959 | French | Director | 2000-07-20 UNTIL 2001-03-01 | 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 EUGENE GERARD BRAZIL | Jul 1956 | British | Director | 2004-07-20 UNTIL 2009-12-31 | RESIGNED |
MR TIMOTHY JOHN JAMES | Apr 1966 | British | Director | 2000-07-20 UNTIL 2003-06-09 | RESIGNED |
MR NEIL FRANK FULLER | Aug 1956 | British | Director | 2002-12-20 UNTIL 2008-01-10 | RESIGNED |
MR JOHN STEPHEN LAVELLI | Jun 1955 | British | Director | 2000-12-15 UNTIL 2001-03-01 | RESIGNED |
MR BERNARD JOHN CHRISTIAN WILLIS | Jun 1958 | British | Director | 2000-07-20 UNTIL 2001-05-04 | RESIGNED |
JOHN CARL WALDEN | Jan 1960 | American | Director | 2014-03-14 UNTIL 2016-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hhgl Limited | 2023-09-12 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Homebase (Uk&I) Holdings Limited | 2016-08-01 - 2023-09-12 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |