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Hampden Group Management Limited GREAT MISSENDEN

Founded in 1972, Hampden Group Management, classified under reg no. 01085256 is an active company. Currently registered at Hampden House HP16 9RD, Great Missenden the company has been in the business for fifty two years. Its financial year was closed on 30th December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Crispin M., Charles C.. Of them, Charles C. has been with the company the longest, being appointed on 1 March 2000 and Crispin M. has been with the company for the least time - from 1 May 2018. As of 17 May 2024, there were 3 ex directors - Timothy O., Francis J. and others listed below. There were no ex secretaries.

Hampden Group Management Limited Address / Contact

Office Address Hampden House
Office Address2 Great Hampden
Town Great Missenden
Post code HP16 9RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01085256
Date of Incorporation Tue, 5th Dec 1972
Industry Activities of head offices
End of financial Year 30th December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Hampden Legal Plc

Position: Corporate Director

Appointed: 23 May 2022

Crispin M.

Position: Director

Appointed: 01 May 2018

Charles C.

Position: Director

Appointed: 01 March 2000

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 01 January 1999

Timothy O.

Position: Director

Resigned: 23 May 2022

Francis J.

Position: Director

Appointed: 16 July 2014

Resigned: 23 May 2022

William J.

Position: Director

Appointed: 27 November 1991

Resigned: 16 July 2014

Marlow Underwriting Agency Limited

Position: Corporate Secretary

Appointed: 27 November 1991

Resigned: 01 January 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Hampden Plc from Great Missenden, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hampden Plc

Hampden House Great Hampden, Great Missenden, Bucks, HP16 9RD, England

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 2918089
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 19th, January 2024 		Free Download (9 pages)

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