Hampden Private Capital Limited GREAT MISSENDEN


Hampden Private Capital started in year 2008 as Private Limited Company with registration number 06714209. The Hampden Private Capital company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Great Missenden at Hampden House. Postal code: HP16 9RD. Since 2011/09/20 Hampden Private Capital Limited is no longer carrying the name Chalgrove Investments.

The firm has 3 directors, namely George T., Charles C. and Stephen H.. Of them, Charles C., Stephen H. have been with the company the longest, being appointed on 16 September 2011 and George T. has been with the company for the least time - from 19 December 2019. As of 17 May 2024, there was 1 ex director - Jeremy E.. There were no ex secretaries.

Hampden Private Capital 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 06714209
Date of Incorporation Thu, 2nd Oct 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 16 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 Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

George T.

Position: Director

Appointed: 19 December 2019

Charles C.

Position: Director

Appointed: 16 September 2011

Stephen H.

Position: Director

Appointed: 16 September 2011

Hampden Legal Plc

Position: Corporate Director

Appointed: 02 October 2008

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 02 October 2008

Jeremy E.

Position: Director

Appointed: 02 October 2008

Resigned: 16 September 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Hampden Holdings Limited from Great Missenden, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hampden Holdings Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3079558
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chalgrove Investments September 20, 2011

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Other
Confirmation statement with no updates 2023/10/02
filed on: 13th, October 2023
Free Download (3 pages)

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