Hampden Private Office Limited in Great Hampden GREAT MISSENDEN

Hampden Private Office Limited GREAT MISSENDEN

Founded in 2016, Hampden Private Office, classified under reg no. 10221571 is an active company. Currently registered at Hampden House HP16 9RD, Great Missenden the company has been in the business for 8 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Charles C., Stephen H. and Andrew K.. Of them, Charles C., Stephen H., Andrew K. have been with the company the longest, being appointed on 8 June 2016. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Hampden Private Office 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	10221571
Date of Incorporation	Wed, 8th Jun 2016
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 08 June 2016

Charles C.

Position: Director

Appointed: 08 June 2016

Stephen H.

Position: Director

Appointed: 08 June 2016

Andrew K.

Position: Director

Appointed: 08 June 2016

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Hampden Private Capital Limited from Great Missenden, England. This PSC is classified as "a limited by shares", 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. Another one in the PSC register is Hampden Legal Plc that put Great Missenden, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hampden Private Capital Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06714209
Notified on	16 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hampden Legal Plc

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

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01988859
Notified on	8 June 2016
Ceased on	16 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, August 2023	other	Free Download (2 pages)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, August 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, August 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, August 2023	accounts	Free Download (69 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, July 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, July 2023	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th June 2023 filed on: 8th, June 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 26th, July 2022	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, July 2022	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, July 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, July 2022	accounts	Free Download (69 pages)
CS01	Confirmation statement with no updates 7th June 2022 filed on: 9th, June 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, July 2021	accounts	Free Download (69 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, July 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 20th, July 2021	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, July 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th June 2021 filed on: 11th, June 2021	confirmation statement	Free Download (3 pages)
CH01	On 9th June 2021 director's details were changed filed on: 10th, June 2021	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, July 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, July 2020	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 17th, July 2020	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, July 2020	other	Free Download (2 pages)
CS01	Confirmation statement with updates 7th June 2020 filed on: 10th, June 2020	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 6th, December 2019	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 6th, December 2019	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 6th, December 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, December 2019	accounts	Free Download (69 pages)
AA01	Previous accounting period shortened to 30th December 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 16th July 2019 filed on: 8th, August 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 16th July 2019 filed on: 8th, August 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 7th June 2019 filed on: 7th, June 2019	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 2nd, August 2018	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 2nd, August 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, July 2018	accounts	Free Download (64 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 23rd, July 2018	other	Free Download (1 page)
CS01	Confirmation statement with updates 7th June 2018 filed on: 7th, June 2018	confirmation statement	Free Download (4 pages)
CH01	On 9th March 2018 director's details were changed filed on: 9th, March 2018	officers	Free Download (2 pages)
CH01	On 9th March 2018 director's details were changed filed on: 9th, March 2018	officers	Free Download (2 pages)
CH01	On 7th March 2018 director's details were changed filed on: 7th, March 2018	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 7th, September 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 7th, September 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 7th, September 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 7th, September 2017	accounts	Free Download (59 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 23rd, August 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 7th June 2017 filed on: 21st, June 2017	confirmation statement	Free Download (6 pages)
AD01	Address change date: 18th January 2017. New Address: Hampden House Great Hampden Great Missenden HP16 9rd. Previous address: Hampden House Great Hampden Grat Missenden Buckinghamshire HP16 9rd England filed on: 18th, January 2017	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, June 2016	incorporation	Free Download (32 pages)

Hampden Private Office Limited GREAT MISSENDEN

Hampden Private Office Limited Address / Contact

Company Information / Profile

Company staff

Hampden Legal Plc

Charles C.

Stephen H.

Andrew K.

People with significant control

Company filings

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