Hampden Spv (no. 1) Limited in Great Hampden GREAT MISSENDEN

Hampden Spv (no. 1) Limited GREAT MISSENDEN

Founded in 2014, Hampden Spv (no. 1), classified under reg no. 08965347 is an active company. Currently registered at Hampden House HP16 9RD, Great Missenden the company has been in the business for 10 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Jeremy E., Charles C. and Timothy C. and others. Of them, Stephen H. has been with the company the longest, being appointed on 28 March 2014 and Jeremy E. and Charles C. and Timothy C. have been with the company for the least time - from 9 April 2014. As of 30 April 2024, there was 1 ex director - Neil C.. There were no ex secretaries.

Hampden Spv (no. 1) 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	08965347
Date of Incorporation	Fri, 28th Mar 2014
Industry	Activities of open-ended investment companies
End of financial Year	30th December
Company age	10 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	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 09 April 2014

Jeremy E.

Position: Director

Appointed: 09 April 2014

Charles C.

Position: Director

Appointed: 09 April 2014

Timothy C.

Position: Director

Appointed: 09 April 2014

Stephen H.

Position: Director

Appointed: 28 March 2014

Neil C.

Position: Director

Appointed: 09 April 2014

Resigned: 15 May 2019

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, 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 And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03079558
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

Type		Category	Free download
MR01	Registration of charge 089653470002, created on 2023-12-07 filed on: 14th, December 2023	mortgage	Free Download (15 pages)

Type		Category	Free download
MR01	Registration of charge 089653470002, created on 2023-12-07 filed on: 14th, December 2023	mortgage	Free Download (15 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)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 11th, August 2023	accounts	Free Download (15 pages)
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)
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)
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)
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)
CS01	Confirmation statement with no updates 2023-03-28 filed on: 5th, April 2023	confirmation statement	Free Download (3 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 (1 page)
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)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 26th, July 2022	accounts	Free Download (15 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)
CS01	Confirmation statement with no updates 2022-03-28 filed on: 5th, April 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)
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)
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 made up to 2020-12-31 filed on: 20th, July 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-03-28 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, July 2020	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, July 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 22nd, July 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, July 2020	accounts	Free Download (71 pages)
CS01	Confirmation statement with updates 2020-03-28 filed on: 31st, March 2020	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 089653470001, created on 2019-12-09 filed on: 10th, December 2019	mortgage	Free Download (17 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)
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)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 6th, December 2019	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 25th, September 2019	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-05-15 filed on: 15th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-03-28 filed on: 4th, April 2019	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 24th, July 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 24th, July 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, July 2018	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 24th, July 2018	accounts	Free Download (14 pages)
CH01	On 2018-05-02 director's details were changed filed on: 2nd, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-03-28 filed on: 29th, March 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018-03-09 director's details were changed filed on: 12th, March 2018	officers	Free Download (2 pages)
CH01	On 2018-03-08 director's details were changed filed on: 8th, March 2018	officers	Free Download (2 pages)
CH01	On 2018-03-07 director's details were changed filed on: 7th, March 2018	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 17th, October 2017	accounts	Free Download (14 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)
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)
CS01	Confirmation statement with updates 2017-03-28 filed on: 4th, April 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-28 filed on: 21st, April 2016	annual return	Free Download (8 pages)
CH01	On 2016-03-20 director's details were changed filed on: 21st, April 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-28 filed on: 20th, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-04-20: 1.00 GBP	capital
AP04	Appointment (date: 2014-04-09) of a secretary filed on: 9th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-09 filed on: 9th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-09 filed on: 9th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-09 filed on: 9th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-09 filed on: 9th, April 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, March 2014	incorporation	Free Download (33 pages)

Hampden Spv (no. 1) Limited GREAT MISSENDEN

Hampden Spv (no. 1) Limited Address / Contact

Company Information / Profile

Company staff

Hampden Legal Plc

Jeremy E.

Charles C.

Timothy C.

Stephen H.

Neil C.

People with significant control

Company filings

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