Hampden Uk Holdings Ltd SIDCUP


Hampden Uk Holdings Ltd is a private limited company situated at Unit 1 Fitzroy Business Park, Sandy Lane, Sidcup DA14 5NL. Incorporated on 2020-02-11, this 4-year-old company is run by 4 directors.
Director Derek H., appointed on 11 February 2020. Director Donald H., appointed on 11 February 2020. Director Eva H., appointed on 11 February 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-02-11 and the deadline for the subsequent filing is 2024-02-25. Additionally, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Hampden Uk Holdings Ltd Address / Contact

Office Address Unit 1 Fitzroy Business Park
Office Address2 Sandy Lane
Town Sidcup
Post code DA14 5NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12455130
Date of Incorporation Tue, 11th Feb 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 4 years old
Account next due date Fri, 31st Jan 2025 (309 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Derek H.

Position: Director

Appointed: 11 February 2020

Donald H.

Position: Director

Appointed: 11 February 2020

Eva H.

Position: Director

Appointed: 11 February 2020

Stephanie H.

Position: Director

Appointed: 11 February 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 6 names. As BizStats discovered, there is Stephanie H. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Derek H. This PSC and has 25-50% voting rights. Moving on, there is Eva H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Stephanie H.

Notified on 30 April 2020
Nature of control: 25-50% voting rights

Derek H.

Notified on 30 April 2020
Nature of control: 25-50% voting rights

Eva H.

Notified on 11 February 2020
Nature of control: 25-50% shares

Donald H.

Notified on 11 February 2020
Nature of control: 25-50% shares

Derek H.

Notified on 11 February 2020
Ceased on 29 April 2020
Nature of control: significiant influence or control

Stephanie H.

Notified on 11 February 2020
Ceased on 29 April 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Debtors692 511537 499355 582
Property Plant Equipment  642 500
Other
Amounts Owed By Group Undertakings230 000230 000230 000
Creditors691 511536 599997 142
Fixed Assets 100642 600
Investments Fixed Assets 100100
Investments In Group Undertakings Participating Interests 100100
Issue Equity Instruments1 000  
Net Current Assets Liabilities1 0001 000-641 560
Other Creditors691 511536 599997 142
Property Plant Equipment Gross Cost  642 500
Total Additions Including From Business Combinations Property Plant Equipment  642 500
Total Assets Less Current Liabilities 1 0001 040

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 27th, September 2023
Free Download (10 pages)

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