Old Company 30 Limited GREAT MISSENDEN


Founded in 1971, Old Company 30, classified under reg no. 01022187 is an active company. Currently registered at Hampden House HP16 9RD, Great Missenden the company has been in the business for fifty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 31st Jul 2020 Old Company 30 Limited is no longer carrying the name Kingaby Simmons.

The firm has one director. Timothy O., appointed on 1 November 1999. There are currently no secretaries appointed. As of 30 April 2024, there were 4 ex directors - Robert S., Terrance B. and others listed below. There were no ex secretaries.

Old Company 30 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 01022187
Date of Incorporation Wed, 25th Aug 1971
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 53 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 Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Hampden Legal Plc

Position: Corporate Director

Appointed: 17 May 2000

Timothy O.

Position: Director

Appointed: 01 November 1999

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 23 December 1997

Robert S.

Position: Director

Appointed: 27 November 1996

Resigned: 15 July 1999

Terrance B.

Position: Director

Appointed: 27 November 1996

Resigned: 23 December 1997

Keith S.

Position: Director

Appointed: 11 December 1991

Resigned: 08 March 2000

Henry L.

Position: Director

Appointed: 11 December 1991

Resigned: 27 November 1996

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Hampden Group Management Limited from Great Missenden, England. This PSC is categorised 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.

Hampden Group Management 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 01085256
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

Kingaby Simmons July 31, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 20th, March 2023
Free Download (7 pages)

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