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ST HAMPDEN LIMITED - Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06668740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hampden House
- Great Hampden
- Great Missenden
- Buckinghamshire
- HP16 9RD Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD UK
Management
- Managing Directors
- HARRINGTON, Edmond John Andrew
- HARRIS, Stephen James
- HORTON, Elizabeth Jayne
- JOHNSTON, Francis William
- KINGSNORTH, Joanne
- PUGH, Rachel Margaret
- TURNER, Simon Justin
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-08
- Age Of Company 2008-08-08 15 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Hampden Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NAMECO (NO.943) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2021-08-22
- Last Date: 2020-08-08
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ST HAMPDEN LIMITED Company Description
- ST HAMPDEN LIMITED is a ltd registered in United Kingdom with the Company reg no 06668740. Its current trading status is "live". It was registered 2008-08-08. It was previously called NAMECO (NO.943) LIMITED. It has declared SIC or NACE codes as "69201". It has 7 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-08.It can be contacted at Hampden House .
Get ST HAMPDEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St Hampden Limited - Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
- 2008-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-12-18) - CH01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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legacy (2020-07-27) - GUARANTEE2
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legacy (2020-07-27) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-27) - AA
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legacy (2020-07-27) - PARENT_ACC
keyboard_arrow_right 2019
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legacy (2019-12-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-05) - AA
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legacy (2019-12-05) - PARENT_ACC
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legacy (2019-12-05) - AGREEMENT2
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
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confirmation-statement-with-updates (2019-08-13) - CS01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-09) - CH01
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legacy (2018-07-25) - AGREEMENT2
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legacy (2018-08-07) - GUARANTEE2
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legacy (2018-07-25) - PARENT_ACC
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confirmation-statement-with-updates (2018-08-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-18) - AA
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legacy (2017-05-18) - GUARANTEE2
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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legacy (2017-05-18) - AGREEMENT2
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confirmation-statement-with-updates (2017-08-14) - CS01
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legacy (2017-10-18) - PARENT_ACC
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
keyboard_arrow_right 2016
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resolution (2016-01-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-13) - AA
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legacy (2016-01-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-01-19) - SH19
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legacy (2016-01-19) - CAP-SS
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capital-allotment-shares (2016-01-19) - SH01
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confirmation-statement-with-updates (2016-08-16) - CS01
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capital-alter-shares-redemption-statement-of-capital (2016-01-19) - SH02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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accounts-with-accounts-type-full (2015-06-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-accounts-type-full (2014-06-19) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-14) - SH01
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termination-director-company-with-name (2013-05-01) - TM01
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resolution (2013-01-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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mortgage-satisfy-charge-full (2013-12-20) - MR04
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accounts-with-accounts-type-full (2013-05-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-full (2012-07-11) - AA
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termination-director-company-with-name (2012-04-10) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-06) - AP01
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accounts-with-accounts-type-full (2010-05-12) - AA
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change-person-director-company-with-change-date (2010-07-20) - CH01
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termination-director-company-with-name (2010-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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appoint-person-director-company-with-name (2010-11-23) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 288a
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legacy (2009-04-27) - 288b
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certificate-change-of-name-company (2009-05-15) - CERTNM
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legacy (2009-05-21) - 395
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legacy (2009-05-26) - 395
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legacy (2009-07-06) - 287
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legacy (2009-07-20) - 288a
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legacy (2009-07-27) - 288a
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legacy (2009-07-28) - 288a
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legacy (2009-09-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-09) - 225
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incorporation-company (2008-08-08) - NEWINC