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Hampden Insurance Holdings Limited

Hampden Insurance Holdings Limited is an active company incorporated on 24 August 1972 with the registered office located in Great Missenden, Buckinghamshire. Hampden Insurance Holdings Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01067737
Private limited company
Age
53 years
Incorporated 24 August 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hampden House
Great Hampden
Great Missenden
Bucks
HP16 9RD
Same address for the past 39 years
Telephone
01494488888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1939
Director • Group Chief Operating Officer • British • Lives in England • Born in Jul 1970
Director • Solicitor • British • Lives in England • Born in Apr 1970
Hampden Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampden Private Capital Limited
Mr Charles Guy Camroux-Oliver, Stephen James Harris, and 1 more are mutual people.
Active
Hampden Group Management Limited
Hampden Legal Plc and are mutual people.
Active
Hampden Legal Plc
Mr Charles Guy Camroux-Oliver and Stephen James Harris are mutual people.
Active
Hampden Plc
Hampden Legal Plc, Mr Charles Guy Camroux-Oliver, and 1 more are mutual people.
Active
Hampden Holdings Limited
Hampden Legal Plc, Mr Charles Guy Camroux-Oliver, and 1 more are mutual people.
Active
Hampden Capital Plc
Hampden Legal Plc, Mr Charles Guy Camroux-Oliver, and 1 more are mutual people.
Active
Hampden SPV (No. 1) Limited
Hampden Legal Plc, Mr Charles Guy Camroux-Oliver, and 1 more are mutual people.
Active
Hampden Private Office Limited
Hampden Legal Plc, Mr Charles Guy Camroux-Oliver, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£215K
Decreased by £667K (-76%)
Turnover
£970K
Decreased by £620K (-39%)
Employees
20
Decreased by 3 (-13%)
Total Assets
£19.44M
Decreased by £521K (-3%)
Total Liabilities
-£14.04M
Decreased by £3.49M (-20%)
Net Assets
£5.4M
Increased by £2.97M (+122%)
Debt Ratio (%)
72%
Decreased by 15.59% (-18%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 2 Jul 2025
William David Alexander Justice Resigned
10 Months Ago on 5 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 6 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Termination of appointment of William David Alexander Justice as a director on 5 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 2 September 2024
Submitted on 16 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Registration of charge 010677370012, created on 6 March 2024
Submitted on 11 Mar 2024
Satisfaction of charge 010677370009 in full
Submitted on 8 Mar 2024
Satisfaction of charge 010677370010 in full
Submitted on 8 Mar 2024
Registration of charge 010677370011, created on 6 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 8 Nov 2023
Repayment History
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