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Hampden Group Management Limited

Hampden Group Management Limited is a dormant company incorporated on 5 December 1972 with the registered office located in Great Missenden, Buckinghamshire. Hampden Group Management Limited was registered 52 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
01085256
Private limited company
Age
52 years
Incorporated 5 December 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Hampden Group Management Limited
Contact
Address
Hampden House
Great Hampden
Great Missenden
Bucks
HP16 9RD
Same address for the past 38 years
Telephone
01494488888
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Hampden Legal Plc
Director • Secretary
Mr Charles Guy Camroux-Oliver
Director • Solicitor • British • Lives in England • Born in Apr 1970
Mr Crispin Beresford Manson
Director • British • Lives in England • Born in Feb 1969
Hampden Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hampden Private Capital Limited
Mr Charles Guy Camroux-Oliver and Hampden Legal Plc are mutual people.
Active
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Insurance Holdings Limited
Hampden Legal Plc and Mr Charles Guy Camroux-Oliver are mutual people.
Active
Hampden Plc
Hampden Legal Plc and Mr Charles Guy Camroux-Oliver are mutual people.
Active
Hampden Holdings Limited
Hampden Legal Plc and Mr Charles Guy Camroux-Oliver are mutual people.
Active
Nomina Plc
Mr Charles Guy Camroux-Oliver and Hampden Legal Plc are mutual people.
Active
Hampden Capital Plc
Hampden Legal Plc and Mr Charles Guy Camroux-Oliver are mutual people.
Active
Hampden SPV (No. 1) Limited
Mr Charles Guy Camroux-Oliver and Hampden Legal Plc are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
-£892.67K
Same as previous period
Net Assets
-£892.67K
Same as previous period
Debt Ratio (%)
89267300%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 26 Jul 2022
Francis William Johnston Resigned
3 Years Ago on 23 May 2022
Timothy Patrick Camroux Oliver Resigned
3 Years Ago on 23 May 2022
Hampden Legal Plc Appointed
3 Years Ago on 23 May 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jan 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 8 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 11 Aug 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 11 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 11 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 24 Jul 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 24 Jul 2023
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Repayment History
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