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Hampden Legal Plc

Hampden Legal Plc is an active company incorporated on 12 February 1986 with the registered office located in Great Missenden, Buckinghamshire. Hampden Legal Plc was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01988859
Public limited company
Age
39 years
Incorporated 12 February 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Hampden House Great Hampden
Great Missenden
Buckinghamshire
HP16 9RD
Same address for the past 28 years
Telephone
01494488888
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stephen James Harris
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1970
Mr Timothy Patrick Camroux Oliver
Director • Insurance Broker • British • Lives in England • Born in Mar 1944
James Martin Britton
Director • Accountant • British • Lives in UK • Born in Aug 1956
Mr Charles Guy Camroux-Oliver
Director • British • Lives in England • Born in Apr 1970
Matthew David Brand
Director • British • Lives in UK • Born in Feb 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hampden Holdings Limited
Stephen James Harris, Mr Charles Guy Camroux-Oliver, and 1 more are mutual people.
Active
Hampden Insurance Holdings Limited
Stephen James Harris and Mr Charles Guy Camroux-Oliver are mutual people.
Active
Hampden Plc
Stephen James Harris and Mr Charles Guy Camroux-Oliver are mutual people.
Active
Hampden Capital Plc
Stephen James Harris and Mr Charles Guy Camroux-Oliver are mutual people.
Active
Hampden Private Capital Limited
Stephen James Harris and Mr Charles Guy Camroux-Oliver are mutual people.
Active
Hampden SPV (No. 1) Limited
Stephen James Harris and Mr Charles Guy Camroux-Oliver are mutual people.
Active
Hampden Private Office Limited
Stephen James Harris and Mr Charles Guy Camroux-Oliver are mutual people.
Active
Hampden Syndicate Services Limited
Stephen James Harris and Mr Charles Guy Camroux-Oliver 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
£23.5K
Decreased by £751.27K (-97%)
Turnover
£608.4K
Decreased by £526.84K (-46%)
Employees
7
Same as previous period
Total Assets
£2.62M
Decreased by £330.87K (-11%)
Total Liabilities
-£1.61M
Increased by £663.2K (+70%)
Net Assets
£1.01M
Decreased by £994.07K (-50%)
Debt Ratio (%)
61%
Increased by 29.35% (+92%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 30 Jun 2025
Mr James Martin Britton Appointed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Benedict George Trevelyan Stephens Resigned
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Benedict George Trevelyan Stephens Appointed
2 Years 8 Months Ago on 9 Feb 2023
Francis William Johnston Resigned
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Appointment of Mr James Martin Britton as a director on 27 June 2025
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 23 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jul 2024
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Repayment History
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