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Hampden Holdings Limited

Hampden Holdings Limited is an active company incorporated on 13 July 1995 with the registered office located in Great Missenden, Buckinghamshire. Hampden Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03079558
Private limited company
Age
30 years
Incorporated 13 July 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Was due on 30 September 2025 (12 days ago)
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Contact Update Details
Address
Hampden House
Great Hampden
Great Missenden
Bucks
HP16 9RD
Same address since incorporation
Telephone
01494488888
Email
Available in Endole App
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People
Officers
10
Shareholders
9
Controllers (PSC)
4
Mr James Richard Camroux-Oliver
Director • PSC • British • Lives in UK • Born in Sep 1967
Mr Timothy Patrick Camroux Oliver
Director • PSC • Chirman • British • Lives in England • Born in Mar 1944
Miss Alexa Kate Louise Camroux Pearmund
Director • PSC • British • Lives in UK • Born in Dec 1974
Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde
Director • Director • British • Lives in England • Born in Feb 1960
Mr Charles Guy Camroux-Oliver
Director • PSC • Solicitor • British • Lives in England • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hampden Capital Plc
Hampden Legal Plc, Mr Charles Guy Camroux-Oliver, and 3 more are mutual people.
Active
Hampden Private Capital Limited
Mr Charles Guy Camroux-Oliver, Stephen James Harris, and 2 more are mutual people.
Active
Hampden Legal Plc
Mr Charles Guy Camroux-Oliver, Stephen James Harris, and 1 more are mutual people.
Active
Ranco Controls Limited
Stephen James Harris, George Donald Turner, and 1 more are mutual people.
Active
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc and are mutual people.
Active
Hampden Insurance Holdings Limited
Hampden Legal Plc, Mr Charles Guy Camroux-Oliver, and 1 more are mutual people.
Active
Hampden Group Management Limited
Hampden Legal Plc and Mr Charles Guy Camroux-Oliver are mutual people.
Active
Hampden Plc
Hampden Legal Plc, Mr Charles Guy Camroux-Oliver, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£93.76M
Increased by £51.12M (+120%)
Turnover
£55.05M
Increased by £7.67M (+16%)
Employees
317
Decreased by 43 (-12%)
Total Assets
£568.33M
Increased by £285.23M (+101%)
Total Liabilities
-£512.61M
Increased by £282.84M (+123%)
Net Assets
£55.72M
Increased by £2.39M (+4%)
Debt Ratio (%)
90%
Increased by 9.03% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Group Accounts Submitted
12 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde Appointed
1 Year 3 Months Ago on 27 Jun 2024
Benedict George Trevelyan Stephens Appointed
1 Year 7 Months Ago on 14 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 6 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Miss Alexa Kate Louise Camroux Pearmund Appointed
3 Years Ago on 18 Aug 2022
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Documents
Resolutions
Submitted on 4 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 1 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde as a director on 27 June 2024
Submitted on 8 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 28 Jun 2024
Appointment of Benedict George Trevelyan Stephens as a director on 14 March 2024
Submitted on 21 Mar 2024
Satisfaction of charge 030795580003 in full
Submitted on 8 Mar 2024
Registration of charge 030795580006, created on 6 March 2024
Submitted on 6 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
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Repayment History
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