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Hampden Insurance Group Limited

Hampden Insurance Group Limited is a dissolved company incorporated on 28 April 2003 with the registered office located in Great Missenden, Buckinghamshire. Hampden Insurance Group Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (9 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04745977
Private limited company
Age
22 years
Incorporated 28 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Hampden House
Great Hampden
Great Missenden
HP16 9RD
Same address since incorporation
Telephone
01494488888
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Timothy Patrick Camroux Oliver
Director • Chairman • British • Lives in England • Born in Mar 1944
Stephen James Harris
Director • Group Chief Operating Officer • British • Lives in England • Born in Jul 1970
Charles Guy Camroux-Oliver
Director • Solicitor • British • Lives in England • Born in Apr 1970
Hampden Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hampden Legal Plc
Charles Guy Camroux-Oliver, Stephen James Harris, and 1 more are mutual people.
Active
Hampden Holdings Limited
Hampden Legal Plc, Charles Guy Camroux-Oliver, and 2 more are mutual people.
Active
Hampden Private Capital Limited
Charles Guy Camroux-Oliver, Stephen James Harris, 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, Charles Guy Camroux-Oliver, and 1 more are mutual people.
Active
Hampden Group Management Limited
Hampden Legal Plc and Charles Guy Camroux-Oliver are mutual people.
Active
Hampden Plc
Hampden Legal Plc, Charles Guy Camroux-Oliver, and 1 more are mutual people.
Active
Hampden Capital Plc
Hampden Legal Plc, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 28 Jan 2025
Voluntary Gazette Notice
12 Months Ago on 12 Nov 2024
Application To Strike Off
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Subsidiary Accounts Submitted
4 Years Ago on 20 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 31 Oct 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 7 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Consolidated accounts of parent company for subsidiary company 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 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
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Repayment History
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