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Hampden Property Development Limited

Hampden Property Development Limited is an active company incorporated on 28 June 2007 with the registered office located in Great Missenden, Buckinghamshire. Hampden Property Development Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06295636
Private limited company
Age
18 years
Incorporated 28 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Hampden House
Great Hampden
Great Missenden
Buckinghamshire
HP16 9RD
Same address since incorporation
Telephone
01494488888
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Jul 1970
Hampden Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampden Private Capital Limited
Stephen James Harris and Hampden Legal Plc are mutual people.
Active
Ranco Controls Limited
Stephen James Harris 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 Stephen James Harris are mutual people.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Legal Plc
Stephen James Harris is a mutual person.
Active
Hampden Plc
Hampden Legal Plc and Stephen James Harris are mutual people.
Active
Hampden Holdings Limited
Hampden Legal Plc and Stephen James Harris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.61K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£707.57K
Decreased by £1.2M (-63%)
Total Liabilities
-£1.02M
Decreased by £1.08M (-52%)
Net Assets
-£311.59K
Decreased by £118.99K (+62%)
Debt Ratio (%)
144%
Increased by 33.96% (+31%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Subsidiary Accounts Submitted
4 Years Ago on 20 Jul 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Charge Satisfied
4 Years Ago on 3 Dec 2020
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 9 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 11 Aug 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
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 11 Aug 2023
Repayment History
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