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St Hampden Limited

St Hampden Limited is an active company incorporated on 8 August 2008 with the registered office located in Great Missenden, Buckinghamshire. St Hampden Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06668740
Private limited company
Age
17 years
Incorporated 8 August 2008
Size
Unreported
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about St Hampden Limited
Contact Update Details
Address
Hampden House
Great Hampden
Great Missenden
Buckinghamshire
HP16 9RD
Same address for the past 16 years
Telephone
01494488888
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen James Harris
Director • British • Lives in England • Born in Jul 1970
Edmond John Andrew Harrington
Director • Chartered Tax Adviser • British • Lives in UK • Born in Mar 1960
Joanne Kingsnorth
Director • British • Lives in UK • Born in Dec 1980
Elizabeth Jayne Horton
Director • British • Lives in England • Born in Mar 1976
Hampden Legal Plc
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seymour Taylor Limited
Elizabeth Jayne Horton, Joanne Kingsnorth, and 1 more are mutual people.
Active
Hampden Legal Plc
Stephen James Harris is a mutual person.
Active
Simmons & Hawker (Falcon Estate) Limited
Stephen James Harris is a mutual person.
Active
B.H.& I.Baldwin Limited
Elizabeth Jayne Horton is a mutual person.
Active
Ranco Controls Limited
Stephen James Harris is a mutual person.
Active
Hampden Insurance Holdings Limited
Stephen James Harris is a mutual person.
Active
Hampden Plc
Stephen James Harris is a mutual person.
Active
Seymour Taylor Audit Limited
Elizabeth Jayne Horton is a mutual person.
Active
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Brands
Seymour Taylor
Seymour Taylor is an independent accountancy firm based in High Wycombe, offering a range of financial services for businesses and individuals.
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
£414.13K
Increased by £270.94K (+189%)
Turnover
£565.78K
Increased by £64.56K (+13%)
Employees
52
Same as previous period
Total Assets
£3.37M
Increased by £1.26M (+60%)
Total Liabilities
-£2.11M
Increased by £1.34M (+173%)
Net Assets
£1.26M
Decreased by £73.75K (-6%)
Debt Ratio (%)
63%
Increased by 25.92% (+70%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 10 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Edmond John Andrew Harrington Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Mr Edmond John Andrew Harrington Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Joanne Kingsnorth Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Mrs Elizabeth Jayne Horton Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Satisfaction of charge 066687400002 in full
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 26 Aug 2025
Termination of appointment of Edmond John Andrew Harrington as a director on 31 December 2024
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
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Repayment History
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