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Hampden SPV (No. 1) Limited

Hampden SPV (No. 1) Limited is an active company incorporated on 28 March 2014 with the registered office located in Great Missenden, Buckinghamshire. Hampden SPV (No. 1) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08965347
Private limited company
Age
11 years
Incorporated 28 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hampden House
Great Hampden
Great Missenden
Buckinghamshire
HP16 9RD
Same address since incorporation
Telephone
01494488243
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Mar 1944
Director • Solicitor • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampden Capital Plc
Stephen James Harris, Hampden Legal Plc, and 2 more are mutual people.
Active
Hampden Private Capital Limited
Stephen James Harris, Hampden Legal Plc, and 1 more 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 are mutual people.
Active
Hampden Legal Plc
Mr Charles Guy Camroux-Oliver and Stephen James Harris are mutual people.
Active
Hampden Plc
Hampden Legal Plc, Mr Charles Guy Camroux-Oliver, and 1 more are mutual people.
Active
Hampden Holdings Limited
Hampden Legal Plc, Mr Charles Guy Camroux-Oliver, and 1 more are mutual people.
Active
Nomina Plc
Mr Charles Guy Camroux-Oliver, Hampden Legal Plc, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.42K
Decreased by £351.38K (-92%)
Turnover
£117.87K
Decreased by £404 (-0%)
Employees
4
Same as previous period
Total Assets
£4.74M
Increased by £927.53K (+24%)
Total Liabilities
-£5.01M
Increased by £205.58K (+4%)
Net Assets
-£261.04K
Increased by £721.95K (-73%)
Debt Ratio (%)
106%
Decreased by 20.25% (-16%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 13 Oct 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 23 Dec 2024
New Charge Registered
11 Months Ago on 2 Dec 2024
New Charge Registered
11 Months Ago on 2 Dec 2024
New Charge Registered
11 Months Ago on 2 Dec 2024
New Charge Registered
11 Months Ago on 2 Dec 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 2 Apr 2025
Registration of charge 089653470007, created on 23 December 2024
Submitted on 23 Dec 2024
Registration of charge 089653470010, created on 23 December 2024
Submitted on 23 Dec 2024
Registration of charge 089653470009, created on 23 December 2024
Submitted on 23 Dec 2024
Registration of charge 089653470008, created on 23 December 2024
Submitted on 23 Dec 2024
Registration of charge 089653470004, created on 2 December 2024
Submitted on 5 Dec 2024
Repayment History
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