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Hampdenfx Limited

Hampdenfx Limited is an active company incorporated on 4 July 2019 with the registered office located in London, City of London. Hampdenfx Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12084655
Private limited company
Age
6 years
Incorporated 4 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address since incorporation
Telephone
020 78636500
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in UK • Born in Jan 1970
Hampden Private Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Holdings Limited
Benedict George Trevelyan Stephens and Hampden Legal Plc are mutual people.
Active
Hampden Private Capital Limited
Hampden Legal Plc is a mutual person.
Active
Ranco Controls Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Insurance Holdings Limited
Hampden Legal Plc is a mutual person.
Active
Maryam Properties Limited
Hampden Legal Plc is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.9K
Decreased by £11.53K (-31%)
Turnover
£182.38K
Decreased by £109.55K (-38%)
Employees
1
Same as previous period
Total Assets
£153.55K
Increased by £63.77K (+71%)
Total Liabilities
-£207.12K
Increased by £58.27K (+39%)
Net Assets
-£53.58K
Increased by £5.49K (-9%)
Debt Ratio (%)
135%
Decreased by 30.9% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Subsidiary Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Subsidiary Accounts Submitted
4 Years Ago on 26 Jul 2021
Confirmation Submitted
4 Years Ago on 8 Jul 2021
Matthew David Brand Resigned
4 Years Ago on 26 Nov 2020
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 11 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Oct 2024
Audit exemption statement of guarantee by parent company 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 3 July 2024 with no updates
Submitted on 16 Jul 2024
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
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
Repayment History
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