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Hampden Group Limited

Hampden Group Limited is a in administration company incorporated on 29 November 1976 with the registered office located in Belfast, County Antrim. Hampden Group Limited was registered 48 years ago.
Status
In Administration
In administration since 11 months ago
Company No
NI011639
Private limited company
Northern Ireland Company
Age
48 years
Incorporated 29 November 1976
Size
Unreported
Confirmation
Submitted
Dated 21 June 2024 (1 year 4 months ago)
Next confirmation dated 21 June 2025
Was due on 5 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 27 Dec1 Jan 2023 (1 year)
Accounts type is Full
Next accounts for period 30 December 2023
Was due on 31 December 2024 (9 months ago)
Address
C/O Dwf (Northern Ireland) Llp
42 Queen Street
Belfast
BT1 6HL
Address changed on 15 Nov 2024 (11 months ago)
Previous address was 21 Arthur Street Belfast BT1 4GA Northern Ireland
Telephone
03456407888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Nov 1969
HHGL Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Homebase Group Limited
Damian Garry McGloughlin, Simon Luscombe, and 1 more are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Homebase Rooms Limited
Damian Garry McGloughlin and Simon Luscombe are mutual people.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
1 Jan 2023
For period 1 Jan1 Jan 2023
Traded for 12 months
Cash in Bank
£319K
Increased by £122K (+62%)
Turnover
£43.97M
Decreased by £7.02M (-14%)
Employees
261
Decreased by 10 (-4%)
Total Assets
£7.33M
Decreased by £630K (-8%)
Total Liabilities
-£14.85M
Increased by £185K (+1%)
Net Assets
-£7.51M
Decreased by £815K (+12%)
Debt Ratio (%)
202%
Increased by 18.34% (+10%)
Latest Activity
Simon Luscombe Resigned
7 Months Ago on 21 Mar 2025
Registered Address Changed
11 Months Ago on 15 Nov 2024
Ms Lucy Agnes Hartslief Appointed
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Andrew Charles Coleman Resigned
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
a G Secretarial Limited Resigned
1 Year 8 Months Ago on 31 Jan 2024
Mr Simon Luscombe Appointed
1 Year 8 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 3 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 3 Dec 2023
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Documents
Administrator's progress report to 12 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Simon Luscombe as a director on 21 March 2025
Submitted on 21 Mar 2025
Statement of affairs
Submitted on 4 Feb 2025
Notice of deemed approval of proposals
Submitted on 3 Feb 2025
Statement of administrator's proposal
Submitted on 3 Jan 2025
Registered office address changed from 21 Arthur Street Belfast BT1 4GA Northern Ireland to C/O Dwf (Northern Ireland) Llp 42 Queen Street Belfast BT1 6HL on 15 November 2024
Submitted on 15 Nov 2024
Appointment of an administrator
Submitted on 14 Nov 2024
Appointment of Ms Lucy Agnes Hartslief as a secretary on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 3 Jul 2024
Termination of appointment of a G Secretarial Limited as a secretary on 31 January 2024
Submitted on 2 Jul 2024
Repayment History
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