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Hampden & Co Plc

Hampden & Co Plc is an active company incorporated on 12 October 2010 with the registered office located in Edinburgh, City of Edinburgh. Hampden & Co Plc was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC386922
Public limited company
Scottish Company
Age
14 years
Incorporated 12 October 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
20/21 Charlotte Square
Edinburgh
EH2 4DF
Scotland
Address changed on 17 Mar 2025 (5 months ago)
Previous address was 9 Charlotte Square Edinburgh EH2 4DR
Telephone
01312267300
Email
Available in Endole App
People
Officers
11
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1966
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in Scotland • Born in Dec 1962
Director • Chief Executive • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Trust Bank Public Limited Company
Finlay Ferguson Williamson is a mutual person.
Active
Schroder Japan Trust Plc
Rupert Angus Macpherson is a mutual person.
Active
Singer Capital Markets Securities Limited
Kaushalya Jegasothy Somasundaram is a mutual person.
Active
Singer Capital Markets Limited
Kaushalya Jegasothy Somasundaram is a mutual person.
Active
Leuchie
Graeme Thomas Hartop is a mutual person.
Active
Pulaa Limited
Kaushalya Jegasothy Somasundaram is a mutual person.
Dissolved
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
£52.77M
Decreased by £52.19M (-50%)
Turnover
£30.32M
Decreased by £863K (-3%)
Employees
157
Increased by 22 (+16%)
Total Assets
£1.09B
Increased by £143.14M (+15%)
Total Liabilities
-£999.19M
Increased by £135.46M (+16%)
Net Assets
£90.11M
Increased by £7.68M (+9%)
Debt Ratio (%)
92%
Increased by 0.44% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Inspection Address Changed
5 Months Ago on 17 Mar 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Andrew Glen Bell Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Ms Tracey Ann Davidson Appointed
11 Months Ago on 2 Oct 2024
Graeme Thomas Hartop Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mr Andrew Glen Bell Appointed
2 Years 1 Month Ago on 31 Jul 2023
Get Credit Report
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Documents
Resolutions
Submitted on 23 May 2025
Full accounts made up to 31 December 2024
Submitted on 23 May 2025
Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR to 20/21 Charlotte Square Edinburgh EH2 4DF on 17 March 2025
Submitted on 17 Mar 2025
Register inspection address has been changed from 9 Charlotte Square Edinburgh EH2 4DR to William Smith House Thurso Business Park Thurso Caithness KW14 7XW
Submitted on 17 Mar 2025
Termination of appointment of Andrew Glen Bell as a director on 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 9 Oct 2024
Termination of appointment of Graeme Thomas Hartop as a director on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Ms Tracey Ann Davidson as a director on 2 October 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Resolutions
Submitted on 29 May 2024
Repayment History
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