HAMPDEN LEGAL PLC - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

HAMPDEN LEGAL PLC is a Public Limited Company from BUCKINGHAMSHIRE and has the status: Active.
HAMPDEN LEGAL PLC was incorporated 38 years ago on 12/02/1986 and has the registered number: 01988859. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

HAMPDEN LEGAL PLC - BUCKINGHAMSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

HAMPDEN HOUSE GREAT HAMPDEN
BUCKINGHAMSHIRE
HP16 9RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES GUY CAMROUX-OLIVER Apr 1970 British Director 1998-10-12 CURRENT
MR STEPHEN JAMES HARRIS Jul 1970 British Director 2005-03-01 CURRENT
MR STEPHEN JAMES HARRIS Jul 1970 British Secretary 2001-12-14 CURRENT
MR TIMOTHY PATRICK CAMROUX CAMROUX OLIVER Mar 1944 British Director CURRENT
BENEDICT GEORGE TREVELYAN STEPHENS Jan 1970 British Director 2023-02-09 CURRENT
MATTHEW DAVID BRAND Feb 1987 British Director 2020-10-20 CURRENT
ANTHONY JOHN WYNYARD ROSE Jan 1946 British Director 2009-05-13 UNTIL 2012-04-30 RESIGNED
MR NICHOLAS PHILIP WENTWORTH STANLEY Aug 1954 British Director 1999-11-09 UNTIL 2003-06-12 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MR GEORGE FRANKLIN MACAULAY Feb 1937 British Director 1997-06-10 UNTIL 2003-05-27 RESIGNED
STEPHEN LEONARD CARTER Aug 1955 British Director 1992-10-13 UNTIL 1996-08-18 RESIGNED
WILLIAM DAVID ALEXANDER JUSTICE Dec 1939 Director 1997-06-10 UNTIL 2014-07-16 RESIGNED
MR JONATHAN HART Jun 1956 British Director 1992-10-13 UNTIL 1994-08-18 RESIGNED
ANTHONY JOHN WYNYARD ROSE Jan 1946 British Director 1998-10-12 UNTIL 2003-05-27 RESIGNED
ANTHONY JOHN WYNYARD ROSE Jan 1946 British Director RESIGNED
MR FRANCIS RICHARD SETON RUNDALL British Director 1991-10-04 UNTIL 1997-06-10 RESIGNED
MR FRANCIS WILLIAM JOHNSTON Dec 1952 British Director 2014-07-16 UNTIL 2022-12-31 RESIGNED
MR ROBERT JOHN RUCK-KEENE Dec 1952 British Secretary 1997-06-10 UNTIL 1998-11-23 RESIGNED
MR NICHOLAS DAVID LEWIS Jun 1942 British Secretary 1998-11-23 UNTIL 2001-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampden Insurance Holdings Limited 2022-07-18 Great Missenden   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hampden Holdings Limited 2016-04-06 - 2022-07-18 Great Missenden   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPDEN INSURANCE HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
HAMPDEN GROUP MANAGEMENT LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
CIRCLE SPECIALIST SERVICES LTD WEST MIDLANDS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HAMPDEN PLC GREAT MISSENDEN Active FULL 70100 - Activities of head offices
HAMPDEN HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
NOMINA PLC LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GRACECHURCH UTG NO. 412 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
INANDA CAPITAL LIMITED EGHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HERRINGWORTH LIMITED EGHAM Dissolved... GROUP 66290 - Other activities auxiliary to insurance and pension funding
HAMPDEN CAPITAL PLC LONDON Active GROUP 70100 - Activities of head offices
HAMPDEN INSURANCE GROUP LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
UNICORN SILVER LIMITED ROYSTON ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
JAMES' PLACE CHARITY LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HAMPDEN PRIVATE CAPITAL LIMITED GREAT MISSENDEN Active FULL 64209 - Activities of other holding companies n.e.c.
HAMPDEN SPV (NO. 1) LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
HAMPDEN & CO GP LIMITED LONDON ENGLAND Dissolved... FULL 64304 - Activities of open-ended investment companies
HAMPDEN & CO LP LIMITED LONDON ENGLAND Dissolved... DORMANT 64304 - Activities of open-ended investment companies
HAMPDEN PRIVATE OFFICE LIMITED GREAT MISSENDEN ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE FORMERY LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANCO CONTROLS LIMITED GREAT MISSENDEN ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
B.V.F. (UNDERWRITING MANAGEMENT) LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HAMPDEN INSURANCE HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
HAMPDEN INSURANCE GROUP LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
OLD COMPANY 24 LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ST HAMPDEN LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
OK FARMS LIMITED GREAT MISSENDEN Active DORMANT 01450 - Raising of sheep and goats
HAMPDEN PRIVATE OFFICE LIMITED GREAT MISSENDEN ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
GASSTEN HOLDINGS LIMITED GREAT MISSENDEN ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
THE OLIVER FAMILY LLP GREAT MISSENDEN Active TOTAL EXEMPTION FULL None Supplied