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 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.
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 |