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Nom

Hampden Holdings Limited

Adresse
Hampden House
Great Hampden
Great Missenden
HP16 9RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03079558 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Camroux-Oliver, Charles Guy Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Camroux-Oliver, James Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Oliver, Timothy Patrick Camroux Status: Active Notified: 06/04/2016 Date of Birth: 03/1944 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Pearmund, Alexa Kate Louise Camroux Status: Active Notified: 06/04/2016 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Oliver, Susan Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2018 Date of Birth: 10/1942 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (9)

    Source: Companies House
    Camroux-Oliver, Charles Guy Great Missenden, Bucks, England Status: Active Notified: 29/02/2000 Date of Birth: 04/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Camroux-Oliver, James Richard Great Missenden, Bucks, England Status: Active Notified: 01/05/2017 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hampden Legal Plc, Great Missenden, Buckinghamshire Status: Active Notified: 01/01/1999 Role: Secretary Nationality: British
    Harris, Stephen James London, England Status: Active Notified: 11/12/2003 Date of Birth: 07/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Oliver, Timothy Patrick Camroux Great Missenden, Bucks, England Status: Active Notified: 13/07/1995 Date of Birth: 03/1944 Occupation: Chirman Role: Director Country of Residence: England Nationality: British
    Pearmund, Alexa Kate Louise Camroux Great Missenden, Bucks, England Status: Active Notified: 18/08/2022 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stephens, Benedict George Trevelyan London, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, George Donald London, England Status: Active Notified: 05/06/2020 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hanbury, Nigel John West Harting, Petersfield Status: Ceased Notified: 06/07/2004 Ceased: 31/05/2007 Occupation: Lloyds Managing Agent Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Archover Limited Status: Active Notified: 06/04/2016 Companies House Number: 07235487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hampden Capital PLC Status: Active Notified: 06/04/2016 Companies House Number: 04174389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hampden PLC Status: Active Notified: 06/04/2016 Companies House Number: 02918089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hampden Property Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 06295636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hampden SPV (NO. 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08965347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST Hampden Limited Status: Active Notified: 06/04/2016 Companies House Number: 06668740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nomina (NO. 1289) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2019 Companies House Number: 09796804 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Nomina (NO. 1290) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2019 Companies House Number: 09796758 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Sustainable Engineering Limited Status: Ceased Notified: 26/06/2018 Ceased: 21/12/2020 Companies House Number: 11433087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors