Hampden Private Office Limited. net worth, address, company information. Free

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Hampden Private Office Limited (number 10221571) is a private limited company incorporated on 2016-06-08 in England. This enterprise is situated at Hampden House, Great Hampden, Great Missenden HP16 9RD. Hampden Private Office Limited operates Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Hampden Private Office Limited
Number	10221571
Date of Incorporation:	8th June 2016
End of financial year:	30 December
Address:	Hampden House, Great Hampden, Great Missenden, HP16 9RD
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in this enterprise, we can name: Charles C. (appointed on 08 June 2016), Stephen H. (appointment date: 08 June 2016), Andrew K. (appointed on 08 June 2016). The Companies House lists 2 persons of significant control, namely: Hampden Private Capital Limited is located at Great Hampden, HP16 9RD Great Missenden, Bucks. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hampden Legal Plc is located at Great Hampden, HP16 9RD Great Missenden, Bucks. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hampden Private Capital Limited

16 July 2019

Address	Hampden House Great Hampden, Great Missenden, Bucks, HP16 9RD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06714209
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hampden Legal Plc

8 June 2016 - 16 July 2019

Address	Hampden House Great Hampden, Great Missenden, Bucks, HP16 9RD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01988859
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, August 2023 \| other	Free Download (2 pages)

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, August 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 11th, August 2023 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, August 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, August 2023 \| accounts	Free Download (69 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, July 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, July 2023 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th June 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 26th, July 2022 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, July 2022 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, July 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, July 2022 \| accounts	Free Download (69 pages)
(CS01) Confirmation statement with no updates 7th June 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, July 2021 \| accounts	Free Download (69 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, July 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, July 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 7th June 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 9th June 2021 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, July 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, July 2020 \| accounts	Free Download (71 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 17th, July 2020 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, July 2020 \| other	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th June 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 6th, December 2019 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 6th, December 2019 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 6th, December 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, December 2019 \| accounts	Free Download (69 pages)
(AA01) Previous accounting period shortened to 30th December 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 16th July 2019 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 16th July 2019 filed on: 8th, August 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 7th June 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 2nd, August 2018 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 2nd, August 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, July 2018 \| accounts	Free Download (64 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 23rd, July 2018 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 7th June 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 9th March 2018 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 9th March 2018 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 7th March 2018 director's details were changed filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 7th, September 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 7th, September 2017 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 7th, September 2017 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 7th, September 2017 \| accounts	Free Download (59 pages)
(AA01) Previous accounting period shortened to 31st December 2016 filed on: 23rd, August 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 7th June 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: 18th January 2017. New Address: Hampden House Great Hampden Great Missenden HP16 9rd. Previous address: Hampden House Great Hampden Grat Missenden Buckinghamshire HP16 9rd England filed on: 18th, January 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, June 2016 \| incorporation	Free Download (32 pages)

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