Hampden Spv (no. 1) Limited. net worth, address, company information. Free

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Hampden Spv (No. 1) Limited (Companies House Registration Number 08965347) is a private limited company founded on 2014-03-28. This enterprise can be found at Hampden House, Great Hampden, Great Missenden HP16 9RD. Hampden Spv (No. 1) Limited is operating under SIC: 64304 that means "activities of open-ended investment companies".

Company details

Name	Hampden Spv (no. 1) Limited
Number	08965347
Date of Incorporation:	March 28, 2014
End of financial year:	30 December
Address:	Hampden House, Great Hampden, Great Missenden, HP16 9RD
SIC code:	64304 - Activities of open-ended investment companies

Moving on to the 4 directors that can be found in this company, we can name: Jeremy E. (appointed on 09 April 2014), Charles C. (appointment date: 09 April 2014), Timothy C. (appointed on 09 April 2014). The official register indexes 1 person of significant control - Hampden Holdings Limited, a company that can be found at Great Hampden, HP16 9RD Great Missenden, Bucks. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hampden Holdings Limited

6 April 2016

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	03079558
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 089653470002, created on 2023-12-07 filed on: 14th, December 2023 \| mortgage	Free Download (15 pages)

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(MR01) Registration of charge 089653470002, created on 2023-12-07 filed on: 14th, December 2023 \| mortgage	Free Download (15 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)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 11th, August 2023 \| accounts	Free Download (15 pages)
(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)
(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)
(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)
(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)
(CS01) Confirmation statement with no updates 2023-03-28 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 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 (1 page)
(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)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 26th, July 2022 \| accounts	Free Download (15 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)
(CS01) Confirmation statement with no updates 2022-03-28 filed on: 5th, April 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)
(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)
(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 made up to 2020-12-31 filed on: 20th, July 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2021-03-28 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, July 2020 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, July 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 22nd, July 2020 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, July 2020 \| accounts	Free Download (71 pages)
(CS01) Confirmation statement with updates 2020-03-28 filed on: 31st, March 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 089653470001, created on 2019-12-09 filed on: 10th, December 2019 \| mortgage	Free Download (17 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)
(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)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 6th, December 2019 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-05-15 filed on: 15th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-03-28 filed on: 4th, April 2019 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 24th, July 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 24th, July 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, July 2018 \| accounts	Free Download (64 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 24th, July 2018 \| accounts	Free Download (14 pages)
(CH01) On 2018-05-02 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-03-28 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018-03-09 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-03-08 director's details were changed filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-03-07 director's details were changed filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 17th, October 2017 \| accounts	Free Download (14 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)
(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)
(CS01) Confirmation statement with updates 2017-03-28 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 15th, August 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-28 filed on: 21st, April 2016 \| annual return	Free Download (8 pages)
(CH01) On 2016-03-20 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 30th, April 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-28 filed on: 20th, April 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-04-20: 1.00 GBP capital
(AP04) Appointment (date: 2014-04-09) of a secretary filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-04-09 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-04-09 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-04-09 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-04-09 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, March 2014 \| incorporation	Free Download (33 pages)

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