St Hampden Limited. net worth, address, company information. Free

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St Hampden Limited (reg no 06668740) is a private limited company established on 2008-08-08. This company is located at Hampden House, Great Hampden, Great Missenden HP16 9RD. Changed on 2009-05-18, the previous name the enterprise utilized was Nameco (No.943) Limited. St Hampden Limited is operating under Standard Industrial Classification code: 69201 which stands for "accounting and auditing activities".

Company details

Name	St Hampden Limited
Number	06668740
Date of Incorporation:	8th August 2008
End of financial year:	30 December
Address:	Hampden House, Great Hampden, Great Missenden, HP16 9RD
SIC code:	69201 - Accounting and auditing activities

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Edmond H. (appointed on 01 April 2023), Joanne K. (appointment date: 01 April 2020), Elizabeth H. (appointed on 01 August 2017). The Companies House reports 1 person of significant control - Hampden Holdings Limited, a firm that is located at Great Hampden, HP16 9RD Great Missenden. 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, HP16 9RD, England
Legal authority	Companies Act
Legal form	Company 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

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(CH01) On December 6, 2023 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On December 6, 2023 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(CH01) On December 6, 2023 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(CH01) On December 6, 2023 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 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 December 31, 2022 filed on: 11th, August 2023 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on March 31, 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AP01) On April 1, 2023 new director was appointed. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 26th, July 2022 \| accounts	Free Download (20 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)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 20th, July 2021 \| accounts	Free Download (19 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)
(TM01) Director's appointment was terminated on May 17, 2021 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(CH01) On December 1, 2020 director's details were changed filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 27th, July 2020 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, July 2020 \| accounts	Free Download (71 pages)
(AP01) On April 1, 2020 new director was appointed. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, December 2019 \| accounts	Free Download (69 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 5th, December 2019 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(AP01) On April 1, 2019 new director was appointed. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 7th, August 2018 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, July 2018 \| accounts	Free Download (64 pages)
(CH01) On March 9, 2018 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(CH01) On March 9, 2018 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(CH01) On March 9, 2018 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(CH01) On March 9, 2018 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 18th, October 2017 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 18th, October 2017 \| accounts	Free Download (59 pages)
(TM01) Director's appointment was terminated on July 31, 2017 filed on: 1st, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 31, 2017 filed on: 1st, August 2017 \| officers	Free Download (1 page)
(AP01) On August 1, 2017 new director was appointed. filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, May 2016 \| accounts	Free Download (23 pages)
(SH20) Statement by Directors filed on: 19th, January 2016 \| capital	Free Download (2 pages)
(SH19) Capital declared on January 19, 2016: 500001.00 GBP filed on: 19th, January 2016 \| capital	Free Download (5 pages)
(SH01) Capital declared on December 16, 2015: 2800001.00 GBP filed on: 19th, January 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, January 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 19th, January 2016 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 16/12/15 filed on: 19th, January 2016 \| insolvency	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2015 filed on: 14th, August 2015 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 2nd, June 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2014 filed on: 8th, August 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on August 8, 2014: 1400001.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 19th, June 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2013 filed on: 16th, August 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 8th, May 2013 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on May 1, 2013 filed on: 1st, May 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, January 2013 \| resolution	Free Download (2 pages)
(SH01) Capital declared on December 28, 2012: 1400001.00 GBP filed on: 14th, January 2013 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2012 filed on: 17th, August 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 11th, July 2012 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on April 10, 2012 filed on: 10th, April 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2011 filed on: 12th, August 2011 \| annual return	Free Download (11 pages)
(AP01) On November 23, 2010 new director was appointed. filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2010 filed on: 30th, September 2010 \| annual return	Free Download (10 pages)
(CH01) On July 12, 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(CH01) On July 12, 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 20, 2010 filed on: 20th, May 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 12th, May 2010 \| accounts	Free Download (21 pages)
(AP01) On April 6, 2010 new director was appointed. filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(363a) Period up to September 3, 2009 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (5 pages)
(288a) On July 28, 2009 Director appointed filed on: 28th, July 2009 \| officers	Free Download (1 page)
(288a) On July 28, 2009 Director appointed filed on: 28th, July 2009 \| officers	Free Download (1 page)
(288a) On July 28, 2009 Director appointed filed on: 28th, July 2009 \| officers	Free Download (1 page)
(288a) On July 27, 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (1 page)
(288a) On July 20, 2009 Director appointed filed on: 20th, July 2009 \| officers	Free Download (2 pages)
(288a) On July 20, 2009 Director appointed filed on: 20th, July 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/07/2009 from c/o nomina PLC 85 gracechurch street london EC3V 0AA filed on: 6th, July 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed nameco (no.943) LIMITEDcertificate issued on 18/05/09 filed on: 15th, May 2009 \| change of name	Free Download (2 pages)
(288b) On April 27, 2009 Appointment terminated director filed on: 27th, April 2009 \| officers	Free Download (1 page)
(288b) On April 27, 2009 Appointment terminated director filed on: 27th, April 2009 \| officers	Free Download (1 page)
(288a) On April 27, 2009 Director appointed filed on: 27th, April 2009 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 9th, October 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, August 2008 \| incorporation	Free Download (13 pages)

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