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Home > England & Wales Companies > HAMPDEN CONSTRUCTION COMPANY LIMITED
Company Information for

HAMPDEN CONSTRUCTION COMPANY LIMITED

208 GREEN LANES, LONDON 13, N13 5UE,
Company Registration Number
01024518
Private Limited Company
Active

Company Overview

About Hampden Construction Company Ltd
HAMPDEN CONSTRUCTION COMPANY LIMITED was founded on 1971-09-17 and has its registered office in . The organisation's status is listed as "Active". Hampden Construction Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMPDEN CONSTRUCTION COMPANY LIMITED
 
Legal Registered Office
208 GREEN LANES
LONDON 13
N13 5UE
Other companies in N13
 
Filing Information
Company Number 01024518
Company ID Number 01024518
Date formed 1971-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 00:33:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPDEN CONSTRUCTION COMPANY LIMITED
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Companies with same name HAMPDEN CONSTRUCTION COMPANY LIMITED
The following companies were found which have the same name as HAMPDEN CONSTRUCTION COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hampden Construction Company Ltd Maryland Unknown

Company Officers of HAMPDEN CONSTRUCTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SALLYANNE LOUGHREY
 Company Secretary 1998-07-17
MAJELLA LOUGHREY
 Director 1999-02-28
MARK ANDREW LOUGHREY
 Director 2004-04-10
SALLYANNE LOUGHREY
 Director 1998-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW LOUGHREY
 Director 1998-07-17 1999-02-28
DAVID CHEE
 Company Secretary 1995-06-01 1998-07-17
ANDREW KENNETH VAUGHAN
 Director 1992-01-01 1998-07-17
ANDREW KENNETH VAUGHAN
 Company Secretary 1992-01-01 1994-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW LOUGHREY FORTY LEISURE LIMITED Director 2018-03-02 CURRENT 1993-06-07 Active
MARK ANDREW LOUGHREY 414 TIMBER PRODUCTS LIMITED Director 2003-07-22 CURRENT 2003-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2022-10-04CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2021-11-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-09-23AP03Appointment of Mary Emerald Loughrey as company secretary on 2020-09-01
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MAJELLA LOUGHREY
2020-09-23TM02Termination of appointment of Sallyanne Loughrey on 2020-09-01
2020-09-23PSC07CESSATION OF VALERIE ANN LOUGHREY AS A PERSON OF SIGNIFICANT CONTROL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW LOUGHREY
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-11-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0112/08/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0112/08/14 ANNUAL RETURN FULL LIST
2014-01-30AR0101/01/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0101/01/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0101/01/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0101/01/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0101/01/10 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLYANNE LOUGHREY / 26/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LOUGHREY / 26/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJELLA LOUGHREY / 26/02/2010
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aReturn made up to 01/01/09; full list of members
2008-10-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-02363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-09363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2006-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-30288aNEW DIRECTOR APPOINTED
2004-01-28363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-20363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-11363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2001-03-01363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-26395PARTICULARS OF MORTGAGE/CHARGE
2000-06-26395PARTICULARS OF MORTGAGE/CHARGE
2000-03-07363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-06-29363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1999-03-11288aNEW DIRECTOR APPOINTED
1999-03-11288bDIRECTOR RESIGNED
1999-03-11288cDIRECTOR'S PARTICULARS CHANGED
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-02288aNEW DIRECTOR APPOINTED
1998-08-18288bSECRETARY RESIGNED
1998-08-18288bDIRECTOR RESIGNED
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-03-30288bSECRETARY RESIGNED
1998-03-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-21363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-03-17363sRETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1997-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-17363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-09288NEW SECRETARY APPOINTED
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-06363sRETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-02-09363sRETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAMPDEN CONSTRUCTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMPDEN CONSTRUCTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-01-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-06-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-08-01 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,062,491
Creditors Due Within One Year 2012-04-01 £ 798,216
Provisions For Liabilities Charges 2012-04-01 £ 325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMPDEN CONSTRUCTION COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 552,785
Debtors 2012-04-01 £ 26,785
Fixed Assets 2012-04-01 £ 1,272,406
Shareholder Funds 2012-04-01 £ 35,841
Stocks Inventory 2012-04-01 £ 526,000
Tangible Fixed Assets 2012-04-01 £ 1,272,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMPDEN CONSTRUCTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPDEN CONSTRUCTION COMPANY LIMITED
Trademarks
We have not found any records of HAMPDEN CONSTRUCTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPDEN CONSTRUCTION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HAMPDEN CONSTRUCTION COMPANY LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAMPDEN CONSTRUCTION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPDEN CONSTRUCTION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMPDEN CONSTRUCTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N13 5UE