Active
Company Information for HAMPDEN LEGAL PLC
HAMPDEN HOUSE GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD,
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Company Registration Number
01988859
Public Limited Company
Active |
Company Name | |
---|---|
HAMPDEN LEGAL PLC | |
Legal Registered Office | |
HAMPDEN HOUSE GREAT HAMPDEN GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9RD Other companies in HP16 | |
Company Number | 01988859 | |
---|---|---|
Company ID Number | 01988859 | |
Date formed | 1986-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-08 16:12:51 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES HARRIS |
||
CHARLES GUY CAMROUX-OLIVER |
||
STEPHEN JAMES HARRIS |
||
FRANCIS WILLIAM JOHNSTON |
||
TIMOTHY PATRICK CAMROUX OLIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM DAVID ALEXANDER JUSTICE |
Director | ||
ANTHONY JOHN WYNYARD ROSE |
Director | ||
NICHOLAS PHILIP WENTWORTH STANLEY |
Director | ||
GEORGE FRANKLIN MACAULAY |
Director | ||
ANTHONY JOHN WYNYARD ROSE |
Director | ||
NICHOLAS DAVID LEWIS |
Company Secretary | ||
ROBERT JOHN RUCK-KEENE |
Company Secretary | ||
BAYSHILL SECRETARIES LIMITED |
Nominated Secretary | ||
FRANCIS RICHARD SETON RUNDALL |
Director | ||
STEPHEN LEONARD CARTER |
Director | ||
JONATHAN HART |
Director | ||
ANTHONY JOHN WYNYARD ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMPDEN SYNDICATE SERVICES LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
NOMINA PLC | Director | 2016-06-28 | CURRENT | 1997-06-02 | Active | |
HAMPDEN PRIVATE OFFICE LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
HAMPDEN & CO GP LIMITED | Director | 2014-11-07 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
HAMPDEN & CO LP LIMITED | Director | 2014-11-07 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
HAMPDEN SPV (NO. 1) LIMITED | Director | 2014-04-09 | CURRENT | 2014-03-28 | Active | |
HAMPDEN PRIVATE CAPITAL LIMITED | Director | 2011-09-16 | CURRENT | 2008-10-02 | Active | |
OLD COMPANY 23 LIMITED | Director | 2008-11-14 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
HAMPDEN CAPITAL PLC | Director | 2005-02-07 | CURRENT | 2001-03-07 | Active | |
HAMPDEN PLC | Director | 2004-05-07 | CURRENT | 1994-04-12 | Active | |
HAMPDEN GROUP MANAGEMENT LIMITED | Director | 2000-03-01 | CURRENT | 1972-12-05 | Active | |
HAMPDEN INSURANCE HOLDINGS LIMITED | Director | 2000-03-01 | CURRENT | 1972-08-24 | Active | |
HAMPDEN HOLDINGS LIMITED | Director | 2000-02-29 | CURRENT | 1995-07-13 | Active | |
HAMPDEN SYNDICATE SERVICES LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
HAMPDEN PRIVATE OFFICE LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
HAMPDEN & CO GP LIMITED | Director | 2014-11-07 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
HAMPDEN & CO LP LIMITED | Director | 2014-11-07 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
HAMPDEN INSURANCE GROUP LIMITED | Director | 2014-07-16 | CURRENT | 2003-04-28 | Active | |
HAMPDEN INSURANCE HOLDINGS LIMITED | Director | 2014-07-16 | CURRENT | 1972-08-24 | Active | |
ARCHOVER LIMITED | Director | 2014-05-16 | CURRENT | 2010-04-26 | Active | |
HAMPDEN SPV (NO. 1) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
HAMPDEN PRIVATE CAPITAL LIMITED | Director | 2011-09-16 | CURRENT | 2008-10-02 | Active | |
NOMINA SERVICES LIMITED | Director | 2011-02-01 | CURRENT | 1998-07-20 | Active | |
ST HAMPDEN LIMITED | Director | 2009-04-14 | CURRENT | 2008-08-08 | Active | |
OLD COMPANY 23 LIMITED | Director | 2008-11-14 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
NOMINA REPRESENTATIVES LIMITED | Director | 2008-06-06 | CURRENT | 2007-12-17 | Active | |
NOMINA DESIGNATED MEMBER NO.1 LIMITED | Director | 2008-06-06 | CURRENT | 2006-01-16 | Active | |
OLD COMPANY 24 LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
HAMPDEN PROPERTY DEVELOPMENT LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
HAMPDEN HOLDINGS LIMITED | Director | 2003-12-11 | CURRENT | 1995-07-13 | Active | |
OLD COMPANY 22 LIMITED | Director | 2014-10-15 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
HAMPDEN GROUP MANAGEMENT LIMITED | Director | 2014-07-16 | CURRENT | 1972-12-05 | Active | |
OLD COMPANY 24 LIMITED | Director | 2014-07-16 | CURRENT | 2007-06-28 | Active | |
LAKEWOOD INSURANCE COMPANY LIMITED | Director | 2011-12-16 | CURRENT | 1976-06-10 | Active - Proposal to Strike off | |
OK FARMS LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
HAMPDEN INSURANCE GROUP LIMITED | Director | 2003-04-28 | CURRENT | 2003-04-28 | Active | |
HAMPDEN UNDERWRITING SERVICES LIMITED | Director | 2001-10-26 | CURRENT | 1982-05-06 | Active - Proposal to Strike off | |
HAMPDEN CAPITAL PLC | Director | 2001-09-24 | CURRENT | 2001-03-07 | Active | |
OLD COMPANY 30 LIMITED | Director | 1999-11-01 | CURRENT | 1971-08-25 | Active - Proposal to Strike off | |
NOMINA PLC | Director | 1999-06-16 | CURRENT | 1997-06-02 | Active | |
B.V.F. (UNDERWRITING MANAGEMENT) LIMITED | Director | 1995-12-13 | CURRENT | 1965-02-19 | Active | |
HAMPDEN HOLDINGS LIMITED | Director | 1995-07-13 | CURRENT | 1995-07-13 | Active | |
HAMPDEN PLC | Director | 1994-05-12 | CURRENT | 1994-04-12 | Active | |
HAMPDEN GROUP MANAGEMENT LIMITED | Director | 1991-11-27 | CURRENT | 1972-12-05 | Active | |
HAMPDEN INSURANCE HOLDINGS LIMITED | Director | 1991-11-27 | CURRENT | 1972-08-24 | Active | |
FENTON INSURANCE COMPANY LIMITED(THE) | Director | 1991-07-13 | CURRENT | 1935-11-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BENEDICT GEORGE TREVELYAN STEPHENS | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED BENEDICT GEORGE TREVELYAN STEPHENS | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILLIAM JOHNSTON | ||
Notification of Hampden Insurance Holdings Limited as a person with significant control on 2022-07-18 | ||
CESSATION OF HAMPDEN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
PSC02 | Notification of Hampden Insurance Holdings Limited as a person with significant control on 2022-07-18 | |
PSC07 | CESSATION OF HAMPDEN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID BRAND | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019888590001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM JOHNSTON / 09/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK CAMROUX OLIVER / 09/03/2018 | |
CH01 | Director's details changed for Mr Charles Guy Camroux-Oliver on 2018-03-07 | |
PSC02 | Notification of Hampden Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN JAMES HARRIS on 2016-06-25 | |
CH01 | Director's details changed for Mr Stephen James Harris on 2016-06-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANCIS WILLIAM JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID ALEXANDER JUSTICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSE | |
AR01 | 27/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WYNYARD ROSE / 27/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES HARRIS / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARRIS / 12/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | AUDS RES SECT 519 | |
288a | DIRECTOR APPOINTED ANTHONY JOHN WYNYARD ROSE | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HAMPDEN COMPLIANCE PLC CERTIFICATE ISSUED ON 23/07/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HAMPDEN RUSSELL PLC. CERTIFICATE ISSUED ON 25/06/97 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HAMPDEN LEGAL PLC are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |