HAMPDEN PLC

active Company number 02918089

Public Limited Company · Incorporated on 12th Apr 1994

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SIC code: 70100
Registered office: Great Missenden, HP16 9RD
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

HAMPDEN PLC is a public limited company company based in Great Missenden. It was incorporated on 12th Apr 1994 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

37 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Great Missenden (HP) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in HP16 9RD £525,000 as of 27th Jun 2008 View postcode page

Average price (all time) £525,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAMPDEN LEGAL PLC	Corporate secretary	16th Dec 1998		Not recorded	View profile
Charles Camroux-Oliver	Director	7th May 2004		British	View profile
Stephen Harris	Director	16th Jul 2014		British	View profile
Neil Langley	Director	1st Sep 2014	This company	British	View profile
Hampden Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 36

Company	Number	Incorporated	Status
HAMPDEN SPORTING LIMITED	12299772	5th Nov 2019	dissolved
GASSTEN HOLDINGS LIMITED	12015756	24th May 2019	dissolved
HAMPDEN PRIVATE OFFICE LIMITED	10221571	8th Jun 2016	active
HAMPDEN SPV (NO. 1) LIMITED	08965347	28th Mar 2014	active
OK FARMS LIMITED	07709364	18th Jul 2011	active

Showing the latest 5 of 36 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Apr 1994
Company type: Public Limited Company
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Apr 1994 Company incorporated
12th Apr 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
12th Apr 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th May 1994 John Gray appointed as Secretary
12th May 1994 Timothy Oliver appointed as Director
12th May 1994 John Powell appointed as Director
12th May 1994 Ivor Kiverstein appointed as Director
12th May 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
12th May 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Aug 1994 Peter Maitland appointed as Director
23rd Sep 1994 William Justice appointed as Director
23rd May 1995 John Gray resigned as Secretary
23rd May 1995 William Justice appointed as Secretary
31st Jan 1996 Peter Elliott appointed as Director
4th Apr 1996 William Justice resigned as Secretary
4th Apr 1996 Robert Ruck-Keene appointed as Secretary
5th Dec 1996 Ivor Kiverstein resigned as Director
15th Apr 1997 Robert Stone appointed as Director
31st Dec 1997 Peter Maitland resigned as Director
16th Dec 1998 HAMPDEN LEGAL PLC appointed as Corporate secretary
16th Dec 1998 Nicholas Wentworth Stanley appointed as Director
16th Dec 1998 Robert Ruck-Keene resigned as Secretary
16th Dec 1998 Martin Gray appointed as Director
15th Jul 1999 Robert Stone resigned as Director
30th Sep 1999 William Justice resigned as Director
30th Sep 1999 David Cant appointed as Director
31st Dec 1999 Martin Gray resigned as Director
24th Aug 2000 John Powell resigned as Director
25th Aug 2000 David Cant resigned as Director
21st Nov 2001 David Brougham appointed as Director
21st Nov 2001 Tore Kalmeborg appointed as Director
21st Nov 2001 Charles Camroux-Oliver appointed as Director
26th Nov 2001 William Justice appointed as Director
7th Jan 2003 Jeremy Evans appointed as Director
7th Jan 2003 Mark Gerard appointed as Director
13th Jun 2003 Peter Elliott resigned as Director
11th Dec 2003 Jeremy Evans resigned as Director
11th Dec 2003 David Brougham resigned as Director
11th Dec 2003 Tore Kalmeborg resigned as Director
11th Dec 2003 HAMPDEN LEGAL PLC appointed as Corporate director
11th Dec 2003 Mark Gerard resigned as Director
11th Dec 2003 Nicholas Wentworth Stanley resigned as Director
11th Dec 2003 William Justice resigned as Director
11th Dec 2003 Charles Camroux-Oliver resigned as Director
7th May 2004 Tore Kalmeborg appointed as Director
7th May 2004 Mark Gerard appointed as Director
7th May 2004 Charles Camroux-Oliver appointed as Director
31st Dec 2004 HAMPDEN LEGAL PLC resigned as Corporate director
19th Apr 2005 Kenneth Haddon appointed as Director
19th Apr 2005 Christopher Ridgwell appointed as Director
18th Oct 2006 Tore Kalmeborg resigned as Director
13th Mar 2007 Kenneth Haddon resigned as Director
28th Sep 2010 Francis Johnston appointed as Director
30th Jun 2011 Mark Gerard resigned as Director
16th Jul 2014 Heather Russell appointed as Director
16th Jul 2014 Christopher Ridgwell resigned as Director
16th Jul 2014 Stephen Harris appointed as Director
1st Sep 2014 Neil Langley appointed as Director
6th Apr 2016 Hampden Holdings Limited appointed as Corporate PSC
19th Nov 2020 Heather Russell resigned as Director
20th Jun 2022 Francis Johnston resigned as Director
20th Jun 2022 Timothy Oliver resigned as Director
12th Apr 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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