HAMPDEN GROUP LIMITED

administration Company number NI011639

Private Limited by Shares · Incorporated on 29th Nov 1976

Get report

SIC codes: 47540, 70100
Registered office: Belfast, BT1 6HL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2024

Reports & checks Buy a company report Run an identity check

Overview

HAMPDEN GROUP LIMITED is a private limited by shares company based in Belfast. It was incorporated on 29th Nov 1976 and is currently showing its status as 'Administration'. The company's stated activities are Retail sale of electrical household appliances in specialised stores, Activities of head offices .

2 Directors View directors

46 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in Belfast (BT) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lucy Hartslief	Secretary	10th Jul 2024	This company	Not recorded	View profile
Damian McGloughlin	Director	22nd Dec 2017		British	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
NICOLAELIZ LIMITED	NI701897	18th Sep 2023	dissolved
BDIC MEDTECH LIMITED	NI698453	23rd Jun 2023	active
NEW HARRIER HOLDCO LIMITED	NI695600	21st Mar 2023	active
ANGLO IRISH LTD	NI682507	21st Sep 2021	dissolved
KALI PROPCO LIMITED	NI679170	11th May 2021	active

Showing the latest 5 of 45 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: administration
Incorporated: 29th Nov 1976
Company type: Private Limited by Shares
SIC codes: 47540, 70100
Accounts category: Full
Next accounts due: 31st Dec 2024
Last accounts made up: 1st Jan 2023
Accounting reference date: 30th Dec

Timeline

29th Nov 1976 Company incorporated
29th Nov 1976 Eugene Greene appointed as Director
29th Nov 1976 William Mills appointed as Director
29th Nov 1976 Daniel McAleese appointed as Director
29th Nov 1976 Stephen Bradbury appointed as Director
29th Nov 1976 Colin Holmes appointed as Secretary
29th Nov 1976 Michael Willis appointed as Secretary
30th Nov 1998 David Boverhoff appointed as Director
26th Nov 1999 Eugene Greene resigned as Director
26th Nov 1999 William Mills resigned as Director
30th Jun 2000 David Boverhoff resigned as Director
30th Jun 2000 Daniel McAleese resigned as Director
20th Jul 2000 Beatrice Lafan Macdonald appointed as Director
20th Jul 2000 Stephen Cooke appointed as Director
20th Jul 2000 Judith Evans appointed as Director
20th Jul 2000 Timothy James appointed as Director
20th Jul 2000 Ian Baldwin appointed as Director
15th Dec 2000 John Lavelli appointed as Director
15th Dec 2000 Roger Matthews appointed as Director
1st Mar 2001 Beatrice Lafan Macdonald resigned as Director
1st Mar 2001 John Lavelli resigned as Director
1st Mar 2001 Roger Matthews resigned as Director
1st Mar 2001 John Lovering appointed as Director
20th Apr 2001 Stephen Bradbury resigned as Director
20th Apr 2001 Stephen Cooke resigned as Director
27th Apr 2001 Judith Evans resigned as Director
20th Dec 2002 John Lovering resigned as Director
20th Dec 2002 Neil Fuller appointed as Director
20th Dec 2002 Terence Duddy appointed as Director
20th Dec 2002 Paul Loft appointed as Director
20th Dec 2002 Richard Ashton appointed as Director
9th Jun 2003 Timothy James resigned as Director
9th Jun 2003 Ian Baldwin resigned as Director
20th Jul 2004 Eugene Brazil appointed as Director
31st Mar 2007 Colin Holmes resigned as Secretary
2nd Apr 2007 Gordon Bentely appointed as Secretary
10th Jan 2008 Gordon Bentely resigned as Secretary
10th Jan 2008 Neil Fuller resigned as Director
10th Jan 2008 Nicholas Gresham appointed as Director
10th Jan 2008 Philip Parker appointed as Secretary
12th May 2009 Michael Willis resigned as Secretary
31st Dec 2009 Eugene Brazil resigned as Director
30th Jul 2010 Nicholas Gresham resigned as Director
2nd Aug 2010 David Adams appointed as Director
22nd Mar 2013 David Adams resigned as Director
22nd Mar 2013 Donald Davis appointed as Director
28th Jun 2013 Philip Parker resigned as Secretary
28th Jun 2013 Penelope McKelvey appointed as Secretary
14th Mar 2014 Terence Duddy resigned as Director
11th Sep 2014 Penelope McKelvey resigned as Secretary
11th Sep 2014 Deborah Hamilton appointed as Secretary
30th Apr 2015 Paul Loft resigned as Director
30th Apr 2015 Hongyan Lu appointed as Director
27th Feb 2016 Deborah Hamilton resigned as Secretary
27th Feb 2016 Richard Ashton resigned as Director
27th Feb 2016 Hongyan Lu resigned as Director
27th Feb 2016 Rodney Boys appointed as Director
27th Feb 2016 Peter-John Davis appointed as Director
27th Feb 2016 A G SECRETARIAL LIMITED appointed as Corporate secretary
31st May 2016 Donald Davis resigned as Director
15th Dec 2017 Rodney Boys resigned as Director
15th Dec 2017 Andrew Coleman appointed as Director
22nd Dec 2017 Damian McGloughlin appointed as Director
22nd Dec 2017 David Haydon appointed as Director
8th Feb 2018 Peter-John Davis resigned as Director
11th Jun 2018 David Haydon resigned as Director
3rd Jan 2019 Simone Tudor appointed as Secretary
31st Aug 2022 Simone Tudor resigned as Secretary
31st Jan 2024 A G SECRETARIAL LIMITED resigned as Corporate secretary
31st Jan 2024 Simon Luscombe appointed as Director
14th Mar 2024 Andrew Coleman resigned as Director
21st Jun 2024 Confirmation statement made up
10th Jul 2024 Lucy Hartslief appointed as Secretary
31st Dec 2024 Next accounts due
21st Mar 2025 Simon Luscombe resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans