General information

Name:

Hampden Group Ltd

Office Address:

21 Arthur Street BT1 4GA Belfast

Number: NI011639

Incorporation date: 1976-11-29

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hampden Group Limited with Companies House Reg No. NI011639 has been operating on the market for fourty eight years. This Private Limited Company is located at 21 Arthur Street, , Belfast and its postal code is BT1 4GA. This firm's SIC code is 70100 and their NACE code stands for Activities of head offices. 2021-12-26 is the last time the accounts were reported.

That limited company owes its success and permanent development to three directors, who are Simon L., Damian M. and Andrew C., who have been managing the company since Wednesday 31st January 2024. At least one secretary in this firm is a limited company: A G Secretarial Limited.

The companies with significant control over this firm are: Hhgl Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 500-600 Witan Gate, MK9 1BA and was registered as a PSC under the reg no 0533033.

Company staff

Simon L.

Role: Director

Appointed: 31 January 2024

Latest update: 12 March 2024

Damian M.

Role: Director

Appointed: 22 December 2017

Latest update: 12 March 2024

Andrew C.

Role: Director

Appointed: 15 December 2017

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 27 February 2016

Address: Barbirolli Square, Manchester, M2 3AB, United Kingdom

Latest update: 12 March 2024

People with significant control

Hhgl Limited
Address: Witan Gate House 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 0533033
Notified on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Homebase (Uk&I) Holdings Limited
Address: C/O Wright Hassall Llp Olympus Avenue, 11-12 St.James's Square, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09944258
Notified on 1 August 2016
Ceased on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 26 December 2021
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sun, 1st Jan 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 47540 : Retail sale of electrical household appliances in specialised stores
47
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