Hampden Partners Limited

General information

Name:

Hampden Partners Ltd

Office Address:

Spitfire House Aviator Court YO30 4UZ York

Number: 07253071

Incorporation date: 2010-05-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hampden Partners Limited has been on the market for at least fourteen years. Started with registration number 07253071 in 2010, the firm is based at Spitfire House, York YO30 4UZ. The company's registered with SIC code 75000 meaning Veterinary activities. June 30, 2022 is the last time account status updates were filed.

As stated, this company was established fourteen years ago and has so far been run by eight directors, and out of them two (Mark S. and Joanna M.) are still in the management.

The companies that control this firm are as follows: Vetpartners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Aviator Court, Holgate Park Drive, YO30 4UZ and was registered as a PSC under the registration number 10026837.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 29 March 2018

Latest update: 1 May 2024

Joanna M.

Role: Director

Appointed: 29 March 2018

Latest update: 1 May 2024

People with significant control

Vetpartners Limited
Address: Spitfire House Aviator Court, Holgate Park Drive, York, YO30 4UZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England & Wales
Registration number 10026837
Notified on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ares Management Uk Limited
Address: 5th Floor St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08708339
Notified on 6 April 2018
Ceased on 29 November 2018
Nature of control:
right to manage directors
Ares Management Limited
Address: 5th Floor St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05837428
Notified on 6 April 2018
Ceased on 29 November 2018
Nature of control:
right to manage directors
Ewen I.
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Registration of charge 072530710005, created on Thursday 12th October 2023 (MR01)
filed on: 19th, October 2023
mortgage
Free Download Download filing (226 pages)

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Services (by SIC Code)

  • 75000 : Veterinary activities
13
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