General information

Name:

Hampden Uk Holdings Limited

Office Address:

Unit 1 Fitzroy Business Park Sandy Lane DA14 5NL Sidcup

Number: 12455130

Incorporation date: 2020-02-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Sidcup with reg. no. 12455130. This company was set up in the year 2020. The main office of the company is situated at Unit 1 Fitzroy Business Park Sandy Lane. The postal code for this address is DA14 5NL. This company's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Hampden Uk Holdings Limited filed its latest accounts for the financial period up to Sunday 30th April 2023. Its latest confirmation statement was released on Saturday 11th February 2023.

In order to satisfy its clientele, the following firm is continually being guided by a body of four directors who are, to mention just a few, Derek H., Donald H. and Eva H.. Their outstanding services have been of great use to the firm since 2020/02/11.

Executives who control the firm include: Stephanie H. has 1/2 or less of voting rights. Derek H. has 1/2 or less of voting rights. Eva H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Derek H.

Role: Director

Appointed: 11 February 2020

Latest update: 25 March 2024

Donald H.

Role: Director

Appointed: 11 February 2020

Latest update: 25 March 2024

Eva H.

Role: Director

Appointed: 11 February 2020

Latest update: 25 March 2024

Stephanie H.

Role: Director

Appointed: 11 February 2020

Latest update: 25 March 2024

People with significant control

Stephanie H.
Notified on 30 April 2020
Nature of control:
1/2 or less of voting rights
Derek H.
Notified on 30 April 2020
Nature of control:
1/2 or less of voting rights
Eva H.
Notified on 11 February 2020
Nature of control:
1/2 or less of shares
Donald H.
Notified on 11 February 2020
Nature of control:
1/2 or less of shares
Derek H.
Notified on 11 February 2020
Ceased on 29 April 2020
Nature of control:
substantial control or influence
Stephanie H.
Notified on 11 February 2020
Ceased on 29 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-11
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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