Hampden Private Office Limited. Head office in Great Missenden. Check Director.

Hampden Private Office Limited, Great Missenden

Hampden Private Office Limited is a private limited company. Situated at Hampden House, Great Hampden, Great Missenden HP16 9RD, the aforementioned 7 years old business was incorporated on 2016-06-08 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in this company: Charles C. (appointed on 08 June 2016), Stephen H. (appointed on 08 June 2016), Andrew K. (appointed on 08 June 2016).

About
Name: Hampden Private Office Limited
Number: 10221571
Incorporation date: 2016-06-08
End of financial year: 30 December


Address:	Hampden House Great Hampden Great Missenden HP16 9RD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Hampden Private Capital Limited

16 July 2019

Address	Hampden House Great Hampden, Great Missenden, Bucks, HP16 9RD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06714209
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hampden Legal Plc

8 June 2016 - 16 July 2019

Address	Hampden House Great Hampden, Great Missenden, Bucks, HP16 9RD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01988859
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hampden Private Office Limited confirmation statement filing is 2024-06-21. The latest confirmation statement was submitted on 2023-06-07. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Hampden Private Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great Hampden, HP16 9RD Great Missenden, Bucks. Hampden Legal Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great Hampden, HP16 9RD Great Missenden, Bucks.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, August 2023 \| other	Free Download (2 pages)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, August 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 11th, August 2023 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, August 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, August 2023 \| accounts	Free Download (69 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, July 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, July 2023 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th June 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 26th, July 2022 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, July 2022 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, July 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, July 2022 \| accounts	Free Download (69 pages)
CS01	Confirmation statement with no updates 7th June 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, July 2021 \| accounts	Free Download (69 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, July 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, July 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th June 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 9th June 2021 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, July 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, July 2020 \| accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 17th, July 2020 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, July 2020 \| other	Free Download (2 pages)
CS01	Confirmation statement with updates 7th June 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 6th, December 2019 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 6th, December 2019 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 6th, December 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, December 2019 \| accounts	Free Download (69 pages)
AA01	Previous accounting period shortened to 30th December 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 16th July 2019 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 16th July 2019 filed on: 8th, August 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 7th June 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 2nd, August 2018 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 2nd, August 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, July 2018 \| accounts	Free Download (64 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 23rd, July 2018 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 7th June 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 9th March 2018 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
CH01	On 9th March 2018 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
CH01	On 7th March 2018 director's details were changed filed on: 7th, March 2018 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 7th, September 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 7th, September 2017 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 7th, September 2017 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 7th, September 2017 \| accounts	Free Download (59 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 23rd, August 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 7th June 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: 18th January 2017. New Address: Hampden House Great Hampden Great Missenden HP16 9rd. Previous address: Hampden House Great Hampden Grat Missenden Buckinghamshire HP16 9rd England filed on: 18th, January 2017 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, June 2016 \| incorporation	Free Download (32 pages)

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