Hampden & Co Plc

Company details

Type

Public Limited Company

Incorporated

2010-10-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-06-30 due in 10 days

Confirmation statement

last made up 2025-10-05 · next due 2026-10-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Davidson, Tracey Ann · Director appointed 2024-10-02
• Syme, Gordon Michael · Secretary appointed 2022-09-05
• Peake, Jonathan Charles Norman · Director appointed 2022-04-25
• Macpherson, Rupert Angus · Director appointed 2021-10-18
• Taylor, Caroline Helen · Director appointed 2021-02-08
• Huntley, David Charles · Director appointed 2020-10-01
• Williamson, Finlay Ferguson · Director appointed 2020-05-26
• Somasundaram, Kaushalya Jegasothy · Director appointed 2023-04-25 resigned 2026-05-27
• Miller, Simon Edward Callum · Director appointed 2020-05-26 resigned 2025-08-31
• Bell, Andrew Glen · Director appointed 2023-07-31 resigned 2024-12-31
• Hartop, Graeme Thomas · Director appointed 2013-01-14 resigned 2024-10-01
• Lyon, Richard Finlay Haldane · Secretary appointed 2015-01-01 resigned 2022-09-05
• Mulligan, Andrew Kyle · Director appointed 2011-07-01 resigned 2022-04-27
• Sparkes, Peter Anthony · Director appointed 2015-07-21 resigned 2022-01-19
• Oliver, Charles Guy · Director appointed 2016-11-15 resigned 2020-09-30
• Kubitscheck, Vicky Wai-Choo · Director appointed 2014-12-02 resigned 2020-09-30
• Hammond-Chambers, Robert Alexander · Director appointed 2010-11-09 resigned 2020-05-26
• Shedden, Paul Samuel Richard · Director appointed 2019-02-19 resigned 2020-04-22
• Hughes, Alan Renatus Frederick · Director appointed 2014-12-02 resigned 2019-10-02
• Jardine, Paul Andrew · Director appointed 2017-09-19 resigned 2018-10-01
• Entwistle, Raymond Marvin · Director appointed 2010-10-12 resigned 2018-09-25
• Vaughan, Jeremy · Director appointed 2013-04-02 resigned 2018-04-30
• Nabarro, David Joseph Nunes · Director appointed 2010-10-12 resigned 2017-11-21
• Meuli, Benjamin · Director appointed 2015-06-23 resigned 2017-07-31
• Alexander, Ronald Stuart · Secretary appointed 2011-08-08 resigned 2015-01-01
• Fraser, Jeremy William · Director appointed 2013-07-01 resigned 2014-03-01
• Miller, Simon Edward Callum · Director appointed 2010-10-12 resigned 2013-11-13
• Dm Company Services Limited · Corporate Secretary appointed 2010-10-12 resigned 2011-08-08

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-10-12

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Satisfied SC3869220004
  Held by Panorama Property Developments Limited
  Created 2021-08-13 · satisfied 2021-09-06
  By way of legal charge, all that freehold property known as west house, 19-21 west street, haslemere GU27 2AB as registered under title number SY383141, all that leasehold property known as flat 1, west house, 19-21 west street, haslemere GU27 2AB as registered under title number SY651915 and all that leasehold property known as flat 2, west house, 19-21 west street, haslemere GU27 2AB, as registered under title number SY450054. Please refer to the instrument for more details.
• A registered charge Satisfied SC3869220003
  Held by Panorama Property Developments Limited
  Created 2021-08-13 · satisfied 2021-09-06
  By way of legal charge, all that freehold property known as premier house, madeira road, west byfleet, surrey, KT14 6EB as registered under title number SY838398. Please refer to the instrument for more details.
• A registered charge Outstanding SC3869220001
  Held by Mastercard International Incorporated
  Created 2015-03-24

Recent filings (15)

• 2026-06-08 Resolution (paper) RESOLUTIONS Resolution
• 2026-06-04 Termination director company with name termination date TM01 Officers
• 2025-10-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-15 Termination director company with name termination date TM01 Officers
• 2025-05-23 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-23 Full accounts (paper) AA Accounts
• 2025-03-17 Change sail address company with old address new address (paper) AD02 Address
• 2025-03-17 Change registered office address company with date old address new address AD01 Address
• 2025-01-07 Termination director company with name termination date TM01 Officers
• 2024-10-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-03 Appointment of director AP01 Officers
• 2024-10-03 Termination director company with name termination date TM01 Officers
• 2024-06-13 Full accounts (paper) AA Accounts
• 2024-05-29 Resolution (paper) RESOLUTIONS Resolution
• 2023-10-11 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.