active

HAMPDEN PLC

02918089 · Plc · 32 years old

Hampden House, Great Missenden, HP16 9RD

SIC 70100

Companies House data checked 18 August 2026

Type
Plc
Incorporated
1994
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HAMPDEN PLC (ECCTA)

Directors of HAMPDEN PLC must verify their identity by 2026-11-18.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

NOMINA PLCHAMPDEN GROUP MANA…HAMPDEN SYNDICATE …HAMPDEN PRIVATE OF…HAMPDEN & CO GP LI…HAMPDEN & CO LP LI…HAMPDEN INSURANCE …HAMPDEN SPV (NO. 1…HAMPDEN PRIVATE CA…OLD COMPANY 23 LIM…HAMPDEN CAPITAL LI…HAMPDEN INSURANCE …HAMPDEN HOLDINGS L…HAMPDEN LEGAL PLCTHE FORMERY LIMITE…SIMMONS & HAWKER (…RANCO CONTROLS LIM…OLD COMPANY 21 LIM…SUSTAINABLE ENGINE…NOMINA SERVICES LI…CAMROUX-…GuyHARRIS,JamesLANGLEY,HowardHAMPDENPLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CAMROUX-OLIVER, Charles Guydirectorsince 2004-05-07· also at HAMPDEN SYNDICATE SERVICES LIMITED, NOMINA PLC, HAMPDEN PRIVATE OFFICE LIMITED and 12 more
HARRIS, Stephen Jamesdirectorsince 2014-07-16· also at SIMMONS & HAWKER (FALCON ESTATE) LIMITED, HAMPDEN CAPITAL LIMITED, RANCO CONTROLS LIMITED and 33 more
LANGLEY, Neil Howarddirectorsince 2014-09-01· also at RSR SPORTSCARS LIMITED, MARINESIDE (RESIDENTS' ASSOCIATION) LIMITED
Company secretary
HAMPDEN LEGAL PLCcorporate-secretarysince 1998-12-16

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED
18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED
18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED
21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED
21159C LIMITEDactivevia EVANS, Jeremy Richard Holt

and 845 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED
LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED
MOBEUS INCOME & GROWTH 2 VCT PLCliquidationvia BROUGHAM, David Peter, The Hon
PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED
REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED

and 5 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED
20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 639 more dissolved

Other status

HAMPDEN INSURANCE NVconverted closedvia KALMEBORG, Tore Axel Evald
NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING PLCconverted closedvia HAMPDEN LEGAL PLC
OLD COMPANY 11 LIMITEDconverted closedvia HAMPDEN LEGAL PLC
PORTMAN INSURANCE PLCconverted closedvia HADDON, Kenneth William
QBE RE (EUROPE) LIMITEDconverted closedvia RIDGWELL, Christopher John

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Hampden Holdings Limited

Corporate entity

Companies House 03079558

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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