Menna Overview
Here’s a quick overview of HAMPDEN UK HOLDINGS LTD 👀 — a Sidcup based business that started in 2020.
HAMPDEN UK HOLDINGS LTD
- Company statusactive
- Company No12455130
- Age6 years 5 months Incorporated 11 February 2020
- Officers4
Address
Unit 1 Fitzroy Business Park, Sandy Lane, Sidcup, DA14 5NL, United Kingdom
HAMPDEN UK HOLDINGS LTD is an active company incorporated on 11 February 2020 and based in Sidcup, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 16 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Resolution
1 Year Ago on 14 Aug 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 14 Aug 2024
Memorandum Articles
1 Year Ago on 12 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 08 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 12 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Derek | director | Sep 1977 | 11 Feb 2020 |
| HALL, Kirby | director | Nov 2005 | 04 Aug 2024 |
| HALL, Oakley | director | Oct 2000 | 04 Aug 2024 |
| HALL, Stephanie | director | Nov 1977 | 11 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stephanie Hall | Nov 1977 | 30 Apr 2020 |
| Mr Derek Hall | Sep 1977 | 30 Apr 2020 |
| Eva Hall | May 1954 | 11 Feb 2020 |
| Donald Hall | May 1948 | 11 Feb 2020 |
| Stephanie Hall | Nov 1977 | 11 Feb 2020 |
| Mr Derek Hall | Sep 1977 | 11 Feb 2020 |
Related Companies
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HALL, Derek are mutual persons.
HALL, Derek are mutual persons.
HAMPDEN SUPPLY LTD
HALL, Derek, HALL, Oakley, HALL, Donald are mutual persons.
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Here’s a quick overview of HAMPDEN UK HOLDINGS LTD 👀 — a Sidcup based business that started in 2020.