HAMPDEN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HAMPDEN GROUP LIMITED
COMPANY NUMBER
NI011639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47540 -
Retail sale of electrical household appliances in specialised stores
INCORPORATION DATE
29/11/1976
(47 years and 11 months old)
WEBSITE
www.hampden.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
01/01/2000
19/01/2001
HAMPDEN GROUP Plc
View all previous names
BELFAST
BT1 4GA
Telephone: 01232244971
TPS: No
2 One Stop Shopping Centre
Walsall Road
Perry Barr
Birmingham, West Midlands
B42 1AA
21 Arthur Street
Belfast
County Antrim
BT1 4GA
2a Brooklands Retail Park
Port Road
Cardiff
South Glamorgan
CF5 6AB
3 Burnt Oak Bdwy
Edgware
Middlesex
HA8 5LD
55 New Road
Chippenham
Wiltshire
SN15 1ES
Acton Gate
Stafford
Staffordshire
ST18 9AR
Telephone: 0778888
Caernarfon Road
Bangor
Gwynedd
LL57 4SU
Caledonian Retail Park
1 New Ashtree Street
Wishaw
Lanarkshire
ML2 7UR
Cannon Lane
Tonbridge
Kent
TN9 1PQ
Cherry Tree Retail Park
198 Cherry Tree Road Great Barton
Blackpool
Lancashire
FY4 4TH
Clifford Road
Stanley
County Durham
DH9 0XG
County Oak Way
Crawley
West Sussex
RH11 7ST
Drumkeen Complex
Saintfield Road
Breda
Belfast
BT8 6FY
Telephone: 6407674
Elk Mill Central Retail Park
Broadway
Oldham
Lancashire
OL2 5HX
Holland Market
Spalding
Lincolnshire
PE11 1RQ
K Gallagher Retail Park
Tewkesbury Road Swindon
Cheltenham
Gloucestershire
GL51 9RR
Main Street
Milngavie
Glasgow
Lanarkshire
G62 6JP
Manchester Road
Bolton
Lancashire
BL2 1HH
Park Farm Industrial Estate
Churchill Avenue
Folkestone
Kent
CT19 5EU
Queensway
Clitheroe
Lancashire
BB7 1AU
Telephone: 6407888
Railway Approach
Wallington
Surrey
SM6 0DX
Telephone: 88353219
Roker Avenue
Sunderland
Tyne and Wear
SR6 0BN
Sprucefield Shopping Centre
Hillsborough Road
Lisburn
Co Antrim
BT27 5UJ
Squires Gate Industrial Estate
Squires Gate Lane
Blackpool
Lancashire
FY4 3RN
Texas Homecare
Longwood Road
Newtownabbey
Co Antrim
BT37 9UN
Tudor Road
Cwmbran
Gwent
NP44 3PH
Unit 1 Block A Milethorn Lane
Doncaster
South Yorkshire
DN1 2SU
Unit 1-3
Colne Bridge Retail Park Lower High
Street
Watford, Hertfordshire
WD17 2JG
Unit 11
Telford Bridge Retail Park
Old Park
Telford, Shropshire
TF3 4PB
Unit 2 Lysander Retail Park
Lysander Road
Yeovil
Somerset
BA20 2BT
Unit 3
Ravenside Retail Park
Park Road
Chesterfield, Derbyshire
S40 1TB
Unit 3 Valentine Road
Off Tritton Road
Lincoln
Lincolnshire
LN6 7BH
Unit 3-4
Clandeboye Retail Park West Circula
Road
Bangor, Co Down
BT19 1AR
Telephone: 91467249
Unit 5 Great Northern Retail Park
Omagh
Co Tyrone
BT78 5AW
Telephone: 6407193
Weldon Industrial Estate
Cronin Courtyard
Corby
Northamptonshire
NN18 8AG
Wokingham Road
Bracknell
Berkshire
RG42 1NB
Wyvern Retail Park
Chappesden Sidings
Belper
Derbyshire
DE56 2UB
Credit Risk Overview
Want to learn more about HAMPDEN GROUP LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Company Secretary Lucy Agnes Hartslief (932498547) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | A G SECRETARIAL LIMITED (909008492) has left the board |
Credit Risk Overview
Want to learn more about HAMPDEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMPDEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMPDEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2004 - Present (20 years and 3 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2016 - Present (8 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2017 - Present (6 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
15/12/2017 - Present (6 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 28 |
View Report |
|
22/12/2017 - Present (6 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Company Secretary Lucy Agnes Hartslief (932498547) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 08/03/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Simon Luscombe (931880325) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Simone Tudor (925510345) has left the board |
| 24/12/2021 | New Board Member Andrew Charles Coleman (925206735) Appointed |
| 11/11/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 29/11/2019 | A G SECRETARIAL LIMITED (914601831) has left the board |
| 23/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 06/07/2019 | New Accounts filed |
| 11/02/2019 | New Company Secretary Simone Tudor (925510345) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | David James Haydon (924208624) has left the board |
| 27/02/2018 | Peter-John Charles Davis (920406553) has left the board |
| 18/01/2018 | New Board Member Damian Garry McGloughlin (924208625) Appointed |
| 18/01/2018 | New Board Member David James Haydon (924208624) Appointed |
| 25/12/2017 | New Board Member Andrew Charles Coleman (924129465) Appointed |
| 21/12/2017 | Rodney John Boys (920406554) has left the board |
| 09/12/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 29/06/2016 | Change in Reg. Office |
| 13/06/2016 | Donald Fuller Davis (915347064) has left the board |
| 08/04/2016 | New Company Secretary AG SECRETARIAL LIMITED (914601831) Appointed |
| 08/04/2016 | AG SECRETARIAL LIMITED (920641072) has left the board |
| 07/04/2016 | New Board Member Peter-John Charles Davis (920406553) Appointed |
| 07/04/2016 | Peter-John Charles Davis (920641251) has left the board |
| 06/04/2016 | New Board Member Rodney John Boys (920406554) Appointed |
| 25/03/2016 | New Board Member Rodney John Boys (920641246) Appointed |
| 25/03/2016 | Deborah Pamela Hamilton (919089021) has left the board |
| 25/03/2016 | Maria Philomena Thompson (906559979) has left the board |
| 25/03/2016 | Richard John Ashton (910068601) has left the board |
| 25/03/2016 | Hongyan Lu (919743177) has left the board |
| 25/03/2016 | John Carl Walden (916849266) has left the board |
| 25/03/2016 | New Company Secretary AG SECRETARIAL LIMITED (920641072) Appointed |
| 25/03/2016 | New Board Member Peter-John Charles Davis (920641251) Appointed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
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