Active
Company Information for HAMPDEN & CO PLC
9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR,
|
Company Registration Number
SC386922
Public Limited Company
Active |
Company Name | ||
---|---|---|
HAMPDEN & CO PLC | ||
Legal Registered Office | ||
9 CHARLOTTE SQUARE EDINBURGH EH2 4DR Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC386922 | |
---|---|---|
Company ID Number | SC386922 | |
Date formed | 2010-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:50:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAMPDEN & CO LP LIMITED | 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2014-09-23 | |
HAMPDEN & CO GP LIMITED | 5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | Active - Proposal to Strike off | Company formed on the 2014-09-23 | |
HAMPDEN & CO. L.P. | 7 DUNCAN STREET EDINBURGH EH9 1SZ | Active | Company formed on the 2014-11-12 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD FINLAY HALDANE LYON |
||
RAYMOND MARVIN ENTWISTLE |
||
ROBERT ALEXANDER HAMMOND-CHAMBERS |
||
GRAEME THOMAS HARTOP |
||
ALAN RENATUS FREDERICK HUGHES |
||
PAUL ANDREW JARDINE |
||
VICKY WAI-CHOO KUBITSCHECK |
||
ANDREW KYLE MULLIGAN |
||
CHARLES GUY OLIVER |
||
PETER ANTHONY SPARKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY VAUGHAN |
Director | ||
DAVID JOSEPH NUNES NABARRO |
Director | ||
BENJAMIN MEULI |
Director | ||
RONALD STUART ALEXANDER |
Company Secretary | ||
JEREMY WILLIAM FRASER |
Director | ||
SIMON EDWARD CALLUM MILLER |
Director | ||
DM COMPANY SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYAL HIGH SCHOOL PRESERVATION TRUST | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
SCOBAN LIMITED | Director | 2014-01-15 | CURRENT | 2013-10-03 | Dissolved 2015-09-04 | |
I. & H. BROWN LIMITED | Director | 2003-01-06 | CURRENT | 1964-09-02 | Active | |
MITSUBISHI HC CAPITAL UK PLC | Director | 2017-02-01 | CURRENT | 1982-04-21 | Active | |
UNITY TRUST BANK PLC | Director | 2015-04-08 | CURRENT | 1983-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR ANDREW GLEN BELL | ||
30/06/23 STATEMENT OF CAPITAL GBP 4725893.2 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MS KAUSHALYA JEGASOTHY SOMASUNDARAM | ||
19/12/22 STATEMENT OF CAPITAL GBP 4622984.9 | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | ||
Appointment of Mr Gordon Michael Syme as company secretary on 2022-09-05 | ||
Termination of appointment of Richard Finlay Haldane Lyon on 2022-09-05 | ||
TM02 | Termination of appointment of Richard Finlay Haldane Lyon on 2022-09-05 | |
AP03 | Appointment of Mr Gordon Michael Syme as company secretary on 2022-09-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES NORMAN PEAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KYLE MULLIGAN | |
SH01 | 25/02/22 STATEMENT OF CAPITAL GBP 4435484.9 | |
31/01/22 STATEMENT OF CAPITAL GBP 4385484.9 | ||
31/01/22 STATEMENT OF CAPITAL GBP 4385484.9 | ||
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 4385484.9 | |
APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY SPARKES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY SPARKES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY SPARKES | |
AP01 | DIRECTOR APPOINTED MR RUPERT ANGUS MACPHERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3869220004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3869220004 | |
SH01 | 05/07/21 STATEMENT OF CAPITAL GBP 4222984.9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 22/06/21 STATEMENT OF CAPITAL GBP 4127984.9 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE HELEN TAYLOR | |
RP04SH01 | Second filing of capital allotment of shares GBP3,822,984.90 | |
SH01 | 30/12/20 STATEMENT OF CAPITAL GBP 3822984.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES HUNTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GUY OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD CALLUM MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER HAMMOND-CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAMUEL RICHARD SHEDDEN | |
SH01 | 16/04/20 STATEMENT OF CAPITAL GBP 3679141.55 | |
SH19 | Statement of capital on 2019-12-17 GBP 3,322,257.10 | |
CERT18 | Certificate of capital reduction issued. Capital share premium cancellation share premium. Capital redemption reserved | |
OC138 | Reduction of iss capital and minute (oc) | |
SH02 | Consolidation of shares on 2019-11-19 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsConsolidation of all of the ordinary shares of £0.05 each into new ordinary shares of £1.00 each. The entire amount standing to the credit of the compa... | |
SH01 | 15/11/19 STATEMENT OF CAPITAL GBP 66445142 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RENATUS FREDERICK HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 10/04/19 STATEMENT OF CAPITAL GBP 66445141.55 | |
AP01 | DIRECTOR APPOINTED MR PAUL SAMUEL RICHARD SHEDDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW JARDINE | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARVIN ENTWISTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY VAUGHAN | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 59902480 | |
SH01 | 20/04/18 STATEMENT OF CAPITAL GBP 59902480 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 59369146.7 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 59369146.7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH NUNES NABARRO | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 53266553.7 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 53266553.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW JARDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MEULI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 05/07/17 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 49282388.4 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-05 GBP 49,282,388.40 | |
AP01 | DIRECTOR APPOINTED MR CHARLES GUY OLIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 08/04/16 STATEMENT OF CAPITAL GBP 49301414.3486 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 46186029.6986 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 46089875.9986 | |
SH01 | 17/11/15 STATEMENT OF CAPITAL GBP 46089875.9986 | |
AR01 | 12/10/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O STUART ALEXANDER 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR SCOTLAND | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 45989875.9986 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH NUNES NABARRO / 23/10/2015 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 41412952.8986 | |
SH01 | 06/10/15 STATEMENT OF CAPITAL GBP 41402252.8986 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 41385586.2486 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 41363586.2486 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 41273326.4986 | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 41270993.1986 | |
SH01 | 24/09/15 STATEMENT OF CAPITAL GBP 41264326.5486 | |
SH01 | 23/09/15 STATEMENT OF CAPITAL GBP 41257659.8986 | |
SH01 | 22/09/15 STATEMENT OF CAPITAL GBP 41244326.5986 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 41244159.8986 | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 41220493.2486 | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 41190159.9486 | |
SH01 | 14/09/15 STATEMENT OF CAPITAL GBP 41183859.9986 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 41164526.6986 | |
SH01 | 09/09/15 STATEMENT OF CAPITAL GBP 40933757.4986 | |
SH01 | 03/09/15 STATEMENT OF CAPITAL GBP 40856834.4486 | |
SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 40843501.1486 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 40766251.1986 | |
SH01 | 27/08/15 STATEMENT OF CAPITAL GBP 40746251.2486 | |
SH01 | 26/08/15 STATEMENT OF CAPITAL GBP 40702251.2986 | |
SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 40682251.3486 | |
SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 40665584.6986 | |
SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 40641918.0486 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 40586251.3986 | |
SH01 | 06/08/15 STATEMENT OF CAPITAL GBP 40509251.3986 | |
SH01 | 05/08/15 STATEMENT OF CAPITAL GBP 40502584.6986 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 40495918.0486 | |
SH01 | 29/07/15 STATEMENT OF CAPITAL GBP 40292068.0986 | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 40265401.4486 | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 40238735.0986 | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY SPARKES | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 39263404.8486 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MEULI | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 39216738.2486 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 38832122.8986 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/06/15 STATEMENT OF CAPITAL GBP 38732122.8986 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 20172892.1986 | |
AA01 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 19403661.4486 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3869220001 | |
RES13 | INVESTMENT AGREEMENT BETWEEN HAMPDEN & CO.PLC, RAYMOND ENTWISTLE AND OTHERS DATED 14/12/2010 IS HEREBY TERMINATED WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION 12/03/2015 | |
RES01 | ADOPT ARTICLES 12/03/2015 | |
SH01 | 10/03/15 STATEMENT OF CAPITAL GBP 18634430.6986 | |
SH01 | 02/03/15 STATEMENT OF CAPITAL GBP 18554430.6986 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KYLE MULLIGAN / 03/03/2015 | |
SH01 | 10/02/15 STATEMENT OF CAPITAL GBP 17477506.9486 | |
SH01 | 04/02/15 STATEMENT OF CAPITAL GBP 15939045.4486 | |
SH01 | 21/01/15 STATEMENT OF CAPITAL GBP 15862122.3486 | |
SH01 | 14/01/15 STATEMENT OF CAPITAL GBP 15776622.3486 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 15699699.2986 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD ALEXANDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD ALEXANDER | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 7834723.558 | |
AR01 | 12/10/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED SCOBAN PLC CERTIFICATE ISSUED ON 18/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FRASER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER | |
AR01 | 12/10/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALD STUART ALEXANDER / 20/08/2013 | |
AD02 | SAIL ADDRESS CREATED | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR JEREMY WILLIAM FRASER | |
AP01 | DIRECTOR APPOINTED MR JEREMY VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR GRAEME THOMAS HARTOP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 12/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH NUNES NABARRO / 22/10/2012 | |
AR01 | 12/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED RONALD STUART ALEXANDER | |
AP01 | DIRECTOR APPOINTED ANDREW KYLE MULLIGAN | |
RES01 | ADOPT ARTICLES 14/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURRSHO FROM 31/10/2011 TO 30/06/2011 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
AP01 | DIRECTOR APPOINTED ROBERT ALEXANDER HAMMOND-CHAMBERS | |
SH50 | APPLICATION COMMENCE BUSINESS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FORDOUN ESTATES LIMITED | 2015-11-04 | Outstanding |
We have found 1 mortgage charges which are owed to HAMPDEN & CO PLC
The top companies supplying to UK government with the same SIC code (64191 - Banks) as HAMPDEN & CO PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |