OpenRegistry

HAMPDEN BUILDINGS LIMITED

Active
00205306·incorporated 1925-04-16

HAMPDEN BUILDINGS LIMITED is an active UK private limited company, incorporated on 16 April 1925 at Companies House (number 00205306; OpenRegistry canonical ID GB-00205306-hampden-buildings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,043 active companies registered in Buckinghamshire (postcode HP20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1925-04-16
Registered Address
6 CASTLE STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2RF
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAMPDEN BUILDINGS LIMITED has 3 persons with significant control on file:

  • Baroness Sharon Margaret Bowles born 1953 resident in United Kingdom, British national. Notified 2019-06-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Kennell born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Neale Sherwell born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Peter Fitzsimons born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Leonard Foote born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Buckinghamshire: