Hampden Holdings Limited
- Company number
- 03079558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 1995
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARMUND, Alexa Kate Louise Camroux Kate Louise Camroux | Director | 18 Aug 2022 | |
| OLIVER, James Richard Camroux | Director | 1 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Elizabeth Oliver | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 25 Jul 2018 |
| Mr Timothy Patrick Camroux Oliver | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 19 Dec 2025 |
| Mr Charles Guy Camroux-Oliver | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mr James Richard Camroux Oliver | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Miss Alexa Kate Louise Camroux Kate Louise Camroux Pearmund | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 |
Accounts
Connections
Controls
- Archover Limited (07235487)
- Hampden & Co L.P. (SL018703)
- Hampden Capital PLC (04174389)
- Hampden Insurance Holdings Limited (01067737)
- Hampden PLC (02918089)
- Hampden Private Capital Limited (06714209)
- Hampden Property Development Limited (06295636)
- Hampden Spv (No. 1) Limited (08965347)
Directors’ other companies
- PEARMUND, Alexa Kate Louise Camroux Kate Louise Camroux - Llp-Member at The Oliver Family LLP
- PEARMUND, Alexa Kate Louise Camroux Kate Louise Camroux - Director at Ok Farms Limited
Companies at the same address
- B.V.F. (Underwriting Management) Limited (00838358)
- Hampden Group Management Limited (01085256)
- Hampden Insurance Holdings Limited (01067737)
- Hampden PLC (02918089)
- Hampden Private Capital Limited (06714209)
- Hampden Private Office Limited (10221571)
- Hampden Property Development Limited (06295636)
- Hampden Spv (No. 1) Limited (08965347)
- Ok Farms Limited (07709364)
- Ranco Controls Limited (00702171)