Hampden UK Holdings Ltd
- Company number
- 12455130
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Feb 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Kirby | Director | 4 Aug 2024 | |
| HALL, Oakley | Director | 4 Aug 2024 | |
| HALL, Derek | Director | 11 Feb 2020 | |
| HALL, Stephanie | Director | 11 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Hall | Significant Influence Or Control | 11 Feb 2020 | 29 Apr 2020 |
| Stephanie Hall | Significant Influence Or Control | 11 Feb 2020 | 29 Apr 2020 |
| Donald Hall | Ownership Of Shares 25 To 50 Percent | 11 Feb 2020 | 4 Aug 2024 |
| Eva Hall | Ownership Of Shares 25 To 50 Percent | 11 Feb 2020 | 4 Aug 2024 |
| Stephanie Hall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2020 | |
| Mr Derek Hall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £314,104 | £201,557 | 0 |
| 30 Apr 2024 | -£10,316 | £591,400 | 0 |
| 30 Apr 2023 | - | - | 0 |
| 30 Apr 2022 | - | - | 0 |
| 30 Apr 2021 | - | - | 0 |
Connections
Controls
- Hampden Supply Ltd (12523268)
Directors’ other companies
- HALL, Derek - Director at Hampden Supply Ltd
- HALL, Oakley - Director at Hampden Supply Ltd
Companies at the same address
- Halcrest Ltd (13959295)
- Hampden Supply Ltd (12523268)