# Hampden UK Holdings Ltd

## Details

- **Company number:** [12455130](https://find-and-update.company-information.service.gov.uk/company/12455130)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2020
- **Registered office:** UNIT 1 FITZROY BUSINESS PARK, SANDY LANE, SIDCUP, DA14 5NL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Oakley | director | 4 Aug 2024 |  |
| HALL, Kirby | director | 4 Aug 2024 |  |
| HALL, Stephanie | director | 11 Feb 2020 |  |
| HALL, Derek | director | 11 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Hall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Apr 2020 |  |
| Stephanie Hall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Apr 2020 |  |
| Eva Hall | ownership-of-shares-25-to-50-percent | 11 Feb 2020 | 4 Aug 2024 |
| Donald Hall | ownership-of-shares-25-to-50-percent | 11 Feb 2020 | 4 Aug 2024 |
| Stephanie Hall | significant-influence-or-control | 11 Feb 2020 | 29 Apr 2020 |
| Mr Derek Hall | significant-influence-or-control | 11 Feb 2020 | 29 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 |




## Controls

- [Hampden Supply Ltd](/company/12523268) (12523268)



## Directors' other companies

- [HALL, Derek](/person/8226538) - director at [Hampden Supply Ltd](/company/12523268)
- [HALL, Oakley](/person/8226543) - director at [Hampden Supply Ltd](/company/12523268)



## Companies at the same address

- [Halcrest Ltd](/company/13959295) (13959295)
- [Hampden Supply Ltd](/company/12523268) (12523268)



