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HAMPDEN PLC (02918089)

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Introduction

Watch Company
Updated On: 28/08/2026
H

HAMPDEN PLC

Hampden plc is an active public limited company incorporated on 12 April 1994 and registered in England and Wales. Its registered office is at Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD. The company’s principal activity is classified under SIC code 70100.

It is wholly owned by Hampden Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Charles Guy Camroux-Oliver (appointed 2004) and Stephen James Harris (appointed 2014). Hampden Legal plc acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 23 June 2026 and submitted a confirmation statement with no updates on 11 May 2026. The next full accounts are due by 30 June 2027 and the next confirmation statement by 26 April 2027.

Status

active

Active since 32 years ago

Company No

02918089

PLC Company

Age

32 Years

Incorporated 12 April 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 months left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 23 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 April 2026 (4 months ago)
Submitted on 11 May 2026 (3 months ago)

Next Due

Due by 26 April 2027
For period ending 12 April 2027

Previous Company Names

MARKET GROUP MANAGEMENT PLC
From: 22 September 1994To: 28 September 1995
PHASEJUDGE SERVICES LIMITED
From: 12 April 1994To: 22 September 1994

Contact

Address

Hampden House Great Hampden Great Missenden, HP16 9RD,

Timeline

10 key events • 1994 - 2022

Funding Officers Ownership
Company Founded
Apr 94
Director Joined
Oct 10
Director Left
Jun 11
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Sept 14
Director Left
Nov 20
Director Left
Jun 22
Director Left
Jun 22
0
Funding
9
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

27

2 Active
25 Resigned

JOHNSTON, Francis William

Resigned
Great Hampden, Great MissendenHP16 9RD
Born December 1952
Director
Appointed 28 Sept 2010
Resigned 20 Jun 2022

GRAY, John William

Resigned
39 Lowlands Road, PinnerHA5 1TY
Secretary
Appointed 12 May 1994
Resigned 23 May 1995

HADDON, Kenneth William

Resigned
Greenacres, HertfordSG14 2LN
Born April 1938
Director
Appointed 19 Apr 2005
Resigned 13 Mar 2007

EVANS, Jeremy Richard Holt

Resigned
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 07 Jan 2003
Resigned 11 Dec 2003

MAITLAND, Peter John

Resigned
50 Stanford Road, LondonW8 5PZ
Born May 1935
Director
Appointed 26 Aug 1994
Resigned 31 Dec 1997

LANGLEY, Neil Howard

Active
40 Gracechurch Street, LondonEC3V 0BT
Born May 1962
Director
Appointed 01 Sept 2014

RUSSELL, Heather Susan

Resigned
Great Hampden, Great MissendenHP16 9RD
Born September 1961
Director
Appointed 16 Jul 2014
Resigned 19 Nov 2020

OLIVER, Timothy Patrick Camroux

Resigned
Great Hampden, Great MissendenHP16 9RD
Born March 1944
Director
Appointed 12 May 1994
Resigned 20 Jun 2022

POWELL, John Francis

Resigned
The Coppice, BrentwoodCM15 0HB
Born April 1953
Director
Appointed 12 May 1994
Resigned 24 Aug 2000

STONE, Robert George

Resigned
200 Shoebury Road, Southend On SeaSS1 3RQ
Born October 1942
Director
Appointed 15 Apr 1997
Resigned 15 Jul 1999

KIVERSTEIN, Ivor

Resigned
Meadow Cottage, PulboroughRH20 2EE
Born March 1947
Director
Appointed 12 May 1994
Resigned 05 Dec 1996

ELLIOTT, Peter John

Resigned
302 Bantry Heights, Cape Town 8000 South AfricaFOREIGN
Born October 1944
Director
Appointed 31 Jan 1996
Resigned 13 Jun 2003

BROUGHAM, David Peter, The Hon

Resigned
Folly House, BamptonOX18 2JH
Born August 1940
Director
Appointed 21 Nov 2001
Resigned 11 Dec 2003

KALMEBORG, Tore Axel Evald

Resigned
Hoflaan 43b, Rotterdam3062 JB
Born February 1956
Director
Appointed 21 Nov 2001
Resigned 11 Dec 2003

HAMPDEN LEGAL PLC

Resigned
Hampden House, Great MissendenHP16 9RD
Corporate director
Appointed 11 Dec 2003
Resigned 31 Dec 2004

GERARD, Mark William

Resigned
21 Mount Close, Tunbridge WellsTN1 1TN
Born December 1965
Director
Appointed 07 Jan 2003
Resigned 11 Dec 2003

WENTWORTH STANLEY, Nicholas Philip

Resigned
9 Wilton Place, LondonSW1X 8RL
Born August 1954
Director
Appointed 16 Dec 1998
Resigned 11 Dec 2003

JUSTICE, William David Alexander

Resigned
51 Gwendwr Road, LondonW14 9BG
Born December 1939
Director
Appointed 23 Sept 1994
Resigned 30 Sept 1999

RUCK-KEENE, Robert John

Resigned
Hill Farm North Crawley Road, Newport PagnellMK16 9HQ
Secretary
Appointed 04 Apr 1996
Resigned 16 Dec 1998

RIDGWELL, Christopher John

Resigned
130 Fermoy Road, Southend On SeaSS1 3LD
Born November 1945
Director
Appointed 19 Apr 2005
Resigned 16 Jul 2014

GRAY, Martin Bevis

Resigned
68 Airedale Avenue, LondonW4 2NN
Born September 1951
Director
Appointed 16 Dec 1998
Resigned 31 Dec 1999

HARRIS, Stephen James

Active
Gracechurch Street, LondonEC3V 0BT
Born July 1970
Director
Appointed 16 Jul 2014

CANT, David Antony

Resigned
Old Rectory, ThorringtonCO7 8HE
Born January 1954
Director
Appointed 30 Sept 1999
Resigned 25 Aug 2000

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 12 Apr 1994
Resigned 12 May 1994

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 12 Apr 1994
Resigned 12 May 1994

GERARD, Mark William

Resigned
21 Manor Close, Tunbridge WellsTN4 8YB
Born December 1956
Director
Appointed 07 May 2004
Resigned 30 Jun 2011

CAMROUX-OLIVER, Charles Guy

Resigned
Turret House, Great MisendenHP16 9RD
Born April 1970
Director
Appointed 21 Nov 2001
Resigned 11 Dec 2003

Persons with significant control

1

Hampden Holdings Limited

Active
Great Hampden, Great MissendenHP16 9RD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

170

Accounts With Accounts Type Full
23 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
14 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
31 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Interim
20 January 2023
AAAnnual Accounts
Accounts With Accounts Type Full
14 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
11 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
9 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2018
CH01Change of Director Details
Accounts With Accounts Type Full
3 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
8 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2016
CH01Change of Director Details
Accounts With Accounts Type Full
5 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Change Person Director Company With Change Date
4 May 2016
CH01Change of Director Details
Accounts With Accounts Type Full
30 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Appoint Person Director Company With Name Date
8 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2014
AP01Appointment of Director
Accounts With Accounts Type Full
7 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Full
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Accounts With Accounts Type Full
21 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Accounts Amended With Accounts Type Full
18 July 2011
AAMDAAMD
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Termination Director Company With Name
30 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Appoint Person Director Company With Name
11 October 2010
AP01Appointment of Director
Accounts With Accounts Type Group
5 August 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
19 April 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Accounts With Accounts Type Group
1 August 2009
AAAnnual Accounts
Miscellaneous
24 July 2009
MISCMISC
Legacy
8 May 2009
363aAnnual Return
Accounts With Accounts Type Group
4 August 2008
AAAnnual Accounts
Legacy
9 May 2008
363aAnnual Return
Accounts With Accounts Type Group
2 August 2007
AAAnnual Accounts
Legacy
18 July 2007
403aParticulars of Charge Subject to s859A
Legacy
8 May 2007
363aAnnual Return
Legacy
2 May 2007
288bResignation of Director or Secretary
Legacy
8 January 2007
403aParticulars of Charge Subject to s859A
Legacy
24 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 September 2006
AAAnnual Accounts
Legacy
17 May 2006
363sAnnual Return (shuttle)
Legacy
18 April 2006
288cChange of Particulars
Accounts With Accounts Type Group
8 August 2005
AAAnnual Accounts
Legacy
20 May 2005
288aAppointment of Director or Secretary
Legacy
16 May 2005
363sAnnual Return (shuttle)
Legacy
16 May 2005
288aAppointment of Director or Secretary
Legacy
11 February 2005
288cChange of Particulars
Legacy
11 February 2005
288cChange of Particulars
Legacy
11 February 2005
288cChange of Particulars
Legacy
26 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 August 2004
AAAnnual Accounts
Legacy
13 July 2004
395Particulars of Mortgage or Charge
Legacy
17 June 2004
288aAppointment of Director or Secretary
Legacy
11 June 2004
288aAppointment of Director or Secretary
Legacy
11 June 2004
288aAppointment of Director or Secretary
Legacy
13 May 2004
363sAnnual Return (shuttle)
Legacy
31 March 2004
288bResignation of Director or Secretary
Legacy
31 March 2004
288bResignation of Director or Secretary
Legacy
31 March 2004
288bResignation of Director or Secretary
Legacy
31 March 2004
288bResignation of Director or Secretary
Legacy
31 March 2004
288bResignation of Director or Secretary
Legacy
31 March 2004
288bResignation of Director or Secretary
Legacy
31 March 2004
288bResignation of Director or Secretary
Legacy
26 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 November 2003
AAAnnual Accounts
Legacy
16 July 2003
244244
Legacy
19 June 2003
288bResignation of Director or Secretary
Legacy
14 May 2003
363sAnnual Return (shuttle)
Legacy
30 January 2003
288aAppointment of Director or Secretary
Legacy
14 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
18 November 2002
AAAnnual Accounts
Legacy
11 July 2002
244244
Legacy
15 May 2002
363sAnnual Return (shuttle)
Legacy
9 January 2002
288aAppointment of Director or Secretary
Legacy
4 January 2002
288aAppointment of Director or Secretary
Legacy
4 January 2002
288aAppointment of Director or Secretary
Legacy
4 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 July 2001
AAAnnual Accounts
Legacy
11 May 2001
363sAnnual Return (shuttle)
Miscellaneous
13 February 2001
MISCMISC
Legacy
4 October 2000
395Particulars of Mortgage or Charge
Legacy
13 September 2000
288bResignation of Director or Secretary
Legacy
4 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
2 August 2000
AAAnnual Accounts
Legacy
10 May 2000
363sAnnual Return (shuttle)
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
5 October 1999
288aAppointment of Director or Secretary
Legacy
5 October 1999
288bResignation of Director or Secretary
Legacy
10 August 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
3 August 1999
AAAnnual Accounts
Legacy
29 July 1999
288bResignation of Director or Secretary
Legacy
11 May 1999
363aAnnual Return
Legacy
13 January 1999
288bResignation of Director or Secretary
Legacy
11 January 1999
288aAppointment of Director or Secretary
Legacy
11 January 1999
288aAppointment of Director or Secretary
Legacy
11 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
18 June 1998
AAAnnual Accounts
Legacy
12 May 1998
363sAnnual Return (shuttle)
Legacy
14 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
19 August 1997
AAAnnual Accounts
Legacy
21 July 1997
244244
Legacy
7 May 1997
363sAnnual Return (shuttle)
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
4 February 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
31 October 1996
AAAnnual Accounts
Legacy
26 July 1996
244244
Legacy
7 May 1996
363sAnnual Return (shuttle)
Legacy
29 April 1996
288288
Auditors Resignation Company
13 April 1996
AUDAUD
Legacy
13 April 1996
288288
Legacy
16 February 1996
288288
Accounts With Accounts Type Full Group
27 October 1995
AAAnnual Accounts
Certificate Change Of Name Company
27 September 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 July 1995
244244
Legacy
12 July 1995
288288
Memorandum Articles
7 July 1995
MEM/ARTSMEM/ARTS
Legacy
9 May 1995
363sAnnual Return (shuttle)
Legacy
30 March 1995
43(3)e43(3)e
Resolution
30 March 1995
RESOLUTIONSResolutions
Resolution
30 March 1995
RESOLUTIONSResolutions
Accounts Balance Sheet
30 March 1995
BSBS
Auditors Report
30 March 1995
AUDRAUDR
Auditors Statement
30 March 1995
AUDSAUDS
Legacy
30 March 1995
43(3)43(3)
Certificate Re Registration Private To Public Limited Company
30 March 1995
CERT5CERT5
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 December 1994
288288
Legacy
30 November 1994
224224
Legacy
21 November 1994
88(2)P88(2)P
Legacy
10 November 1994
122122
Legacy
9 November 1994
123Notice of Increase in Nominal Capital
Resolution
9 November 1994
RESOLUTIONSResolutions
Resolution
9 November 1994
RESOLUTIONSResolutions
Resolution
9 November 1994
RESOLUTIONSResolutions
Memorandum Articles
9 November 1994
MEM/ARTSMEM/ARTS
Legacy
4 October 1994
288288
Certificate Change Of Name Company
21 September 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 May 1994
288288
Legacy
20 May 1994
287Change of Registered Office
Legacy
20 May 1994
288288
Legacy
20 May 1994
288288
Legacy
20 May 1994
288288
Incorporation Company
12 April 1994
NEWINCIncorporation