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HAMPDEN HOLDINGS LIMITED (03079558)

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Introduction

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Updated On: 26/08/2026
H

HAMPDEN HOLDINGS LIMITED

Hampden Holdings Limited is an active private limited company incorporated on 13 July 1995 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 that of a holding company (SIC 70100).

It has no charges, no insolvency history and has never been liquidated. The most recent group accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. A confirmation statement was last made up to 27 June 2025 and is currently overdue.

The board consists of three directors: Alexa Kate Louise Camroux Pearmund (appointed 18 August 2022) and Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde (appointed 27 June 2024). Significant control is held equally by three individuals acting as trustees: Mr Charles Guy Camroux-Oliver, Miss Alexa Kate Louise Camroux Pearmund and Mr James Richard Camroux-Oliver, each controlling 25-50% of shares and voting rights as trustee. Recent filings relate to updates to a director’s details and a person with significant control.

Status

active

Active since 31 years ago

Company No

03079558

LTD Company

Age

31 Years

Incorporated 13 July 1995

Size

N/A

Accounts

ARD: 30/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 June 2026 (2 months ago)
Submitted on 18 August 2026 (Just now)

Next Due

Due by 11 July 2027
For period ending 27 June 2027

Contact

Address

Hampden House Great Hampden Great Missenden, HP16 9RD,

Timeline

36 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Jul 95
Share Buyback
Jul 10
Share Buyback
Oct 10
Director Left
Jun 11
Funding Round
Jan 12
Director Left
Jan 12
Director Joined
Feb 12
Director Joined
Feb 12
Funding Round
Jul 13
Share Buyback
Oct 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Secured
Jan 14
Director Left
Aug 14
Director Left
Dec 14
Director Left
Dec 14
Director Joined
May 17
New Owner
Jul 17
New Owner
Jul 17
New Owner
Jul 17
New Owner
Jul 17
New Owner
Jul 17
Director Left
May 18
Owner Exit
Sept 18
Loan Secured
Jan 19
Director Joined
Jun 20
Capital Reduction
Aug 20
Share Buyback
Sept 20
Loan Secured
Dec 20
Director Joined
Aug 22
Loan Secured
Mar 24
Loan Cleared
Mar 24
Director Joined
Mar 24
Director Joined
Jul 24
Share Buyback
Feb 26
Owner Exit
Apr 26
8
Funding
13
Officers
7
Ownership
0
Accounts

Capital Table

People

Officers

23

12 Active
11 Resigned

PEARMUND, Alexa Kate Louise Camroux Kate Louise Camroux

Active
Great Hampden, Great MissendenHP16 9RD
Born December 1974
Director
Appointed 18 Aug 2022

PEARMUND, Alexa Kate Louise Camroux

Active
Great Hampden, Great MissendenHP16 9RD
Born December 1974
Director
Appointed 18 Aug 2022

EVANS, Jeremy Richard Holt

Resigned
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 11 Dec 2003
Resigned 31 May 2007

MARLOW UNDERWRITING AGENCY LIMITED

Resigned
Hampden House Great Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 13 Jul 1995
Resigned 01 Jan 1999

STRATHCLYDE, Thomas Galloway Dunlop Du Roy De Blicquy, Lord

Active
Gracechurch Street, LondonEC3V 0BT
Born February 1960
Director
Appointed 27 Jun 2024

CAMROUX-OLIVER, James Richard

Active
Great Hampden, Great MissendenHP16 9RD
Born September 1967
Director
Appointed 01 May 2017

OLIVER, James Richard Camroux

Active
Great Hampden, Great MissendenHP16 9RD
Born September 1967
Director
Appointed 01 May 2017

TURNER, George Donald

Active
40 Gracechurch Street, LondonEC3V 0BT
Born May 1979
Director
Appointed 05 Jun 2020

STEPHENS, Benedict George Trevelyan

Active
40 Gracechurch Street, LondonEC3V 0BT
Born January 1970
Director
Appointed 14 Mar 2024

BYNG, Julian Francis, The Hon

Resigned
8a Peterborough Villas, LondonSW6 2AT
Born May 1938
Director
Appointed 26 Feb 1996
Resigned 20 Oct 1998

OLIVER, Timothy Patrick Camroux

Active
Great Hampden, Great MissendenHP16 9RD
Born March 1944
Director
Appointed 13 Jul 1995

HANBURY, Nigel John

Resigned
Hill Ash Farm, PetersfieldGU31 5NY
Born March 1957
Director
Appointed 06 Jul 2004
Resigned 31 May 2007

BROUGHAM, David Peter, The Hon

Resigned
Folly House, BamptonOX18 2JH
Born August 1940
Director
Appointed 29 Feb 2000
Resigned 23 Jan 2012

KALMEBORG, Tore Axel Evald

Resigned
Hoflaan 43b, Rotterdam3062 JB
Born February 1956
Director
Appointed 11 Dec 2003
Resigned 18 Oct 2006

HAMPDEN LEGAL PLC

Active
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 01 Jan 1999

GERARD, Mark William

Resigned
21 Manor Close, Tunbridge WellsTN4 8YB
Born December 1965
Director
Appointed 11 Dec 2003
Resigned 30 Jun 2011

WENTWORTH STANLEY, Nicholas Philip

Resigned
9 Wilton Place, LondonSW1X 8RL
Born August 1954
Director
Appointed 11 Dec 2003
Resigned 31 May 2007

JUSTICE, William David Alexander

Resigned
51 Gwendwr Road, LondonW14 9BG
Born December 1939
Director
Appointed 26 Jul 1995
Resigned 24 Jul 2014

MANSON, Paul Beresford

Resigned
Lomans Hill, BasingstokeRG27 8BQ
Born September 1928
Director
Appointed 06 Aug 1996
Resigned 20 Oct 1998

CRAWFORD-SMITH, Neil Leslie

Resigned
Broad Street Hill, HollingbourneME17 1QY
Born January 1960
Director
Appointed 01 Jan 2012
Resigned 01 Dec 2014

HARRIS, Stephen James

Active
Gracechurch Street, LondonEC3V 0BT
Born July 1970
Director
Appointed 11 Dec 2003

OLIVER, James Richard Camroux

Active
Great Hampden, Great MissendenHP16 9RD
Born September 1967
Director
Appointed 01 May 2017

CAMROUX-OLIVER, Charles Guy

Active
Great Hampden, Great MissendenHP16 9RD
Born April 1970
Director
Appointed 29 Feb 2000

Persons with significant control

7

5 Active
2 Ceased

Miss Alexa Kate Louise Camroux Kate Louise Camroux Pearmund

Active
Hampden House, Great MissendenHP16 9RD
Born December 1974

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016

Mr James Richard Camroux Oliver

Active
Great Hampden, Great MissendenHP16 9RD
Born September 1967

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016

Mr James Richard Camroux-Oliver

Active
Great Hampden, Great MissendenHP16 9RD
Born September 1967

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016

Miss Alexa Kate Louise Camroux Pearmund

Active
Hampden House, Great MissendenHP16 9RD
Born December 1974

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016

Mr Charles Guy Camroux-Oliver

Active
Great Hampden, Great MissendenHP16 9RD
Born April 1970

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016

Mr Timothy Patrick Camroux Oliver

Ceased
Great Hampden, Great MissendenHP16 9RD
Born March 1944

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016

Mrs Susan Elizabeth Oliver

Ceased
Great Hampden, Great MissendenHP16 9RD
Born October 1942

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

155

Confirmation Statement With Updates
18 August 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
14 August 2026
CH01Change of Director Details
Change To A Person With Significant Control
13 August 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
22 July 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
22 July 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 July 2026
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2026
CH01Change of Director Details
Cessation Of A Person With Significant Control
8 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Capital Return Purchase Own Shares
11 February 2026
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
13 October 2025
AAAnnual Accounts
Resolution
4 July 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
1 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
14 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2024
AP01Appointment of Director
Mortgage Satisfy Charge Full
8 March 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
25 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 August 2022
AP01Appointment of Director
Accounts With Accounts Type Group
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
20 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 December 2020
MR01Registration of a Charge
Capital Return Purchase Own Shares
3 September 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 August 2020
SH06Cancellation of Shares
Accounts With Accounts Type Group
12 August 2020
AAAnnual Accounts
Resolution
31 July 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 June 2020
AP01Appointment of Director
Accounts With Accounts Type Group
6 December 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2019
MR01Registration of a Charge
Cessation Of A Person With Significant Control
14 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
1 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2018
CS01Confirmation Statement
Termination Director Company
3 May 2018
TM01Termination of Director
Change Person Director Company With Change Date
12 March 2018
CH01Change of Director Details
Change To A Person With Significant Control
12 March 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 March 2018
CH01Change of Director Details
Change To A Person With Significant Control
12 March 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
8 March 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 March 2018
CH01Change of Director Details
Accounts With Accounts Type Group
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 July 2017
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
25 May 2017
AP01Appointment of Director
Accounts With Accounts Type Group
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2016
AR01AR01
Change Person Director Company With Change Date
7 July 2016
CH01Change of Director Details
Accounts With Accounts Type Group
6 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Termination Director Company With Name Termination Date
5 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Accounts With Accounts Type Group
9 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
4 January 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2013
MR04Satisfaction of Charge
Capital Return Purchase Own Shares
14 October 2013
SH03Return of Purchase of Own Shares
Resolution
14 October 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Capital Allotment Shares
15 July 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2012
AR01AR01
Appoint Person Director Company With Name
16 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 February 2012
AP01Appointment of Director
Termination Director Company With Name
30 January 2012
TM01Termination of Director
Resolution
17 January 2012
RESOLUTIONSResolutions
Capital Allotment Shares
17 January 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
8 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2011
AR01AR01
Termination Director Company With Name
30 June 2011
TM01Termination of Director
Capital Return Purchase Own Shares
18 October 2010
SH03Return of Purchase of Own Shares
Resolution
11 October 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 September 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
3 August 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
3 August 2010
AR01AR01
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Capital Return Purchase Own Shares
9 July 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
5 November 2009
AAAnnual Accounts
Legacy
19 August 2009
395Particulars of Mortgage or Charge
Legacy
6 August 2009
363aAnnual Return
Miscellaneous
24 July 2009
MISCMISC
Legacy
22 May 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
7 November 2008
AAAnnual Accounts
Legacy
6 August 2008
363aAnnual Return
Legacy
22 April 2008
169169
Accounts With Accounts Type Group
3 November 2007
AAAnnual Accounts
Legacy
7 August 2007
363aAnnual Return
Legacy
10 July 2007
288bResignation of Director or Secretary
Legacy
25 June 2007
288bResignation of Director or Secretary
Legacy
25 June 2007
288bResignation of Director or Secretary
Legacy
24 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 November 2006
AAAnnual Accounts
Legacy
16 August 2006
363sAnnual Return (shuttle)
Memorandum Articles
11 January 2006
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
27 October 2005
AAAnnual Accounts
Legacy
17 August 2005
363sAnnual Return (shuttle)
Legacy
22 February 2005
288cChange of Particulars
Resolution
8 December 2004
RESOLUTIONSResolutions
Memorandum Articles
8 December 2004
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
31 October 2004
AAAnnual Accounts
Legacy
11 August 2004
363sAnnual Return (shuttle)
Legacy
27 July 2004
288aAppointment of Director or Secretary
Legacy
10 May 2004
288aAppointment of Director or Secretary
Legacy
31 March 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
30 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 November 2003
AAAnnual Accounts
Legacy
12 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 November 2002
AAAnnual Accounts
Legacy
13 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 August 2001
AAAnnual Accounts
Legacy
13 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 September 2000
AAAnnual Accounts
Legacy
11 August 2000
88(2)R88(2)R
Legacy
8 August 2000
363sAnnual Return (shuttle)
Legacy
9 March 2000
288aAppointment of Director or Secretary
Legacy
8 March 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
26 October 1999
AAAnnual Accounts
Legacy
11 August 1999
363aAnnual Return
Legacy
26 February 1999
288aAppointment of Director or Secretary
Legacy
26 February 1999
288bResignation of Director or Secretary
Legacy
4 November 1998
88(2)R88(2)R
Legacy
4 November 1998
288bResignation of Director or Secretary
Legacy
4 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
2 November 1998
AAAnnual Accounts
Legacy
11 August 1998
363sAnnual Return (shuttle)
Legacy
27 March 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 September 1997
AAAnnual Accounts
Legacy
24 July 1997
363sAnnual Return (shuttle)
Legacy
28 April 1997
244244
Legacy
1 February 1997
88(2)R88(2)R
Legacy
9 September 1996
288288
Legacy
11 August 1996
363sAnnual Return (shuttle)
Legacy
5 March 1996
288288
Legacy
2 October 1995
123Notice of Increase in Nominal Capital
Resolution
2 October 1995
RESOLUTIONSResolutions
Resolution
2 October 1995
RESOLUTIONSResolutions
Legacy
9 August 1995
288288
Legacy
9 August 1995
224224
Incorporation Company
13 July 1995
NEWINCIncorporation