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HAMPDEN CAPITAL LIMITED (04174389)

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Introduction

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Updated On: 07/09/2026
H

HAMPDEN CAPITAL LIMITED

Hampden Capital Limited is an active private limited company incorporated on 7 March 2001 and registered in England and Wales. Its registered office is at 5th Floor, 40 Gracechurch Street, London EC3V 0BT.

The company is engaged in activities classified under SIC 70100. It is a wholly owned subsidiary of Hampden Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board comprises three British directors: Viscount Hugh Sebastian Garmoyle (appointed 2010), Jeremy Richard Holt Evans (appointed 2001), and John Paul Cavanagh (appointed 2018).

The most recent group accounts were made up to 31 December 2025, with the next accounts due by 30 September 2027. The confirmation statement was last made up to 14 November 2025. The company has no charges, no insolvency history, and has never been liquidated.

Recent filings include a resolution and a certificate of re-registration from public limited company to private limited company, both dated 29 July 2026.

Status

active

Active since 25 years ago

Company No

04174389

LTD Company

Age

25 Years

Incorporated 7 March 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 23 June 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 14 November 2025 (10 months ago)
Submitted on 14 November 2025 (10 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

HAMPDEN CAPITAL PLC
From: 19 December 2005To: 29 July 2026
AZURAN PLC
From: 7 March 2001To: 19 December 2005

Contact

Address

5th Floor 40 Gracechurch Street London, EC3V 0BT,

Timeline

18 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Mar 01
Director Joined
Oct 09
Director Joined
Jan 10
Director Left
Feb 10
Director Joined
Sept 10
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Feb 14
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Mar 18
Director Left
Jun 20
Director Left
Jun 20
Director Left
Sept 20
Director Left
Jan 23
Director Joined
Mar 23
Director Joined
Sept 23
Director Left
Jul 24
0
Funding
17
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

9 Active
17 Resigned

CLEAVER, Hugh Richard

Resigned
Malford Grove, LondonE18 2DH
Born May 1956
Director
Appointed 23 Sept 2009
Resigned 01 Sept 2017

GARMOYLE, Hugh Sebastian, Viscount

Active
Gracechurch Street, LondonEC3V 0BT
Born March 1965
Director
Appointed 09 Sept 2010

EVANS, Jeremy Richard Holt

Active
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 16 May 2001

NUTTING, Peter Robert

Resigned
Field House, AltonGU34 5RP
Born October 1935
Director
Appointed 24 Sept 2001
Resigned 10 Dec 2007

STRATHCLYDE, Thomas Galloway Dunlop Du Roy De Blicquy, Lord

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born February 1960
Director
Appointed 20 Sept 2023
Resigned 28 Jun 2024

CAVANAGH, John Paul

Active
40 Gracechurch Street, LondonEC3V 0BT
Born October 1958
Director
Appointed 28 Mar 2018

TURNER, George Donald

Active
40 Gracechurch Street, LondonEC3V 0BT
Born May 1979
Director
Appointed 01 Sept 2017

OLIVER, Timothy Patrick Camroux

Resigned
Great Hampden, Great MissendenHP16 9RD
Born March 1944
Director
Appointed 24 Sept 2001
Resigned 23 Sept 2020

HANBURY, Nigel John

Resigned
Hill Ash Farm, PetersfieldGU31 5NY
Born March 1957
Director
Appointed 24 Sept 2001
Resigned 31 Dec 2009

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate director
Appointed 07 Mar 2001
Resigned 07 Mar 2001

OLIVER, James Michael Yorrick, Sir

Resigned
Paradise Barns, Little EversdenCB3 7HL
Born July 1940
Director
Appointed 07 Feb 2005
Resigned 22 Sept 2011

GRAY, Peter Francis

Resigned
1 Bradbourne Street, LondonSW6 3TF
Born January 1937
Director
Appointed 24 Sept 2001
Resigned 04 May 2007

BROUGHAM, David Peter, The Hon

Resigned
Folly House, BamptonOX18 2JH
Born August 1940
Director
Appointed 24 Sept 2001
Resigned 22 Sept 2011

HAMPDEN LEGAL PLC

Active
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 20 Sept 2001

WOOD, Alistair Thomas

Active
Gracechurch Street, LondonEC3V 0BT
Born May 1972
Director
Appointed 30 Jan 2014

GILMOUR, Ewen Hamilton, Mr.

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born August 1953
Director
Appointed 20 Jan 2010
Resigned 29 Jun 2020

WENTWORTH STANLEY, Nicholas Philip

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born August 1954
Director
Appointed 16 May 2001
Resigned 29 Jun 2020

CRAWFORD-SMITH, Neil Leslie

Resigned
40 Gracechurch Street, LondonEC3V 0BT
Born January 1960
Director
Appointed 03 Sept 2008
Resigned 31 Jan 2023

HARRIS, Stephen James

Active
40 Gracechurch Street, LondonEC3V 0BT
Born July 1970
Director
Appointed 29 Mar 2023

CARMEDY, Russell Thomas, Mr.

Resigned
7 Burghley Road, WimbledonSW19 5BG
Born June 1960
Director
Appointed 05 Apr 2001
Resigned 16 May 2001

S'JACOB, Oliver Piers

Resigned
19 Barons Court Mansions, LondonW14 9HZ
Born July 1974
Director
Appointed 07 Mar 2001
Resigned 05 Apr 2001

FRANCIS, John Edward Henry

Active
40 Gracechurch Street, LondonEC3V 0BT
Born August 1963
Director
Appointed 09 Jul 2008

DAVIES, Conrad Charles

Resigned
66 Rosaville Road, LondonSW6 7BL
Born November 1972
Director
Appointed 07 Mar 2001
Resigned 16 May 2001

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 07 Mar 2001
Resigned 07 Mar 2001

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 07 Mar 2001
Resigned 07 Mar 2001

CAMROUX-OLIVER, Charles Guy

Active
Great Hampden, Great MissendenHP16 9RD
Born April 1970
Director
Appointed 07 Feb 2005

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

174

Resolution
29 July 2026
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
29 July 2026
CERT10CERT10
Reregistration Public To Private Company
29 July 2026
RR02RR02
Re Registration Memorandum Articles
29 July 2026
MARMAR
Memorandum Articles
6 July 2026
MAMA
Resolution
6 July 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 June 2026
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Interim
8 July 2025
AAAnnual Accounts
Accounts With Accounts Type Group
12 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Accounts With Accounts Type Group
29 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2023
AP01Appointment of Director
Accounts With Accounts Type Group
6 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Confirmation Statement With Updates
20 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2023
TM01Termination of Director
Accounts With Accounts Type Group
10 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
8 April 2022
CH01Change of Director Details
Confirmation Statement With Updates
16 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
21 February 2022
CH01Change of Director Details
Accounts With Accounts Type Group
21 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
20 April 2021
CH01Change of Director Details
Confirmation Statement With Updates
15 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 September 2020
TM01Termination of Director
Change Person Director Company With Change Date
11 August 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Accounts With Accounts Type Group
8 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
26 February 2020
CH01Change of Director Details
Accounts With Accounts Type Group
1 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
20 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2018
CH01Change of Director Details
Accounts With Accounts Type Interim
4 July 2018
AAAnnual Accounts
Accounts With Accounts Type Group
2 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
3 May 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Confirmation Statement With Updates
16 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
16 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
8 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
Termination Director Company With Name Termination Date
15 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 September 2017
AP01Appointment of Director
Accounts With Accounts Type Interim
7 August 2017
AAAnnual Accounts
Accounts With Accounts Type Group
6 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
10 August 2016
CH01Change of Director Details
Change Person Director Company
1 August 2016
CH01Change of Director Details
Accounts With Accounts Type Interim
28 July 2016
AAAnnual Accounts
Accounts With Accounts Type Group
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
30 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Interim
6 August 2015
AAAnnual Accounts
Accounts With Accounts Type Group
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Accounts With Accounts Type Interim
12 August 2014
AAAnnual Accounts
Accounts With Accounts Type Group
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Appoint Person Director Company With Name
11 February 2014
AP01Appointment of Director
Accounts With Accounts Type Interim
31 July 2013
AAAnnual Accounts
Accounts With Accounts Type Group
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Change Corporate Secretary Company With Change Date
15 April 2013
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Accounts With Accounts Type Interim
3 August 2012
AAAnnual Accounts
Accounts With Accounts Type Group
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2012
AR01AR01
Change Person Director Company With Change Date
16 February 2012
CH01Change of Director Details
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Accounts With Accounts Type Interim
17 August 2011
AAAnnual Accounts
Accounts With Accounts Type Group
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Appoint Person Director Company With Name
1 October 2010
AP01Appointment of Director
Accounts With Accounts Type Interim
5 August 2010
AAAnnual Accounts
Accounts With Accounts Type Group
29 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Termination Director Company With Name
25 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 October 2009
AP01Appointment of Director
Accounts With Accounts Type Group
20 July 2009
AAAnnual Accounts
Legacy
14 May 2009
288cChange of Particulars
Legacy
20 April 2009
363aAnnual Return
Legacy
8 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 August 2008
AAAnnual Accounts
Legacy
22 July 2008
288aAppointment of Director or Secretary
Legacy
7 April 2008
363sAnnual Return (shuttle)
Legacy
18 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
22 June 2007
AAAnnual Accounts
Legacy
18 May 2007
288bResignation of Director or Secretary
Legacy
1 May 2007
363sAnnual Return (shuttle)
Legacy
27 March 2007
288cChange of Particulars
Legacy
11 August 2006
287Change of Registered Office
Accounts With Accounts Type Group
27 July 2006
AAAnnual Accounts
Legacy
4 April 2006
363sAnnual Return (shuttle)
Certificate Change Of Name Company
19 December 2005
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
16 December 2005
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
8 August 2005
AAAnnual Accounts
Legacy
1 July 2005
88(2)R88(2)R
Legacy
28 June 2005
88(2)R88(2)R
Legacy
13 June 2005
88(2)R88(2)R
Legacy
31 March 2005
363sAnnual Return (shuttle)
Legacy
9 March 2005
288aAppointment of Director or Secretary
Legacy
9 March 2005
288aAppointment of Director or Secretary
Legacy
12 November 2004
88(2)R88(2)R
Legacy
28 June 2004
88(2)R88(2)R
Legacy
28 June 2004
88(2)R88(2)R
Accounts With Accounts Type Group
4 June 2004
AAAnnual Accounts
Legacy
6 April 2004
363sAnnual Return (shuttle)
Legacy
1 February 2004
88(2)R88(2)R
Legacy
15 December 2003
88(2)R88(2)R
Memorandum Articles
29 October 2003
MEM/ARTSMEM/ARTS
Legacy
26 August 2003
88(2)R88(2)R
Accounts With Accounts Type Group
2 July 2003
AAAnnual Accounts
Legacy
13 May 2003
363sAnnual Return (shuttle)
Legacy
25 February 2003
88(2)R88(2)R
Legacy
27 November 2002
88(2)R88(2)R
Accounts With Accounts Type Group
29 July 2002
AAAnnual Accounts
Legacy
2 May 2002
363sAnnual Return (shuttle)
Legacy
25 April 2002
88(2)R88(2)R
Legacy
22 April 2002
PROSPPROSP
Legacy
13 February 2002
353353
Legacy
25 January 2002
287Change of Registered Office
Legacy
18 January 2002
288bResignation of Director or Secretary
Legacy
1 November 2001
288bResignation of Director or Secretary
Legacy
27 September 2001
288aAppointment of Director or Secretary
Legacy
27 September 2001
288aAppointment of Director or Secretary
Legacy
27 September 2001
288aAppointment of Director or Secretary
Legacy
27 September 2001
288aAppointment of Director or Secretary
Legacy
27 September 2001
288aAppointment of Director or Secretary
Legacy
27 September 2001
88(2)R88(2)R
Certificate Authorisation To Commence Business Borrow
26 September 2001
CERT8CERT8
Application To Commence Business
26 September 2001
117117
Legacy
25 September 2001
122122
Legacy
25 September 2001
88(2)R88(2)R
Legacy
25 September 2001
288aAppointment of Director or Secretary
Legacy
4 September 2001
88(2)R88(2)R
Legacy
4 September 2001
88(2)R88(2)R
Legacy
15 August 2001
225Change of Accounting Reference Date
Legacy
25 June 2001
88(2)R88(2)R
Memorandum Articles
25 June 2001
MEM/ARTSMEM/ARTS
Resolution
25 June 2001
RESOLUTIONSResolutions
Resolution
25 June 2001
RESOLUTIONSResolutions
Legacy
5 June 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
288aAppointment of Director or Secretary
Legacy
29 May 2001
288bResignation of Director or Secretary
Legacy
29 May 2001
288bResignation of Director or Secretary
Resolution
23 May 2001
RESOLUTIONSResolutions
Resolution
23 May 2001
RESOLUTIONSResolutions
Resolution
23 May 2001
RESOLUTIONSResolutions
Legacy
23 May 2001
122122
Legacy
23 May 2001
123Notice of Increase in Nominal Capital
Legacy
12 April 2001
288bResignation of Director or Secretary
Legacy
12 April 2001
288aAppointment of Director or Secretary
Legacy
12 April 2001
288aAppointment of Director or Secretary
Legacy
12 April 2001
88(2)R88(2)R
Legacy
12 April 2001
122122
Legacy
12 April 2001
123Notice of Increase in Nominal Capital
Resolution
12 April 2001
RESOLUTIONSResolutions
Resolution
12 April 2001
RESOLUTIONSResolutions
Resolution
12 April 2001
RESOLUTIONSResolutions
Legacy
19 March 2001
288aAppointment of Director or Secretary
Legacy
19 March 2001
288aAppointment of Director or Secretary
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288bResignation of Director or Secretary
Incorporation Company
7 March 2001
NEWINCIncorporation