HG

HAMPDEN GROUP LIMITED

Administration

Company number NI011639

Belfast · Incorporated 29 November 1976

C/O Dwf (Northern Ireland) Llp, 42 Queen Street, Belfast, BT1 6HL

Last updated on 7 September 2026

Retail sale of electrical household appliances in specialised stores · SIC 47540

Activities of head offices · SIC 70100

Status
Administration
Company age
49 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HAMPDEN HOMECARE PLC · 29 November 1976 – 16 June 1992

HAMPDEN HOMES LIMITED · 16 June 1992 – 1 January 2000

HAMPDEN GROUP PLC · 1 January 2000 – 19 January 2001

Company overview

**Hampden Group Limited** (Company No. NI011639) is a private limited company incorporated in Northern Ireland on 29 November 1976. It is currently in administration and has a history of insolvency. The company’s registered office is at C/O DWF (Northern Ireland) LLP, 42 Queen Street, Belfast, BT1 6HL.

It is wholly owned and controlled by HHGL Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole active director is Damian Garry McGloughlin (appointed 22 December 2017). Lucy Agnes Hartslief was appointed company secretary on 10 July 2024.

The company’s principal activities are retail sale of electrical household appliances (SIC 47540) and activities of head offices (SIC 70100). Its most recent accounts were full accounts made up to 1 January 2023; the next accounts, due by 31 December 2024, are overdue. The confirmation statement due by 5 July 2025 is also overdue.

Recent insolvency filings include a liquidation extension of period and a liquidation progress report with a brought-down date in 2026. There are no charges.

Compliance

Annual accounts Overdue
Last filed
1 January 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
21 June 2024
Next due
5 July 2025
Overdue by 15 months

Financial snapshot

Last accounts type
Full
Period end
1 January 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hhgl Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Progress Report Northern Ireland With Brought Down Date
Insolvency
18 June 2026 View
Liquidation Extension Of Period Northern Ireland
Insolvency
15 May 2026 View
Liquidation Progress Report Northern Ireland With Brought Down Date
Insolvency
15 December 2025 View
Liquidation Extension Of Period Northern Ireland
Insolvency
30 October 2025 View
Liquidation Progress Report Northern Ireland With Brought Down Date
Insolvency
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Liquidation Statement Of Affairs Northern Ireland
Insolvency
4 February 2025 View
Liquidation Administration Notice Deemed Approval Of Proposals Northern Ireland
Insolvency
3 February 2025 View
Liquidation Administrators Proposals Northern Ireland
Insolvency
3 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2024 View
Liquidation Appointmentt Of Administrator Northern Ireland
Insolvency
14 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Accounts With Accounts Type Full
Accounts
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Accounts With Accounts Type Full
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Gazette Filings Brought Up To Date
Gazette
7 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 July 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2019 View
Memorandum Articles
Incorporation
4 January 2019 View
Resolution
Resolution
4 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2016 View
Memorandum Articles
Incorporation
23 February 2016 View
Statement Of Companys Objects
Change Of Constitution
23 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2016 View
Legacy
Capital
12 February 2016 View
Legacy
Insolvency
12 February 2016 View
Resolution
Resolution
12 February 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 March 2014 View
Termination Director Company With Name Termination Date
Officers
17 March 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2013 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2013 View
Termination Director Company With Name Termination Date
Officers
5 April 2013 View
Appoint Person Director Company With Name Date
Officers
5 April 2013 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Group
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Termination Director Company
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Termination Director Company
Officers
4 January 2010 View
Change Person Director Company
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Secretary Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Legacy
Accounts
4 August 2009 View
Legacy
Annual Return
1 August 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Accounts
16 January 2009 View
Resolution
Resolution
29 October 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Address
12 May 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Accounts
10 January 2008 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Capital
24 October 2006 View
Legacy
Officers
21 October 2006 View
Legacy
Accounts
19 October 2006 View
Legacy
Capital
17 October 2006 View
Legacy
Officers
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Legacy
Capital
17 October 2006 View
Legacy
Insolvency
9 October 2006 View
Resolution
Resolution
4 October 2006 View
Legacy
Incorporation
4 October 2006 View
Legacy
Capital
4 October 2006 View
Resolution
Resolution
27 September 2006 View
Legacy
Annual Return
24 August 2006 View
Legacy
Accounts
29 January 2006 View
Legacy
Annual Return
19 August 2005 View
Legacy
Accounts
11 January 2005 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
11 September 2004 View
Legacy
Annual Return
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Accounts
8 January 2004 View
Legacy
Mortgage
17 September 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Annual Return
1 August 2003 View
Legacy
Officers
26 July 2003 View
Legacy
Officers
26 July 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Auditors
5 March 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Accounts
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
13 September 2002 View
Legacy
Annual Return
28 July 2002 View
Legacy
Accounts
11 July 2002 View
Resolution
Resolution
4 February 2002 View
Legacy
Accounts
4 February 2002 View
Legacy
Accounts
29 January 2002 View
Legacy
Incorporation
22 November 2001 View
Resolution
Resolution
16 November 2001 View
Legacy
Incorporation
16 November 2001 View
Resolution
Resolution
1 November 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
7 April 2001 View
Legacy
Officers
7 April 2001 View
Legacy
Officers
7 April 2001 View
Legacy
Capital
27 March 2001 View
Particulars Of A Mortgage Charge
Mortgage
22 March 2001 View
Particulars Of A Mortgage Charge
Mortgage
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
10 March 2001 View
Legacy
Incorporation
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Legacy
Reregistration
19 January 2001 View
Legacy
Officers
7 January 2001 View
Legacy
Officers
7 January 2001 View
Legacy
Officers
7 January 2001 View
Legacy
Accounts
13 November 2000 View
Legacy
Accounts
12 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Address
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Annual Return
1 September 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Annual Return
1 September 1999 View
Legacy
Accounts
1 April 1999 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Auditors
4 September 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Annual Return
22 July 1998 View
Resolution
Resolution
20 April 1998 View
Legacy
Auditors
20 April 1998 View
Legacy
Capital
16 April 1998 View
Legacy
Accounts
3 April 1998 View
Legacy
Officers
7 February 1998 View
Legacy
Officers
5 August 1997 View
Legacy
Annual Return
5 August 1997 View
Resolution
Resolution
10 July 1997 View
Legacy
Accounts
29 May 1997 View
Legacy
Capital
12 May 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
9 December 1996 View
Legacy
Address
15 November 1996 View
Legacy
Annual Return
6 August 1996 View
Legacy
Incorporation
31 July 1996 View
Legacy
Officers
26 July 1996 View
Resolution
Resolution
22 July 1996 View
Legacy
Accounts
21 June 1996 View
Resolution
Resolution
24 May 1996 View
Legacy
Capital
7 May 1996 View
Legacy
Annual Return
4 August 1995 View
Legacy
Capital
20 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Accounts
12 April 1995 View
Legacy
Officers
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 October 1994 View
Legacy
Annual Return
18 August 1994 View
Legacy
Accounts
3 August 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Accounts
8 September 1993 View
Legacy
Annual Return
2 August 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Incorporation
12 February 1993 View
Legacy
Accounts
10 September 1992 View
Legacy
Annual Return
19 August 1992 View
Legacy
Officers
7 July 1992 View
Legacy
Change Of Name
16 June 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Accounts
26 September 1991 View
Legacy
Annual Return
26 September 1991 View
Legacy
Officers
28 June 1991 View
Legacy
Officers
28 June 1991 View
Legacy
Officers
19 December 1990 View
Legacy
Annual Return
11 September 1990 View
Legacy
Accounts
3 September 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Accounts
4 September 1989 View
Legacy
Annual Return
1 September 1989 View
Legacy
Capital
24 April 1989 View
Legacy
Capital
3 April 1989 View
Resolution
Resolution
3 April 1989 View
Legacy
Officers
30 March 1989 View
Legacy
Capital
21 March 1989 View
Legacy
Officers
19 September 1988 View
Legacy
Annual Return
1 September 1988 View
Legacy
Accounts
26 July 1988 View
Legacy
Accounts
27 July 1987 View
Legacy
Annual Return
20 July 1987 View
Legacy
Officers
15 July 1987 View
Legacy
Address
17 June 1987 View
Legacy
Officers
4 June 1987 View
Legacy
Accounts
11 December 1986 View
Legacy
Annual Return
18 July 1986 View
Legacy
Capital
11 December 1985 View
Legacy
Capital
11 December 1985 View
Legacy
Capital
11 December 1985 View
Legacy
Incorporation
11 December 1985 View
Legacy
Capital
11 December 1985 View
Legacy
Reregistration
25 October 1985 View
Resolution
Resolution
25 October 1985 View
Legacy
Reregistration
25 October 1985 View
Legacy
Incorporation
25 October 1985 View
Legacy
Accounts
25 October 1985 View
Legacy
Accounts
5 September 1985 View
Legacy
Accounts
20 August 1985 View
Legacy
Annual Return
20 August 1985 View
Legacy
Mortgage
7 August 1985 View
Legacy
Accounts
17 January 1985 View
Legacy
Officers
17 January 1985 View
Legacy
Officers
17 January 1985 View
Resolution
Resolution
27 December 1984 View
Legacy
Incorporation
27 December 1984 View
Legacy
Officers
19 December 1984 View
Legacy
Annual Return
19 December 1984 View
Legacy
Accounts
27 July 1984 View
Legacy
Capital
11 July 1984 View
Legacy
Capital
11 July 1984 View
Legacy
Annual Return
1 June 1983 View
Legacy
Accounts
31 May 1983 View
Legacy
Annual Return
14 May 1982 View
Legacy
Annual Return
27 April 1982 View
Particulars Of A Mortgage Charge
Mortgage
21 September 1981 View
Legacy
Annual Return
24 March 1981 View
Legacy
Annual Return
2 April 1980 View
Legacy
Incorporation
6 April 1979 View
Legacy
Annual Return
9 March 1979 View
Legacy
Annual Return
30 August 1978 View
Resolution
Resolution
8 May 1978 View
Legacy
Officers
8 May 1978 View
Resolution
Resolution
5 January 1978 View
Legacy
Officers
25 February 1977 View
Legacy
Incorporation
23 February 1977 View
Legacy
Change Of Name
22 February 1977 View
Legacy
Other
22 February 1977 View
Resolution
Resolution
22 February 1977 View
Legacy
Capital
17 February 1977 View
Legacy
Address
28 January 1977 View
Legacy
Officers
28 January 1977 View
Incorporation Company
Incorporation
29 November 1976 View
Miscellaneous
Miscellaneous
29 November 1976 View
Legacy
Incorporation
29 November 1976 View
Legacy
Incorporation
29 November 1976 View
Legacy
Incorporation
29 November 1976 View
Legacy
Capital
29 November 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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