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Nom

ST Hampden Limited

Adresse
Hampden House
Great Hampden
Great Missenden
HP16 9RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06668740 Show on Companies House
Statut de Société actif
Fondé8 août 2008
AccountsAUDIT EXEMPTION SUBSIDIARY
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)69201 - Activités comptables
Noms Précédents
  • Nameco (NO.943) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hampden Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03079558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hampden Legal Plc, Great Missenden, Buckinghamshire Status: Active Notified: 08/08/2008 Role: Secretary Nationality: British
    Harrington, Edmond John Andrew High Wycombe, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 03/1960 Occupation: Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Stephen James London, England Status: Active Notified: 14/04/2009 Date of Birth: 07/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Horton, Elizabeth Jayne High Wycombe, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Kingsnorth, Joanne High Wycombe, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 12/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Seymour Taylor Audit LTD Status: Active Notified: 06/04/2016 Companies House Number: 02982099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Seymour Taylor Limited Status: Active Notified: 07/03/2017 Companies House Number: 06668743 Nature of Control
  • Significant influence or control