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ST Hampden Limited

Adresa
Hampden House
Great Hampden
Great Missenden
HP16 9RD
VAT ID (DIČ) no VAT ID available
Company No. 06668740 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
Previous Names
  • Nameco (NO.943) Limited
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    Sources: 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