HAMPDEN GROUP LIMITED
| Status | ACTIVE |
| Company No. | NI011639 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 1976 |
| Age | 47 years, 5 months, 16 days |
| Jurisdiction | Northern Ireland |
SUMMARY
HAMPDEN GROUP LIMITED is an active private limited company with number NI011639. It was incorporated 47 years, 5 months, 16 days ago, on 29 November 1976. The company address is 21 Arthur Street, Belfast, BT1 4GA, Northern Ireland.
Company Fillings
Termination director company with name termination date
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-14
Officer name: Andrew Charles Coleman
Documents
Accounts with accounts type full
Date: 05 Mar 2024
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Appoint person director company with name date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-31
Officer name: Mr Simon Luscombe
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2023
Action Date: 03 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-03
Charge number: NI0116390011
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2023
Action Date: 03 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0116390012
Charge creation date: 2023-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2023
Action Date: 03 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0116390013
Charge creation date: 2023-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2023
Action Date: 03 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-03
Charge number: NI0116390009
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2023
Action Date: 03 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-03
Charge number: NI0116390010
Documents
Cessation of a person with significant control
Date: 23 Nov 2023
Action Date: 12 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Homebase (Uk&I) Holdings Limited
Cessation date: 2023-09-12
Documents
Notification of a person with significant control
Date: 23 Nov 2023
Action Date: 12 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hhgl Limited
Notification date: 2023-09-12
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Accounts with accounts type full
Date: 10 Jun 2023
Action Date: 26 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-26
Documents
Change person director company with change date
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-12
Officer name: Mr Andrew Charles Coleman
Documents
Change person director company with change date
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-12
Officer name: Mr Damian Garry Mcgloughlin
Documents
Termination secretary company with name termination date
Date: 07 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-31
Officer name: Simone Tudor
Documents
Confirmation statement with no updates
Date: 21 Jun 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Change to a person with significant control
Date: 05 May 2022
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-02-01
Psc name: Homebase (Uk&I) Holdings Limited
Documents
Change person director company with change date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-15
Officer name: Andrew Charles Coleman
Documents
Change person director company with change date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Damian Garry Mcgloughlin
Change date: 2021-12-15
Documents
Accounts with accounts type full
Date: 08 Nov 2021
Action Date: 27 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-27
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Accounts with accounts type full
Date: 19 Apr 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Gazette filings brought up to date
Date: 07 Apr 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 06 Jul 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Change to a person with significant control without name date
Date: 21 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Confirmation statement with updates
Date: 20 Aug 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Change to a person with significant control
Date: 20 Aug 2019
Action Date: 12 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bunnings (Uk & I) Holdings Limited
Change date: 2018-06-12
Documents
Accounts with accounts type full
Date: 10 Jul 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Change account reference date company previous shortened
Date: 05 Jul 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2018-12-30
Documents
Accounts with accounts type full
Date: 02 Jul 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person secretary company with name date
Date: 07 Feb 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-03
Officer name: Ms Simone Tudor
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2019
Action Date: 23 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-23
Charge number: NI0116390008
Documents
Resolution
Date: 04 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2018
Action Date: 01 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0116390007
Charge creation date: 2018-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2018
Action Date: 09 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0116390005
Charge creation date: 2018-11-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2018
Action Date: 09 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-09
Charge number: NI0116390006
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2018
Action Date: 01 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0116390004
Charge creation date: 2018-11-01
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Haydon
Termination date: 2018-06-11
Documents
Termination director company with name termination date
Date: 23 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter-John Charles Davis
Termination date: 2018-02-08
Documents
Change account reference date company current extended
Date: 21 Feb 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-06-30
Documents
Appoint person director company with name date
Date: 16 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-22
Officer name: Damian Garry Mcgloughlin
Documents
Appoint person director company with name date
Date: 16 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David James Haydon
Appointment date: 2017-12-22
Documents
Appoint person director company with name date
Date: 21 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Charles Coleman
Appointment date: 2017-12-15
Documents
Termination director company with name termination date
Date: 19 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-15
Officer name: Rodney John Boys
Documents
Accounts with accounts type full
Date: 06 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 01 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-08-01
Psc name: Bunnings (Uk & I) Holdings Limited
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Accounts with accounts type full
Date: 07 Dec 2016
Action Date: 27 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-27
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Address
Type: AD01
Old address: 21 Arthir Street Belfast Northern Ireland BT1 4GA
New address: 21 Arthur Street Belfast BT1 4GA
Change date: 2016-06-27
Documents
Change person director company with change date
Date: 20 Jun 2016
Action Date: 27 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter-John Charles Davis
Change date: 2016-02-27
Documents
Change person director company with change date
Date: 20 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-13
Officer name: Mr Rodney John Boys
Documents
Termination director company with name termination date
Date: 09 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Fuller Davis
Termination date: 2016-05-31
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 27 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter-John Charles Davis
Appointment date: 2016-02-27
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 27 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-27
Officer name: Rodney John Boys
Documents
Appoint corporate secretary company with name date
Date: 23 Mar 2016
Action Date: 27 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-02-27
Officer name: Ag Secretarial Limited
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 27 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Carl Walden
Termination date: 2016-02-27
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 27 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-27
Officer name: John Carl Walden
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 27 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Philomena Thompson
Termination date: 2016-02-27
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 27 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Ashton
Termination date: 2016-02-27
Documents
Termination secretary company with name termination date
Date: 23 Mar 2016
Action Date: 27 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-02-27
Officer name: Deborah Pamela Hamilton
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 27 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hongyan Lu
Termination date: 2016-02-27
Documents
Statement of companys objects
Date: 23 Feb 2016
Category: Change-of-constitution
Type: CC04
Documents
Capital statement capital company with date currency figure
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Capital
Type: SH19
Date: 2016-02-12
Capital : 33,350,052 GBP
Documents
Legacy
Date: 12 Feb 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Feb 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/02/16
Documents
Resolution
Date: 12 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 Aug 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2015
Action Date: 17 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-17
Documents
Change person director company with change date
Date: 13 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Carl Walden
Change date: 2015-05-13
Documents
Change person director company with change date
Date: 13 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard John Ashton
Change date: 2015-05-13
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hongyan Lu
Appointment date: 2015-04-30
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-30
Officer name: Paul Beverley Loft
Documents
Accounts with accounts type full
Date: 17 Sep 2014
Action Date: 01 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-01
Documents
Termination secretary company with name termination date
Date: 11 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-11
Officer name: Penelope Ann Mckelvey
Documents
Appoint person secretary company with name date
Date: 11 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Deborah Pamela Hamilton
Appointment date: 2014-09-11
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2014
Action Date: 17 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-17
Documents
Appoint person director company with name date
Date: 18 Mar 2014
Action Date: 14 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Carl Walden
Appointment date: 2014-03-14
Documents
Termination director company with name termination date
Date: 17 Mar 2014
Action Date: 14 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-14
Officer name: Terence Duddy
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 02 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-02
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2013
Action Date: 17 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-17
Documents
Termination secretary company with name termination date
Date: 18 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-06-28
Officer name: Philip Alexander Parker
Documents
Appoint person secretary company with name date
Date: 18 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-06-28
Officer name: Penelope Ann Mckelvey
Documents
Termination director company with name termination date
Date: 05 Apr 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-22
Officer name: David William Adams
Documents
Appoint person director company with name date
Date: 05 Apr 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Donald Fuller Davis
Appointment date: 2013-03-22
Documents
Accounts with accounts type full
Date: 19 Oct 2012
Action Date: 03 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-03
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2012
Action Date: 17 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-17
Documents
Accounts with accounts type group
Date: 22 Aug 2011
Action Date: 26 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-26
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2011
Action Date: 17 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-17
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2010
Action Date: 17 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-17
Documents
Appoint person director company with name
Date: 17 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David William Adams
Documents
Termination director company
Date: 16 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Accounts with accounts type full
Date: 06 Aug 2010
Action Date: 27 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-27
Documents
Termination director company
Date: 04 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Change person director company
Date: 29 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 23 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Maria Philomena Thompson
Change date: 2009-10-01
Documents
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