Company Overview
Hampden Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 13 July 1995, so this is a well established company. Hampden Holdings Limited has been in business for 30 years and 8 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD
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Companies House Data
Company NameHAMPDEN HOLDINGS LIMITED
Company Number03079558
Registered Office AddressHampden House
 Great Hampden
 HP16 9RD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date13/07/1995
Accounting Reference Date Day30
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryGROUP
Returns Next Due Date25/07/2017
Returns Last Made Up Date27/06/2016
Directors & Members
Show Resigned
Charles Camroux-Oliver - Director
(British, 56 years old, born April 1970)
Appointed 29 February 2000
 Active
James Camroux-Oliver - Director
(British, 59 years old, born September 1967)
Appointed 01 May 2017
 Active
Stephen Harris - Director
(British, 56 years old, born July 1970)
Appointed 11 December 2003
 Active
Timothy Oliver - Director
(British, 82 years old, born March 1944)
Appointed 13 July 1995
 Active
Alexa Pearmund - Director
(British, 52 years old, born December 1974)
Appointed 18 August 2022
 Active
Benedict Stephens - Director
(British, 56 years old, born January 1970)
Appointed 14 March 2024
 Active
Thomas Strathclyde - Director
(British, 66 years old, born February 1960)
Appointed 27 June 2024
 Active
George Turner - Director
(British, 47 years old, born May 1979)
Appointed 05 June 2020
 Active
Hampden Legal Plc - Secretary
Appointed 01 January 1999
 Active
Secretaries
Show Resigned
Hampden Legal Plc - Secretary
Appointed 01 January 1999
 Active
Other Company Directorships
Charles Camroux-Oliver
HAMPDEN & CO GP LIMITED
HAMPDEN & CO LP LIMITED
HAMPDEN CAPITAL PLC
HAMPDEN GROUP MANAGEMENT LIMITED
HAMPDEN INSURANCE GROUP LIMITED
HAMPDEN INSURANCE HOLDINGS LIMITED
HAMPDEN LEGAL PLC
HAMPDEN PLC
HAMPDEN PRIVATE CAPITAL LIMITED
HAMPDEN PRIVATE OFFICE LIMITED
HAMPDEN SPV (NO. 1) LIMITED
HAMPDEN SYNDICATE SERVICES LIMITED
NOMINA PLC
OLD COMPANY 23 LIMITED
THE FORMERY LIMITED
James Camroux-Oliver
THE FORMERY LIMITED
Stephen Harris
ARCHOVER LIMITED
HAMPDEN & CO GP LIMITED
HAMPDEN & CO LP LIMITED
HAMPDEN CAPITAL PLC
HAMPDEN INSURANCE GROUP LIMITED
HAMPDEN INSURANCE HOLDINGS LIMITED
HAMPDEN INSURANCE MANAGEMENT LIMITED
HAMPDEN LEGAL PLC
HAMPDEN PLC
HAMPDEN PRIVATE CAPITAL LIMITED
HAMPDEN PRIVATE OFFICE LIMITED
HAMPDEN PROPERTY DEVELOPMENT LIMITED
HAMPDEN SPV (NO. 1) LIMITED
HAMPDEN SYNDICATE SERVICES LIMITED
IRON RATIONS LIMITED
NOMINA DESIGNATED MEMBER NO.1 LIMITED
NOMINA DESIGNATED MEMBER NO.2 LIMITED
NOMINA REPRESENTATIVES LIMITED
NOMINA SERVICES LIMITED
OLD COMPANY 21 LIMITED
OLD COMPANY 22 LIMITED
OLD COMPANY 23 LIMITED
OLD COMPANY 24 LIMITED
PRESENT PLANNER LIMITED
RANCO CONTROLS LIMITED
S & R PROPERTY SERVICES LIMITED
SEYMOUR TAYLOR ACCOUNTANTS LTD
SEYMOUR TAYLOR LIMITED
SIMMONS & HAWKER (FALCON ESTATE) LIMITED
SUSTAINABLE ENGINEERING LIMITED
THE FORMERY LIMITED
YALE CONSULTANCY LIMITED
Timothy Oliver
B.V.F. (UNDERWRITING MANAGEMENT) LIMITED
CHARLES TAYLOR INSURANCE SERVICES LIMITED
FENTON INSURANCE COMPANY LIMITED(THE)
HAMPDEN AGENCIES LIMITED
HAMPDEN CAPITAL PLC
HAMPDEN GROUP MANAGEMENT LIMITED
HAMPDEN INSURANCE GROUP LIMITED
HAMPDEN INSURANCE HOLDINGS LIMITED
HAMPDEN INSURANCE MANAGEMENT LIMITED
HAMPDEN LEGAL PLC
HAMPDEN PLC
HAMPDEN REINSURANCE ADMINISTRATION LIMITED
HAMPDEN UNDERWRITING SERVICES LIMITED
IRON RATIONS LIMITED
MANSON BYNG (HOLDINGS) LIMITED
MANSON BYNG (REINSURANCE BROKERS) LIMITED
MARLOW UNDERWRITING AGENCY LIMITED
NOMINA PLC
OK FARMS LIMITED
OLD COMPANY 30 LIMITED
THE BISHOPSGATE FOUNDATION
THE OLIVER FAMILY LLP
VALAIS REINSURANCE CONSULTANTS LIMITED
Alexa Pearmund
OK FARMS LIMITED
THE OLIVER FAMILY LLP
Benedict Stephens
HAMPDEN LEGAL PLC
HAMPDENFX LIMITED
Thomas Strathclyde
HAMPDEN AGENCIES LIMITED
HAMPDEN CAPITAL PLC
NAMECO (NO. 1265) LIMITED
George Turner
HAMPDEN AGENCIES LIMITED
HAMPDEN CAPITAL PLC
HAMPDEN PRIVATE CAPITAL LIMITED
OLD COMPANY 21 LIMITED
OLD COMPANY 22 LIMITED
RANCO CONTROLS LIMITED
SIMMONS & HAWKER (FALCON ESTATE) LIMITED
UNITBIRWELCO ENERGY LIMITED
UNITBIRWELCO LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 75,692,117 75,692,117 61,133,195
Current Assets 59,131,381 59,131,381 52,625,210
Creditors Due Within One Year 19,086,024 19,086,024 17,668,486
Working Cap 40,045,357 40,045,357 34,956,724
Total Assets Less Current Liabilities 115,737,474 115,737,474 96,089,919
Long-term Liabilities 54,251,379 54,251,379 37,819,636
Net Assets 61,486,095 61,486,095 58,270,283
Share Capital & Reserves
Share Cap 1,800,893 1,800,893 1,800,893
Profit & Loss Reserves 51,697,059 51,697,059 49,311,020
Other Reserves 7,988,143 7,988,143 7,158,370
Shareholders Funds 61,486,095 61,486,095 58,270,283
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 56.1% 56.1% 53.7%
Stocks Inventory 0.0% 0.0% 0.1%
Debtors 2.2% 2.2% 1.8%
Cash Bank In Hand 26.2% 26.2% 27.4%
Current Assets 43.9% 43.9% 46.3%
Creditors Due Within One Year 14.2% 14.2% 15.5%
Net Current Assets Liabilities 29.7% 29.7% 30.7%
Creditors Due After One Year 40.2% 40.2% 33.2%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 45.6% 45.6% 51.2%
Called Up Share Capital 1.3% 1.3% 1.6%
Share Capital Allotted Called Up Paid 1.3% 1.3% 1.6%
Profit Loss Account Reserve 38.3% 38.3% 43.3%
Shareholder Funds 45.6% 45.6% 51.2%
Capital Employed - - -
Total Assets Less Current Liabilities 85.8% 85.8% 84.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Liquidity Ratio 3.1 3.1 3.0
Solvency Ratio 1.8 1.8 2.1
Reserves to Assets 0.4 0.4 0.4
Secured Creditors Unlock full report
Mortgages Charges 6
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Assets 134,823,498 134,823,498 113,758,405
Debt 73,337,403 73,337,403 55,488,122
Net Assets/Debt 61,486,095 61,486,095 58,270,283

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around HP16 9RD
OLD COMPANY 3 LIMITED
Hampden House, Great Hampden, Great Missenden, HP16 9RD
OLD COMPANY 8 LIMITED
Hampden House, Great Hampden, Great Missenden, HP16 9RD
OLD COMPANY 10 LIMITED
Hampden House, Great Hampden, Great Missenden, HP16 9RD
B.V.F. (UNDERWRITING MANAGEMENT) LIMITED
HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD
HAMPDEN INSURANCE GROUP LIMITED
Hampden House, Great Hampden, Great Missenden, HP16 9RD
OLD COMPANY 23 LIMITED
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
HAMPDEN GROUP MANAGEMENT LIMITED
HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9RD
COMMUNITY REINSURANCE CORPORATION LIMITED
8th Floor 1 Southampton Street, London, HP16 9RD
LAKEWOOD INSURANCE COMPANY LIMITED
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD
OLD COMPANY 1 LIMITED
Hampden House, Great Hampden, Great Missenden, HP16 9RD
Document Filings
Purchase of own shares.
Resolutions
Confirmation statement made on 27 June 2025 with updates
Appointment of Lord Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde as a director on 27 June 2024
Confirmation statement made on 27 June 2024 with no updates
Appointment of Benedict George Trevelyan Stephens as a director on 14 March 2024
Satisfaction of charge 030795580003 in full
Registration of charge 030795580006, created on 6 March 2024
Confirmation statement made on 27 June 2023 with no updates
Appointment of Miss Alexa Kate Louise Camroux Pearmund as a director on 18 August 2022
Confirmation statement made on 27 June 2022 with no updates
Confirmation statement made on 27 June 2021 with updates
Registration of charge 030795580005, created on 31 December 2020
Purchase of own shares.
Cancellation of shares. Statement of capital on 7 July 2020
Resolutions
Confirmation statement made on 27 June 2020 with no updates
Appointment of Mr George Donald Turner as a director on 5 June 2020
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