The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hall, Oakley
    Director born in October 2000
    Individual (3 offsprings)
    Officer
    2024-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Derek
    Director born in September 1977
    Individual (7 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Mr Derek Hall
    Born in September 1977
    Individual (7 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hall, Kirby
    Director born in November 2005
    Individual (1 offspring)
    Officer
    2024-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Stephanie
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Stephanie Hall
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hall, Donald
    Director born in May 1948
    Individual
    Officer
    2020-02-11 ~ 2024-08-04
    OF - Director → CIF 0
    Donald Hall
    Born in May 1948
    Individual
    Person with significant control
    2020-02-11 ~ 2024-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, Eva
    Director born in May 1954
    Individual
    Officer
    2020-02-11 ~ 2024-08-04
    OF - Director → CIF 0
    Eva Hall
    Born in May 1954
    Individual
    Person with significant control
    2020-02-11 ~ 2024-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Derek Hall
    Born in September 1977
    Individual (7 offsprings)
    Person with significant control
    2020-02-11 ~ 2020-04-29
    PE - Has significant influence or controlCIF 0
  • 4
    Stephanie Hall
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2020-02-11 ~ 2020-04-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAMPDEN UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-04-30
642,500 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
100 GBP2024-04-30
642,600 GBP2023-04-30
Debtors
390,906 GBP2024-04-30
355,582 GBP2023-04-30
Cash at bank and in hand
591,400 GBP2024-04-30
0 GBP2023-04-30
Current Assets
982,306 GBP2024-04-30
355,582 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-142,722 GBP2024-04-30
-997,142 GBP2023-04-30
Net Current Assets/Liabilities
839,584 GBP2024-04-30
-641,560 GBP2023-04-30
Total Assets Less Current Liabilities
839,684 GBP2024-04-30
1,040 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-850,000 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
-10,316 GBP2024-04-30
1,040 GBP2023-04-30
Equity
Called up share capital
1,040 GBP2024-04-30
1,040 GBP2023-04-30
Retained earnings (accumulated losses)
-11,356 GBP2024-04-30
0 GBP2023-04-30
Equity
-10,316 GBP2024-04-30
1,040 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-04-30
642,500 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-642,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-04-30
642,500 GBP2023-04-30
Investments in group undertakings and participating interests
100 GBP2024-04-30
100 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
243,404 GBP2024-04-30
230,000 GBP2023-04-30
Other Debtors
Current
147,502 GBP2024-04-30
0 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
390,906 GBP2024-04-30
230,000 GBP2023-04-30
Corporation Tax Payable
Current
77 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
142,645 GBP2024-04-30
997,142 GBP2023-04-30
Creditors
Current
142,722 GBP2024-04-30
997,142 GBP2023-04-30
Other Creditors
Non-current
850,000 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • HAMPDEN UK HOLDINGS LTD
    Info
    Registered number 12455130
    Unit 1 Fitzroy Business Park, Sandy Lane, Sidcup DA14 5NL
    Private Limited Company incorporated on 2020-02-11 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • HAMPDEN UK HOLDINGS LTD
    S
    Registered number 12455130
    Hampden Supply Ltd, Cricket Lane, Beckenham, Kent, United Kingdom, BR3 1LF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Fitzroy Business Park, Sandy Lane, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,642,850 GBP2024-04-30
    Person with significant control
    2020-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.