HAMPDEN HOLDINGS LIMITED

Active Great Missenden

Activities of head offices

351 employees website.com
Activities of head offices
H

HAMPDEN HOLDINGS LIMITED

Activities of head offices

Founded 13 Jul 1995 Active Great Missenden, United Kingdom 351 employees website.com
Activities of head offices
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Jul 2025 Next due 11 Jul 2026 2 months remaining
Net assets £49M £12M 2024 year on year
Total assets £623M £54M 2024 year on year
Total Liabilities £574M £66M 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Hampden House Great Hampden Great Missenden Bucks HP16 9RD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAMPDEN HOLDINGS LIMITED (03079558), an active company based in Great Missenden, United Kingdom. Incorporated 13 Jul 1995. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£82.54M

Decreased by £11.22M (-12%)

Net Assets

£48.61M

Decreased by £11.82M (-20%)

Total Liabilities

£574.18M

Increased by £66.27M (+13%)

Turnover

£103.01M

Increased by £48.14M (+88%)

Employees

351

Increased by 34 (+11%)

Debt Ratio

92%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Timothy Patrick Camroux OliverDirectorBritishEngland8213 Jul 1995Active

Shareholders

Shareholders (10)

Hampden Group Management Ltd Directors Pension Scheme
30.5%
519,162
Charles Guy Camroux-oliver, James Richard Camroux- Oliver And Alexa Kate Louise Pearmund As Trustees Of The Ofh Trust
22.7%
387,375

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

James Richard Camroux-oliver

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Alexa Kate Louise Camroux Pearmund

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Timothy Patrick Camroux Oliver

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Charles Guy Camroux-oliver

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Susan Elizabeth Oliver

Ceased 25 Jul 2018

Ceased

Mr Timothy Patrick Camroux Oliver

Ceased 19 Dec 2025

Ceased

Group Structure

Group Structure

HAMPDEN HOLDINGS LIMITED Current Company
ST HAMPDEN LIMITED united kingdom
HAMPDEN & CO. L.P. united kingdom
HAMPDEN PLC united kingdom
HAMPDEN CAPITAL PLC united kingdom
ARCHOVER LIMITED united kingdom

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Persons With Significant ControlCessation of Timothy Patrick Camroux Oliver as a person with significant control on 19 Dec 2025
11 Feb 2026CapitalCapital Return Purchase Own Shares
13 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jul 2025ResolutionResolutions
1 Jul 2025Confirmation StatementConfirmation statement made on 27 Jun 2025 with updates
8 Apr 2026 Persons With Significant Control

Cessation of Timothy Patrick Camroux Oliver as a person with significant control on 19 Dec 2025

11 Feb 2026 Capital

Capital Return Purchase Own Shares

13 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Jul 2025 Resolution

Resolutions

1 Jul 2025 Confirmation Statement

Confirmation statement made on 27 Jun 2025 with updates

Recent Activity

Latest Activity

Cessation of Timothy Patrick Camroux Oliver as a person with significant control on 19 Dec 2025

1 months ago on 8 Apr 2026

Capital Return Purchase Own Shares

2 months ago on 11 Feb 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 13 Oct 2025

Resolutions

10 months ago on 4 Jul 2025

Confirmation statement made on 27 Jun 2025 with updates

10 months ago on 1 Jul 2025