HAMPDEN CAPITAL PLC

Active London

Activities of head offices

78 employees website.com
Activities of head offices
H

HAMPDEN CAPITAL PLC

Activities of head offices

Founded 7 Mar 2001 Active London, United Kingdom 78 employees website.com
Activities of head offices

Previous Company Names

AZURAN PLC 7 Mar 2001 — 19 Dec 2005
Accounts Submitted 8 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 7 months remaining
Net assets £26M £5M 2024 year on year
Total assets £578M £60M 2024 year on year
Total Liabilities £552M £64M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAMPDEN CAPITAL PLC (04174389), an active company based in London, United Kingdom. Incorporated 7 Mar 2001. 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

£75.36M

Decreased by £9.98M (-12%)

Net Assets

£26.17M

Decreased by £4.71M (-15%)

Total Liabilities

£552.05M

Increased by £64.41M (+13%)

Turnover

£119.58M

Increased by £27.94M (+30%)

Employees

78

Increased by 6 (+8%)

Debt Ratio

95%

Increased by 1 (+1%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (434)

Hampden Holdings Limited
80.0%
7,989,680
Cecilia Hester Marie-louise Constance Nutting
1.3%
133,765

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HAMPDEN CAPITAL PLC Current Company
HAPLA 28176 LIMITED united kingdom
AVIDITY LIMITED united kingdom
OLD COMPANY 22 LIMITED united kingdom
NOMINA PLC united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fifth Floor, 40 Gracechurch Street, London (EC3V 0BT) CITY OF LONDON
Leasehold-26 Aug 2015
Fifth Floor, 40 Gracechurch Street, London (EC3V 0BT)
Leasehold
Added 26 Aug 2015
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with updates
8 Jul 2025AccountsAnnual accounts made up to 2025-05-31
12 Jun 2025AccountsAnnual accounts made up to 2024-12-31
14 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-07 with updates
4 Jul 2024OfficersTermination of Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde as director on 2024-06-28
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with updates

8 Jul 2025 Accounts

Annual accounts made up to 2025-05-31

12 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

14 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-07 with updates

4 Jul 2024 Officers

Termination of Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde as director on 2024-06-28

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-14 with updates

5 months ago on 14 Nov 2025

Annual accounts made up to 2025-05-31

9 months ago on 8 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 12 Jun 2025

Confirmation statement made on 2025-03-07 with updates

1 years ago on 14 Mar 2025

Termination of Thomas Galloway Dunlop Du Roy De Blicquy Strathclyde as director on 2024-06-28

1 years ago on 4 Jul 2024