HAMPDEN GROUP MANAGEMENT LIMITED

01085256
Active Great Missenden

Activities of head offices

0 employees website.com
Activities of head offices
H

HAMPDEN GROUP MANAGEMENT LIMITED

01085256

Activities of head offices

Founded 5 Dec 1972 Active Great Missenden, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

FENMAR INSURANCE HOLDINGS LIMITED 31 Dec 1980 — 10 Oct 1986
TOLLGOLD INSURANCE HOLDINGS LIMITED 5 Dec 1972 — 31 Dec 1980
Accounts Submitted 20 Jan 2026 Next due 30 Sept 2027 15 months remaining
Confirmation Submitted 4 Nov 2025 Next due 17 Nov 2026 4 months remaining
Net assets £-893K £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £893K £0 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Hampden House Great Hampden Great Missenden Bucks HP16 9RD

Full company profile for HAMPDEN GROUP MANAGEMENT LIMITED (01085256), an active company based in Great Missenden, United Kingdom. Incorporated 5 Dec 1972. 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 2025
Type dormant
Next accounts 30 Dec 2026
Due by 30 Sept 2027 15 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£892.67k

Total Liabilities

£892.67k

Turnover

N/A

Employees

N/A

Debt Ratio

89267300%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

2 active 1 resigned
Status
Charles Guy Camroux-oliverDirectorBritishEngland561 Mar 2000Active
Hampden Legal PlcCorporate-directorUnited KingdomUnknown23 May 2022Active

Shareholders

Shareholders (1)

Hampden Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hampden Plc

United Kingdom

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 PLC united kingdom
HAMPDEN GROUP MANAGEMENT LIMITED Current Company
OLD COMPANY 4 LIMITED united kingdom
OLD COMPANY 15 LIMITED united kingdom
OLD COMPANY 2 LIMITED united kingdom
OLD COMPANY 8 LIMITED united kingdom
OLD COMPANY 14 LIMITED united kingdom
OLD COMPANY 7 LIMITED united kingdom
OLD COMPANY 30 LIMITED united kingdom
OLD COMPANY 13 LIMITED united kingdom
OLD COMPANY 1 LIMITED united kingdom
OLD COMPANY 6 LIMITED united kingdom
OLD COMPANY 9 LIMITED united kingdom
OLD COMPANY 20 LIMITED united kingdom
OLD COMPANY 10 LIMITED united kingdom
OLD COMPANY 5 LIMITED united kingdom
OLD COMPANY 17 LTD united kingdom
OLD COMPANY 18 LIMITED united kingdom
OLD COMPANY 3 LIMITED united kingdom
OLD COMPANY 16 LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026OfficersChange to director Mr Crispin Beresford Manson on 15 Feb 2026
20 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
4 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
10 Jan 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Nov 2024Confirmation StatementConfirmation statement made on 3 Nov 2024 with no updates
18 Feb 2026 Officers

Change to director Mr Crispin Beresford Manson on 15 Feb 2026

20 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

4 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

10 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Nov 2024 Confirmation Statement

Confirmation statement made on 3 Nov 2024 with no updates

Recent Activity

Latest Activity

Change to director Mr Crispin Beresford Manson on 15 Feb 2026

4 months ago on 18 Feb 2026

Annual accounts made up to 31 Dec 2025

5 months ago on 20 Jan 2026

Confirmation statement made on 3 Nov 2025 with no updates

8 months ago on 4 Nov 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 10 Jan 2025

Confirmation statement made on 3 Nov 2024 with no updates

1 years ago on 7 Nov 2024