HAMPDEN GROUP LIMITED

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HAMPDEN GROUP LIMITED

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Key Data

Status

In Administration

Company No.

NI011639

Incorporation date

29/11/1976

Size

Full

Contacts

Registered address

Registered address

C/O Dwf (Northern Ireland) Llp, 42 Queen Street, Belfast BT1 6HLCopy
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Latest events (Record since 29/11/1976)
dot icon15/12/2025
Administrator's progress report to 2025-11-12
dot icon30/10/2025
Notice of extension of period of Administration
dot icon12/06/2025
Administrator's progress report to 2025-05-12
dot icon21/03/2025
Termination of appointment of Simon Luscombe as a director on 2025-03-21
dot icon04/02/2025
Statement of affairs
dot icon03/02/2025
Notice of deemed approval of proposals
dot icon03/01/2025
Statement of administrator's proposal
dot icon15/11/2024
Registered office address changed from 21 Arthur Street Belfast BT1 4GA Northern Ireland to C/O Dwf (Northern Ireland) Llp 42 Queen Street Belfast BT1 6HL on 2024-11-15
dot icon14/11/2024
Appointment of an administrator
dot icon10/07/2024
Appointment of Ms Lucy Agnes Hartslief as a secretary on 2024-07-10
dot icon03/07/2024
Confirmation statement made on 2024-06-21 with updates
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Termination of appointment of a G Secretarial Limited as a secretary on 2024-01-31
dot icon14/03/2024
Termination of appointment of Andrew Charles Coleman as a director on 2024-03-14
dot icon05/03/2024
Full accounts made up to 2023-01-01
dot icon31/01/2024
Appointment of Mr Simon Luscombe as a director on 2024-01-31
dot icon12/12/2023
Registration of charge NI0116390011, created on 2023-12-03
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Registration of charge NI0116390013, created on 2023-12-03
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Registration of charge NI0116390012, created on 2023-12-03
dot icon08/12/2023
Registration of charge NI0116390009, created on 2023-12-03
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Registration of charge NI0116390010, created on 2023-12-03
dot icon23/11/2023
Cessation of Homebase (Uk&I) Holdings Limited as a person with significant control on 2023-09-12
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Notification of Hhgl Limited as a person with significant control on 2023-09-12
dot icon29/06/2023
Confirmation statement made on 2023-06-21 with no updates
dot icon10/06/2023
Full accounts made up to 2021-12-26
dot icon12/10/2022
Director's details changed for Mr Damian Garry Mcgloughlin on 2022-10-12
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Director's details changed for Mr Andrew Charles Coleman on 2022-10-12
dot icon07/09/2022
Termination of appointment of Simone Tudor as a secretary on 2022-08-31
dot icon21/06/2022
Confirmation statement made on 2022-06-21 with no updates
dot icon05/05/2022
Change of details for Homebase (Uk&I) Holdings Limited as a person with significant control on 2021-02-01
dot icon15/12/2021
Director's details changed for Andrew Charles Coleman on 2021-12-15
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Director's details changed for Mr Damian Garry Mcgloughlin on 2021-12-15
dot icon08/11/2021
Full accounts made up to 2020-12-27
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Confirmation statement made on 2021-06-21 with no updates
dot icon19/04/2021
Full accounts made up to 2019-12-29
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Compulsory strike-off action has been discontinued
dot icon06/04/2021
First Gazette notice for compulsory strike-off
dot icon06/07/2020
Confirmation statement made on 2020-06-21 with updates
dot icon21/08/2019
Change of details for a person with significant control
dot icon20/08/2019
Confirmation statement made on 2019-06-21 with updates
dot icon20/08/2019
Change of details for Bunnings (Uk & I) Holdings Limited as a person with significant control on 2018-06-12
dot icon10/07/2019
Full accounts made up to 2018-12-30
dot icon05/07/2019
Previous accounting period shortened from 2019-06-30 to 2018-12-30
dot icon02/07/2019
Full accounts made up to 2018-06-30
dot icon07/02/2019
Appointment of Ms Simone Tudor as a secretary on 2019-01-03
dot icon24/01/2019
Registration of charge NI0116390008, created on 2019-01-23
dot icon04/01/2019
Memorandum and Articles of Association
dot icon04/01/2019
Resolutions
dot icon19/11/2018
Registration of charge NI0116390007, created on 2018-11-01
dot icon13/11/2018
Registration of charge NI0116390006, created on 2018-11-09
dot icon13/11/2018
Registration of charge NI0116390005, created on 2018-11-09
dot icon06/11/2018
Registration of charge NI0116390004, created on 2018-11-01
dot icon29/06/2018
Confirmation statement made on 2018-06-21 with updates
dot icon13/06/2018
Termination of appointment of David James Haydon as a director on 2018-06-11
dot icon23/02/2018
Termination of appointment of Peter-John Charles Davis as a director on 2018-02-08
dot icon21/02/2018
Current accounting period extended from 2018-02-28 to 2018-06-30
dot icon16/01/2018
Appointment of David James Haydon as a director on 2017-12-22
dot icon16/01/2018
Appointment of Damian Garry Mcgloughlin as a director on 2017-12-22
dot icon21/12/2017
Appointment of Andrew Charles Coleman as a director on 2017-12-15
dot icon19/12/2017
Termination of appointment of Rodney John Boys as a director on 2017-12-15
dot icon06/12/2017
Full accounts made up to 2017-02-28
dot icon12/07/2017
Notification of Bunnings (Uk & I) Holdings Limited as a person with significant control on 2016-08-01
dot icon07/07/2017
Confirmation statement made on 2017-06-21 with updates
dot icon07/12/2016
Full accounts made up to 2016-02-27
dot icon27/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
dot icon27/06/2016
Registered office address changed from 21 Arthir Street Belfast Northern Ireland BT1 4GA to 21 Arthur Street Belfast BT1 4GA on 2016-06-27
dot icon20/06/2016
Director's details changed for Mr Peter-John Charles Davis on 2016-02-27
dot icon20/06/2016
Director's details changed for Mr Rodney John Boys on 2016-06-13
dot icon09/06/2016
Termination of appointment of Donald Fuller Davis as a director on 2016-05-31
dot icon23/03/2016
Termination of appointment of John Carl Walden as a director on 2016-02-27
dot icon23/03/2016
Appointment of Peter-John Charles Davis as a director on 2016-02-27
dot icon23/03/2016
Appointment of Rodney John Boys as a director on 2016-02-27
dot icon23/03/2016
Termination of appointment of Richard John Ashton as a director on 2016-02-27
dot icon23/03/2016
Termination of appointment of John Carl Walden as a director on 2016-02-27
dot icon23/03/2016
Termination of appointment of Maria Philomena Thompson as a director on 2016-02-27
dot icon23/03/2016
Termination of appointment of Hongyan Lu as a director on 2016-02-27
dot icon23/03/2016
Appointment of Ag Secretarial Limited as a secretary on 2016-02-27
dot icon23/03/2016
Termination of appointment of Deborah Pamela Hamilton as a secretary on 2016-02-27
dot icon23/02/2016
Statement of company's objects
dot icon23/02/2016
Memorandum and Articles of Association
dot icon12/02/2016
Statement of capital on 2016-02-12
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Resolutions
dot icon12/02/2016
Statement by Directors
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Solvency Statement dated 11/02/16
dot icon21/08/2015
Full accounts made up to 2015-02-28
dot icon20/07/2015
Annual return made up to 2015-07-17 with full list of shareholders
dot icon13/05/2015
Director's details changed for John Carl Walden on 2015-05-13
dot icon13/05/2015
Director's details changed for Richard John Ashton on 2015-05-13
dot icon07/05/2015
Appointment of Ms Hongyan Lu as a director on 2015-04-30
dot icon06/05/2015
Termination of appointment of Paul Beverley Loft as a director on 2015-04-30
dot icon17/09/2014
Full accounts made up to 2014-03-01
dot icon11/09/2014
Appointment of Miss Deborah Pamela Hamilton as a secretary on 2014-09-11
dot icon11/09/2014
Termination of appointment of Penelope Ann Mckelvey as a secretary on 2014-09-11
dot icon18/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
dot icon18/03/2014
Appointment of John Carl Walden as a director on 2014-03-14
dot icon17/03/2014
Termination of appointment of Terence Duddy as a director on 2014-03-14
dot icon02/10/2013
Full accounts made up to 2013-03-02
dot icon31/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
dot icon18/07/2013
Appointment of Penelope Ann Mckelvey as a secretary on 2013-06-28
dot icon18/07/2013
Termination of appointment of Philip Alexander Parker as a secretary on 2013-06-28
dot icon05/04/2013
Termination of appointment of David William Adams as a director on 2013-03-22
dot icon05/04/2013
Appointment of Donald Fuller Davis as a director on 2013-03-22
dot icon19/10/2012
Full accounts made up to 2012-03-03
dot icon08/08/2012
Annual return made up to 2012-07-17 with full list of shareholders
dot icon22/08/2011
Group of companies' accounts made up to 2011-02-26
dot icon28/07/2011
Annual return made up to 2011-07-17 with full list of shareholders
dot icon17/08/2010
Annual return made up to 2010-07-17 with full list of shareholders
dot icon17/08/2010
Appointment of David William Adams as a director
dot icon16/08/2010
Termination of appointment of a director
dot icon06/08/2010
Full accounts made up to 2010-02-27
dot icon04/01/2010
Termination of appointment of a director
dot icon29/12/2009
Director's details changed
dot icon23/12/2009
Secretary's details changed for Philip Alexander Parker on 2009-10-01
dot icon23/12/2009
Director's details changed for Maria Philomena Thompson on 2009-10-01
dot icon23/12/2009
Director's details changed for Terence Duddy on 2009-10-01
dot icon23/12/2009
Director's details changed for Richard John Ashton on 2009-10-01
dot icon21/12/2009
Director's details changed for Eugene Gerard Brazil on 2009-10-01
dot icon04/08/2009
28/02/09 annual accts
dot icon01/08/2009
17/07/09 annual return shuttle
dot icon27/07/2009
Change of dirs/sec
dot icon16/01/2009
01/03/08 annual accts
dot icon29/10/2008
Resolutions
dot icon29/07/2008
17/07/08 annual return form
dot icon12/05/2008
Change in sit reg add
dot icon11/02/2008
Change of dirs/sec
dot icon11/02/2008
Change of dirs/sec
dot icon10/01/2008
03/03/07 annual accts
dot icon14/09/2007
Change of dirs/sec
dot icon14/09/2007
Change of dirs/sec
dot icon01/08/2007
17/07/07 annual return form
dot icon30/05/2007
Change of dirs/sec
dot icon30/05/2007
Change of dirs/sec
dot icon02/05/2007
Change of dirs/sec
dot icon02/05/2007
Change of dirs/sec
dot icon24/10/2006
Return of allot of shares
dot icon21/10/2006
Change of dirs/sec
dot icon19/10/2006
28/02/06 annual accts
dot icon17/10/2006
Return of allot of shares
dot icon17/10/2006
Resolutions
dot icon17/10/2006
Not of incr in nom cap
dot icon17/10/2006
Change of dirs/sec
dot icon09/10/2006
Court order
dot icon04/10/2006
Not of incr in nom cap
dot icon04/10/2006
Resolutions
dot icon04/10/2006
Updated mem and arts
dot icon27/09/2006
Resolutions
dot icon24/08/2006
17/07/06 annual return form
dot icon29/01/2006
28/02/05 annual accts
dot icon19/08/2005
17/07/05 annual return form
dot icon11/01/2005
28/02/04 annual accts
dot icon12/10/2004
Change of dirs/sec
dot icon17/09/2004
Change of dirs/sec
dot icon17/09/2004
Change of dirs/sec
dot icon11/09/2004
Change of dirs/sec
dot icon01/09/2004
17/07/04 annual return form
dot icon01/09/2004
Change of dirs/sec
dot icon17/08/2004
Change of dirs/sec
dot icon08/01/2004
01/03/03 annual accts
dot icon17/09/2003
Mortgage satisfaction
dot icon17/09/2003
Mortgage satisfaction
dot icon01/08/2003
17/07/03 annual return form
dot icon26/07/2003
Change of dirs/sec
dot icon26/07/2003
Change of dirs/sec
dot icon29/04/2003
Change of dirs/sec
dot icon29/04/2003
Change of dirs/sec
dot icon05/03/2003
Auditor resignation
dot icon13/02/2003
Change of dirs/sec
dot icon13/02/2003
Change of dirs/sec
dot icon13/02/2003
Change of dirs/sec
dot icon04/02/2003
Change of dirs/sec
dot icon04/02/2003
Change of dirs/sec
dot icon04/02/2003
Change of dirs/sec
dot icon04/02/2003
Change of dirs/sec
dot icon04/02/2003
Change of dirs/sec
dot icon04/02/2003
Change of ARD
dot icon13/09/2002
Change of dirs/sec
dot icon28/07/2002
17/07/02 annual return shuttle
dot icon11/07/2002
31/01/02 annual accts
dot icon04/02/2002
31/03/01 annual accts
dot icon04/02/2002
Resolutions
dot icon29/01/2002
Change of ARD
dot icon22/11/2001
Updated memorandum
dot icon16/11/2001
Resolutions
dot icon16/11/2001
Updated mem and arts
dot icon01/11/2001
Resolutions
dot icon15/08/2001
17/07/01 annual return shuttle
dot icon25/05/2001
Change of dirs/sec
dot icon25/05/2001
Change of dirs/sec
dot icon25/05/2001
Change of dirs/sec
dot icon25/05/2001
Change of dirs/sec
dot icon03/05/2001
Change of dirs/sec
dot icon03/05/2001
Change of dirs/sec
dot icon07/04/2001
Change of dirs/sec
dot icon07/04/2001
Change of dirs/sec
dot icon07/04/2001
Change of dirs/sec
dot icon27/03/2001
Decl re assist acqn shs
dot icon22/03/2001
Change of dirs/sec
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Change of dirs/sec
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Particulars of a mortgage charge
dot icon22/03/2001
Particulars of a mortgage charge
dot icon15/03/2001
Change of dirs/sec
dot icon10/03/2001
Change of dirs/sec
dot icon22/01/2001
Updated mem and arts
dot icon22/01/2001
Resolutions
dot icon19/01/2001
Applicn by PLC to go priv
dot icon07/01/2001
Change of dirs/sec
dot icon07/01/2001
Change of dirs/sec
dot icon07/01/2001
Change of dirs/sec
dot icon13/11/2000
Change of ARD
dot icon12/09/2000
01/01/00 annual accts
dot icon11/09/2000
Change of dirs/sec
dot icon11/09/2000
Change in sit reg add
dot icon11/09/2000
Change of dirs/sec
dot icon11/09/2000
Change of dirs/sec
dot icon11/09/2000
Change of dirs/sec
dot icon11/09/2000
Change of dirs/sec
dot icon08/09/2000
Change of dirs/sec
dot icon08/09/2000
Change of dirs/sec
dot icon01/09/2000
Change of dirs/sec
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17/07/00 annual return shuttle
dot icon16/12/1999
Change of dirs/sec
dot icon16/12/1999
Change of dirs/sec
dot icon01/09/1999
17/07/99 annual return shuttle
dot icon01/04/1999
02/01/99 annual accts
dot icon10/12/1998
Change of dirs/sec
dot icon15/09/1998
Change of dirs/sec
dot icon04/09/1998
Auditor resignation
dot icon10/08/1998
Change of dirs/sec
dot icon22/07/1998
17/07/98 annual return shuttle
dot icon20/04/1998
Resolutions
dot icon20/04/1998
Auditor resignation
dot icon16/04/1998
Return of allot of shares
dot icon03/04/1998
03/01/98 annual accts
dot icon07/02/1998
Change of dirs/sec
dot icon05/08/1997
Change of dirs/sec
dot icon05/08/1997
17/07/97 annual return shuttle
dot icon10/07/1997
Resolutions
dot icon29/05/1997
31/12/96 annual accts
dot icon12/05/1997
Return of allot of shares
dot icon22/04/1997
Change of dirs/sec
dot icon26/03/1997
Change of dirs/sec
dot icon09/12/1996
Change of dirs/sec
dot icon15/11/1996
Change in sit reg add
dot icon06/08/1996
17/07/96 annual return shuttle
dot icon31/07/1996
Updated mem and arts
dot icon26/07/1996
Change of dirs/sec
dot icon22/07/1996
Resolutions
dot icon21/06/1996
31/12/95 annual accts
dot icon24/05/1996
Resolutions
dot icon07/05/1996
Return of allot of shares
dot icon04/08/1995
17/07/95 annual return shuttle
dot icon20/04/1995
Prospectus
dot icon12/04/1995
31/12/94 annual accts
dot icon12/04/1995
Change of dirs/sec
dot icon12/04/1995
Change of dirs/sec
dot icon01/01/1995
A selection of documents registered before 1 January 1995
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A selection of mortgage documents registered before 1 January 1995
dot icon25/10/1994
Change of dirs/sec
dot icon18/08/1994
17/07/94 annual return shuttle
dot icon03/08/1994
31/12/93 annual accts
dot icon21/01/1994
Change of dirs/sec
dot icon08/09/1993
31/12/92 annual accts
dot icon02/08/1993
17/07/93 annual return shuttle
dot icon09/07/1993
Change of dirs/sec
dot icon24/05/1993
Change of dirs/sec
dot icon23/04/1993
Change of dirs/sec
dot icon12/02/1993
Updated mem and arts
dot icon10/09/1992
28/12/91 annual accts
dot icon19/08/1992
17/07/92 annual return form
dot icon07/07/1992
Change of dirs/sec
dot icon16/06/1992
Resolution to change name
dot icon08/04/1992
Change of dirs/sec
dot icon26/09/1991
31/12/90 annual accts
dot icon26/09/1991
18/07/91 annual return
dot icon28/06/1991
Change of dirs/sec
dot icon28/06/1991
Change of dirs/sec
dot icon19/12/1990
Change of dirs/sec
dot icon11/09/1990
12/06/90 annual return
dot icon03/09/1990
30/12/89 annual accts
dot icon11/01/1990
Change of dirs/sec
dot icon04/09/1989
31/12/88 annual accts
dot icon01/09/1989
13/06/89 annual return
dot icon24/04/1989
Allotment (cash)
dot icon03/04/1989
Not of incr in nom cap
dot icon03/04/1989
Resolutions
dot icon30/03/1989
Change of dirs/sec
dot icon21/03/1989
Prospectus
dot icon19/09/1988
Change of dirs/sec
dot icon01/09/1988
14/06/88 annual return
dot icon26/07/1988
02/01/88 annual accts
dot icon27/07/1987
03/01/87 annual accts
dot icon20/07/1987
09/06/87 annual return
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Change of dirs/sec
dot icon17/06/1987
Change in sit reg add
dot icon04/06/1987
Change of dirs/sec
dot icon11/12/1986
28/12/85 annual accts
dot icon18/07/1986
10/06/86 annual return
dot icon11/12/1985
Allotment (bonus)
dot icon11/12/1985
Pars re con re shares
dot icon11/12/1985
Not of incr in nom cap
dot icon11/12/1985
Allotment (cash)
dot icon11/12/1985
Updated mem and arts
dot icon25/10/1985
15/06/85 annual accts
dot icon25/10/1985
Resolutions
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Appl by pr co to go PLC
dot icon25/10/1985
Updated mem and arts
dot icon25/10/1985
Decl priv co to go PLC
dot icon05/09/1985
29/12/84 annual accts
dot icon20/08/1985
29/09/84 annual accts
dot icon20/08/1985
11/07/85 annual return
dot icon07/08/1985
Mortgage satisfaction
dot icon17/01/1985
Change of dirs/sec
dot icon17/01/1985
Change of ARD during arp
dot icon17/01/1985
Change of dirs/sec
dot icon27/12/1984
Resolutions
dot icon27/12/1984
Updated mem and arts
dot icon19/12/1984
Change of dirs/sec
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21/02/84 annual return
dot icon27/07/1984
01/10/83 annual accts
dot icon11/07/1984
Allotment (bonus)
dot icon11/07/1984
Pars re con re shares
dot icon01/06/1983
31/12/83 annual return
dot icon31/05/1983
Notice of ARD
dot icon14/05/1982
31/12/81 annual return
dot icon27/04/1982
31/12/82 annual return
dot icon21/09/1981
Particulars of a mortgage charge
dot icon24/03/1981
31/12/80 annual return
dot icon02/04/1980
31/12/77 annual return
dot icon06/04/1979
Memorandum and articles
dot icon09/03/1979
31/12/78 annual return
dot icon30/08/1978
31/12/78 annual return
dot icon08/05/1978
Particulars re directors
dot icon08/05/1978
Resolutions
dot icon05/01/1978
Resolutions
dot icon25/02/1977
Particulars re directors
dot icon23/02/1977
Memorandum and articles
dot icon22/02/1977
Resolutions
dot icon22/02/1977
Cert change
dot icon22/02/1977
Letter of approval
dot icon17/02/1977
Return of allots (cash)
dot icon28/01/1977
Situation of reg office
dot icon28/01/1977
Particulars re directors
dot icon29/11/1976
Incorporation
dot icon29/11/1976
Miscellaneous
dot icon29/11/1976
Statement of nominal cap
dot icon29/11/1976
Decl on compl on incorp
dot icon29/11/1976
Memorandum
dot icon29/11/1976
Articles

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/01/2023
dot iconNext confirmation date
21/06/2025
dot iconLast change occurred
01/01/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
01/01/2023
dot iconNext account date
30/12/2023
dot iconNext due on
31/12/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAMPDEN GROUP LIMITED

HAMPDEN GROUP LIMITED is an(a) In Administration company incorporated on 29/11/1976 with the registered office located at C/O Dwf (Northern Ireland) Llp, 42 Queen Street, Belfast BT1 6HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMPDEN GROUP LIMITED?

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HAMPDEN GROUP LIMITED is currently In Administration. It was registered on 29/11/1976 .

Where is HAMPDEN GROUP LIMITED located?

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HAMPDEN GROUP LIMITED is registered at C/O Dwf (Northern Ireland) Llp, 42 Queen Street, Belfast BT1 6HL.

What does HAMPDEN GROUP LIMITED do?

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HAMPDEN GROUP LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

What is the latest filing for HAMPDEN GROUP LIMITED?

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The latest filing was on 15/12/2025: Administrator's progress report to 2025-11-12.