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HAMPDEN GROUP LIMITED

Company number NI011639

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2025 2.24B(NI) Administrator's progress report to 12 November 2025
View PDF Administrator's progress report to 12 November 2025 - link opens in a new window - 23 pages (23 pages)
30 Oct 2025 2.31B(NI) Notice of extension of period of Administration
View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
12 Jun 2025 2.24B(NI) Administrator's progress report to 12 May 2025
View PDF Administrator's progress report to 12 May 2025 - link opens in a new window - 23 pages (23 pages)
21 Mar 2025 TM01 Termination of appointment of Simon Luscombe as a director on 21 March 2025
View PDF Termination of appointment of Simon Luscombe as a director on 21 March 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025 2.16B(NI) Statement of affairs
View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
03 Feb 2025 2.18BA(NI) Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 33 pages (33 pages)
03 Jan 2025 2.17B(NI) Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
15 Nov 2024 AD01 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 15 November 2024
View PDF 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 15 November 2024 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024 2.12B(NI) Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
10 Jul 2024 AP03 Appointment of Ms Lucy Agnes Hartslief as a secretary on 10 July 2024
View PDF Appointment of Ms Lucy Agnes Hartslief as a secretary on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 31 January 2024
View PDF Termination of appointment of a G Secretarial Limited as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 TM01 Termination of appointment of Andrew Charles Coleman as a director on 14 March 2024
View PDF Termination of appointment of Andrew Charles Coleman as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024 AA Full accounts made up to 1 January 2023
View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 34 pages (34 pages)
31 Jan 2024 AP01 Appointment of Mr Simon Luscombe as a director on 31 January 2024
View PDF Appointment of Mr Simon Luscombe as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 MR01 Registration of charge NI0116390011, created on 3 December 2023
View PDF Registration of charge NI0116390011, created on 3 December 2023 - link opens in a new window - 47 pages (47 pages)
12 Dec 2023 MR01 Registration of charge NI0116390012, created on 3 December 2023
View PDF Registration of charge NI0116390012, created on 3 December 2023 - link opens in a new window - 74 pages (74 pages)
12 Dec 2023 MR01 Registration of charge NI0116390013, created on 3 December 2023
View PDF Registration of charge NI0116390013, created on 3 December 2023 - link opens in a new window - 76 pages (76 pages)
08 Dec 2023 MR01 Registration of charge NI0116390009, created on 3 December 2023
View PDF Registration of charge NI0116390009, created on 3 December 2023 - link opens in a new window - 44 pages (44 pages)
08 Dec 2023 MR01 Registration of charge NI0116390010, created on 3 December 2023
View PDF Registration of charge NI0116390010, created on 3 December 2023 - link opens in a new window - 62 pages (62 pages)
23 Nov 2023 PSC07 Cessation of Homebase (Uk&I) Holdings Limited as a person with significant control on 12 September 2023
View PDF Cessation of Homebase (Uk&I) Holdings Limited as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023 PSC02 Notification of Hhgl Limited as a person with significant control on 12 September 2023
View PDF Notification of Hhgl Limited as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023 AA Full accounts made up to 26 December 2021
View PDF Full accounts made up to 26 December 2021 - link opens in a new window - 43 pages (43 pages)
12 Oct 2022 CH01 Director's details changed for Mr Andrew Charles Coleman on 12 October 2022
View PDF Director's details changed for Mr Andrew Charles Coleman on 12 October 2022 - link opens in a new window - 2 pages (2 pages)