HAMPDEN GROUP LIMITED
HAMPDEN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI011639, and its current status with Companies House is active. The company was incorporated on 29 November 1976 and lists its registered address as Belfast, United Kingdom. 1 shareholder is on record for HAMPDEN GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for HAMPDEN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HHGL LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HHGL LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for HAMPDEN GROUP LIMITED are current appointments, filed with Companies House. Damian McGloughlin (appointed 2017-12-22) serves as Director; Lucy Hartslief (appointed 2024-07-10) serves as Company Secretary. The remaining 3 records shown (Andrew Coleman, Simon Luscombe and 1 other) are former appointments that have since been resigned.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAMPDEN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HAMPDEN GROUP LIMITED sits 1 level below its ultimate parent, HHGL LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HAMPDEN GROUP LIMITED is HHGL LIMITED, holding 100% as filed in HAMPDEN GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HHGL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HAMPDEN GROUP LIMITED?
One shareholder is currently on record for HAMPDEN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HHGL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HAMPDEN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAMPDEN GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HAMPDEN GROUP LIMITED have on record?
1 shareholder is shown on record for HAMPDEN GROUP LIMITED.
What is HAMPDEN GROUP LIMITED's company registration number?
HAMPDEN GROUP LIMITED's registration number is NI011639, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAMPDEN GROUP LIMITED still an active company?
HAMPDEN GROUP LIMITED's status on Companies House is listed as active.
When was HAMPDEN GROUP LIMITED incorporated?
HAMPDEN GROUP LIMITED was incorporated on 29 November 1976, according to Companies House.
What is HAMPDEN GROUP LIMITED's registered address?
The registered address on file for HAMPDEN GROUP LIMITED is Belfast, United Kingdom.
What legal structure is HAMPDEN GROUP LIMITED registered as?
HAMPDEN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAMPDEN GROUP LIMITED?
Two of the 5 officer records shown for HAMPDEN GROUP LIMITED are current appointments, filed with Companies House. Damian McGloughlin (appointed 2017-12-22) serves as Director; Lucy Hartslief (appointed 2024-07-10) serves as Company Secretary. The remaining 3 records shown (Andrew Coleman, Simon Luscombe and 1 other) are former appointments that have since been resigned. Management authority at HAMPDEN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAMPDEN GROUP LIMITED have a parent company or subsidiaries?
HAMPDEN GROUP LIMITED sits 1 level below its ultimate parent, HHGL LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HAMPDEN GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAMPDEN GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAMPDEN GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAMPDEN GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.