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HAMPDEN HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03079558
Incorporation Date
1995-07-13
Company Type
Private limited company (Ltd.)
Address
GREAT MISSENDEN, United Kingdom
Website
hampden.co.uk/
Source: Companies House

HAMPDEN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03079558, and its current status with Companies House is active. The company was incorporated on 13 July 1995 and lists its registered address as GREAT MISSENDEN, United Kingdom. 5 shareholders are on record for HAMPDEN HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for HAMPDEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHARLES GUY CAMROUX-OLIVER, JAMES RICHARD CAMROUX-, holding 31.1% — the largest recorded stake — followed by CRISPIN BERESFORD MANSON at 13.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
CHARLES GUY CAMROUX-OLIVER, JAMES RICHARD CAMROUX- 31.1% Companies House
CRISPIN BERESFORD MANSON 13.7% Companies House
EXECUTORS OF WILLIAM DAVID ALEXANDER JUSTICE DECEASED 9% Companies House
EXECUTORS OF SUSAN ELIZABETH OLIVER DECEASED 8.8% Companies House
STEPHEN JAMES HARRIS 8.1% Companies House

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Officers

5

The Director of HAMPDEN HOLDINGS LIMITED currently on record is Timothy Camroux Oliver; five officers are currently on record for HAMPDEN HOLDINGS LIMITED, filed with Companies House.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAMPDEN HOLDINGS 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.

TC
Timothy Camroux Oliver ACTIVE

Appointed
1995-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Charles Camroux-Oliver ACTIVE

Appointed
2000-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Harris ACTIVE

Appointed
2003-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
James Oliver ACTIVE

Appointed
2017-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HL
Hampden Legal Plc ACTIVE ENTITY

Appointed
1999-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HAMPDEN HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 3 jurisdictions. 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 10 subsidiaries span United Kingdom, Switzerland, South Africa jurisdictions, 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. Four of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
HAMPDEN HOLDINGS LIMITED
United Kingdom
HAMPDEN SPV (NO. 1) LIMITED
United KingdomGB 08965347

SEYMOUR TAYLOR ACCOUNTANTS LTD+ subsidiaries
United KingdomGB 06668740

HAMPDEN CAPITAL LIMITED+ subsidiaries
United KingdomGB 04174389

HAMPDEN PRIVATE CAPITAL LIMITED+ subsidiaries
United KingdomGB 06714209

HAMPDEN PROPERTY DEVELOPMENT LIMITED
United KingdomGB 06295636

Marlow Underwriting SA
SwitzerlandCH CHE-102.506.475

H I PCC Limited
United KingdomGB 42407

MARKET DEMAND TRADING 720 (PTY) LTD
South AfricaZA 201001638307

+2 more entities

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Frequently Asked Questions

Who owns HAMPDEN HOLDINGS LIMITED?

Five shareholders are currently on record for HAMPDEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLES GUY CAMROUX-OLIVER, JAMES RICHARD CAMROUX-, holding 31.1% — the largest recorded stake — followed by CRISPIN BERESFORD MANSON at 13.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is HAMPDEN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HAMPDEN HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HAMPDEN HOLDINGS LIMITED have on record?

5 shareholders are shown on record for HAMPDEN HOLDINGS LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.

What is HAMPDEN HOLDINGS LIMITED's company registration number?

HAMPDEN HOLDINGS LIMITED's registration number is 03079558, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAMPDEN HOLDINGS LIMITED still an active company?

HAMPDEN HOLDINGS LIMITED's status on Companies House is listed as active.

When was HAMPDEN HOLDINGS LIMITED incorporated?

HAMPDEN HOLDINGS LIMITED was incorporated on 13 July 1995, according to Companies House.

What is HAMPDEN HOLDINGS LIMITED's registered address?

The registered address on file for HAMPDEN HOLDINGS LIMITED is GREAT MISSENDEN, United Kingdom.

What legal structure is HAMPDEN HOLDINGS LIMITED registered as?

HAMPDEN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAMPDEN HOLDINGS LIMITED?

The Director of HAMPDEN HOLDINGS LIMITED currently on record is Timothy Camroux Oliver; five officers are currently on record for HAMPDEN HOLDINGS LIMITED, filed with Companies House. Management authority at HAMPDEN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAMPDEN HOLDINGS LIMITED have a parent company or subsidiaries?

HAMPDEN HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 3 jurisdictions. Those 10 subsidiaries span United Kingdom, Switzerland, South Africa jurisdictions, 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. Four of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HAMPDEN HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 9 October 2026.

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