Hampden Construction Company Limited

Company Name	Hampden Construction Company Limited
Director	Mark Andrew Loughrey
Company Status	Active
Company Number	01024518
Category	Private Limited Company
Incorporation Date	17 September 1971(52 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Andrew Loughrey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 April 2004(32 years, 7 months after company formation)
Appointment Duration	20 years
Role	Builder
Country of Residence	England
Correspondence Address	Archers Hall Archers Green Hertford Hertfordshire SG14 2NG

Secretary Name	Mary Emerald Loughrey
Status	Current
Appointed	01 September 2020(48 years, 12 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Archers Hall Archers Green Hertford SG14 2NG

Director Name	Andrew Kenneth Vaughan
Nationality	British
Status	Resigned
Appointed	01 January 1992(20 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 July 1998)
Role	Builder
Correspondence Address	2 Pyecombe Corner London N12 7AJ

Secretary Name	Andrew Kenneth Vaughan
Nationality	British
Status	Resigned
Appointed	01 January 1992(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	2 Pyecombe Corner London N12 7AJ

Secretary Name	Mr David Chee
Nationality	British
Status	Resigned
Appointed	01 June 1995(23 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Langley Crescent Edgware Middlesex HA8 9SZ

Director Name	Mark Andrew Loughrey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(26 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Seven Acres 49 Upper Green Road Tewin Welwyn Hertfordshire AL6 0LE

Director Name	Sallyanne Loughrey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 1998(26 years, 10 months after company formation)
Appointment Duration	22 years, 1 month (resigned 01 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 10 West Street Hertford Hertfordshire SG13 8EX

Secretary Name	Sallyanne Loughrey
Nationality	Irish
Status	Resigned
Appointed	17 July 1998(26 years, 10 months after company formation)
Appointment Duration	22 years, 1 month (resigned 01 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 10 West Street Hertford Hertfordshire SG13 8EX

Director Name	Majella Loughrey
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1999(27 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 September 2020)
Role	Building Contsultant
Country of Residence	United Kingdom
Correspondence Address	66 Port Vale Hertford Hertfordshire SG14 3AF

Location

Registered Address	208 Green Lanes London 13 N13 5UE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Valerie Loughrey 50.00% Ordinary
40 at £1	Mark Andrew Loughrey 40.00% Ordinary
10 at £1	Patrick Loughrey 10.00% Ordinary

Financials

Year	2014
Net Worth	-£37,057
Current Liabilities	£787,014

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

23 December 2005	Delivered on: 6 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Briggens home farm stanstead abbots herts. Outstanding
21 December 2005	Delivered on: 4 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the west side of ridgeway welwyn garden city hertfordshire. Outstanding
16 June 2000	Delivered on: 26 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a barn and yard on east side of uppergreen tewin herts. Outstanding
1 August 1990	Delivered on: 8 August 1998 Satisfied on: 11 March 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3/A, balham road., Edmonton, london N9. Fully Satisfied

Filing History

7 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
28 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
4 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
15 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
23 September 2020	Termination of appointment of Sallyanne Loughrey as a director on 1 September 2020 (1 page)
23 September 2020	Termination of appointment of Majella Loughrey as a director on 1 September 2020 (1 page)
23 September 2020	Termination of appointment of Sallyanne Loughrey as a secretary on 1 September 2020 (1 page)
23 September 2020	Cessation of Valerie Ann Loughrey as a person with significant control on 1 September 2020 (1 page)
23 September 2020	Appointment of Mary Emerald Loughrey as a secretary on 1 September 2020 (2 pages)
13 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
10 July 2018	Notification of Mark Andrew Loughrey as a person with significant control on 1 April 2017 (2 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
27 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
29 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (7 pages)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (7 pages)
30 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (6 pages)
30 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (6 pages)
30 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 March 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 March 2010	Director's details changed for Mark Loughrey on 26 February 2010 (2 pages)
1 March 2010	Director's details changed for Mark Loughrey on 26 February 2010 (2 pages)
1 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Majella Loughrey on 26 February 2010 (2 pages)
1 March 2010	Director's details changed for Sallyanne Loughrey on 26 February 2010 (2 pages)
1 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Majella Loughrey on 26 February 2010 (2 pages)
1 March 2010	Director's details changed for Sallyanne Loughrey on 26 February 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 February 2009	Return made up to 01/01/09; full list of members (4 pages)
26 February 2009	Return made up to 01/01/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 March 2008	Return made up to 01/01/08; full list of members (4 pages)
13 March 2008	Return made up to 01/01/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2007	Return made up to 01/01/07; full list of members (3 pages)
2 January 2007	Return made up to 01/01/07; full list of members (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2006	Return made up to 01/01/06; full list of members (3 pages)
9 February 2006	Return made up to 01/01/06; full list of members (3 pages)
6 January 2006	Particulars of mortgage/charge (3 pages)
6 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (4 pages)
4 January 2006	Particulars of mortgage/charge (4 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 February 2005	Return made up to 01/01/05; full list of members (7 pages)
15 February 2005	Return made up to 01/01/05; full list of members (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
28 January 2004	Return made up to 01/01/04; full list of members (5 pages)
28 January 2004	Return made up to 01/01/04; full list of members (5 pages)
1 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 January 2003	Return made up to 01/01/03; full list of members (7 pages)
20 January 2003	Return made up to 01/01/03; full list of members (7 pages)
4 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 February 2002	Return made up to 01/01/02; full list of members (6 pages)
11 February 2002	Return made up to 01/01/02; full list of members (6 pages)
14 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 March 2001	Return made up to 01/01/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 March 2001	Return made up to 01/01/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 31 March 1999 (5 pages)
1 March 2001	Accounts for a small company made up to 31 March 1999 (5 pages)
26 June 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Particulars of mortgage/charge (4 pages)
26 June 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Particulars of mortgage/charge (4 pages)
7 March 2000	Return made up to 01/01/00; full list of members (6 pages)
7 March 2000	Return made up to 01/01/00; full list of members (6 pages)
29 June 1999	Return made up to 01/01/99; full list of members (6 pages)
29 June 1999	Return made up to 01/01/99; full list of members (6 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	Director's particulars changed (1 page)
11 March 1999	Director's particulars changed (1 page)
11 March 1999	Director resigned (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 September 1998	New secretary appointed;new director appointed (2 pages)
2 September 1998	New secretary appointed;new director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Secretary resigned (1 page)
6 May 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1998	Return made up to 01/01/98; no change of members (4 pages)
21 January 1998	Return made up to 01/01/98; no change of members (4 pages)
17 March 1997	Return made up to 01/01/97; full list of members (6 pages)
17 March 1997	Return made up to 01/01/97; full list of members (6 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
17 January 1996	Return made up to 01/01/96; full list of members (6 pages)
17 January 1996	Return made up to 01/01/96; full list of members (6 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
17 September 1971	Incorporation (12 pages)
17 September 1971	Incorporation (12 pages)

Hampden Construction Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London