HAMPDEN GROUP LIMITED
Company overview
- Incorporation date
- 29 November 1976
- Company type
- Private limited company
- Jurisdiction
- Northern Ireland
- Can file
- Yes
Insolvency notices
-
16 October 2026
Notice of Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
HAMPDEN GROUP LIMITED is a private limited company incorporated on 29 November 1976, with its registered office in Belfast. Companies House lists its business as retail sale of electrical household appliances in specialised stores and activities of head offices. Its most recent accounts were made up to 1 January 2023. Its next accounts, due by 31 December 2024, are overdue. Its confirmation statement, due by 5 July 2025, is overdue.
On 16 October 2026 The Gazette published a notice headed “Notice of Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 10 outstanding charges, held by Ark Finco UK Limited, Homebase (UK & I) Holdings Limited and Wells Fargo Capital Finance (UK) Limited. It has 1 serving director.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Dwf (Northern Ireland) Llp, 42 Queen Street, Belfast, BT1 6HL
Industry classification (SIC codes)
Previous company names
HAMPDEN GROUP PLC
1 January 2000 - 19 January 2001
HAMPDEN HOMES LIMITED
16 June 1992 - 1 January 2000
HAMPDEN HOMECARE PLC
29 November 1976 - 16 June 1992
Officers & directors (47)
HARTSLIEF, Lucy Agnes
Secretary
Appointed: 10 July 2024
MCGLOUGHLIN, Damian Garry
Director
Appointed: 22 December 2017
BENTELY, Gordon Andrew
Secretary
Appointed: 2 April 2007 • Resigned: 10 January 2008
HAMILTON, Deborah Pamela
Secretary
Appointed: 11 September 2014 • Resigned: 27 February 2016
HOLMES, Colin John
Secretary
Appointed: 29 November 1976 • Resigned: 31 March 2007
MCKELVEY, Penelope Ann
Secretary
Appointed: 28 June 2013 • Resigned: 11 September 2014
PARKER, Philip Alexander
Secretary
Appointed: 10 January 2008 • Resigned: 28 June 2013
TUDOR, Simone
Secretary
Appointed: 3 January 2019 • Resigned: 31 August 2022
WILLIS, Michael Haydn Allen
Secretary
Appointed: 29 November 1976 • Resigned: 12 May 2009
A G SECRETARIAL LIMITED
Secretary
Appointed: 27 February 2016 • Resigned: 31 January 2024
Recent filing history (349)
Administrator's progress report to 12 May 2026
Insolvency • Form 2.24B(NI)
Notice of extension of period of Administration
Insolvency • Form 2.31B(NI)
Administrator's progress report to 12 November 2025
Insolvency • Form 2.24B(NI)
Notice of extension of period of Administration
Insolvency • Form 2.31B(NI)
Administrator's progress report to 12 May 2025
Insolvency • Form 2.24B(NI)
Termination of appointment of Simon Luscombe as a director on 21 March 2025
Officers • Form TM01
Statement of affairs
Insolvency • Form 2.16B(NI)
Notice of deemed approval of proposals
Insolvency • Form 2.18BA(NI)
Statement of administrator's proposal
Insolvency • Form 2.17B(NI)
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
Address • Form AD01
Appointment of an administrator
Insolvency • Form 2.12B(NI)
Appointment of Ms Lucy Agnes Hartslief as a secretary on 10 July 2024
Officers • Form AP03
Confirmation statement made on 21 June 2024 with updates
Confirmation statement • Form CS01
Termination of appointment of a G Secretarial Limited as a secretary on 31 January 2024
Officers • Form TM02
Termination of appointment of Andrew Charles Coleman as a director on 14 March 2024
Officers • Form TM01
Persons with significant control (2)
Hhgl Limited
Corporate entity
Notified: 12 September 2023
Homebase (Uk&I) Holdings Limited
Corporate entity
Notified: 1 August 2016
Charges & mortgages (13)
A registered charge
Ark Finco UK Limited
Created: 3 December 2023 • Delivered: 12 December 2023
A registered charge
Ark Finco UK Limited
Created: 3 December 2023 • Delivered: 12 December 2023
A registered charge
Ark Finco UK Limited
Created: 3 December 2023 • Delivered: 12 December 2023
A registered charge
Ark Finco UK Limited
Created: 3 December 2023 • Delivered: 8 December 2023
A registered charge
Ark Finco UK Limited
Created: 3 December 2023 • Delivered: 8 December 2023
A registered charge
Homebase (UK & I) Holdings Limited
Created: 23 January 2019 • Delivered: 24 January 2019
A registered charge
Wells Fargo Capital Finance (UK) Limited
Created: 9 November 2018 • Delivered: 13 November 2018
A registered charge
Wells Fargo Capital Finance (UK) Limited
Created: 9 November 2018 • Delivered: 13 November 2018
A registered charge
Homebase (UK & I) Holdings Limited
Created: 1 November 2018 • Delivered: 19 November 2018
A registered charge
Homebase (UK & I) Holdings Limited
Created: 1 November 2018 • Delivered: 6 November 2018
Insolvency history
In administration
Administration started: 13 November 2024
Practitioners:
Gavin George Scott Park - C/O Teneo Financial Advisory Limited The Colmore Building
Adele Macleod - The Colmore Building 20 Colmore Circus Queensway
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Accounts
Next due: 31 December 2024
OVERDUEConfirmation statement
Next due: 5 July 2025
OVERDUE