Hampden Agencies Limited company overview
Hampden Agencies Limited is a private limited company registered with company number 02970319. It was incorporated on 21 Sep 1994 and its current status is active.
The registered office is at 5th Floor 40 Gracechurch Street, London, EC3V 0BT. The company has 11 active officers. It was previously called Falcon Agencies Limited and 1 other name.
Hampden Agencies Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 20 Nov 2026
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Hampden Agencies Limited at a glance
32 years
Trading age
11,740 days since incorporation
11
Active officers
Stephen, Hampden, Alistair, George
257
Filings on record
Latest: 20 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Hampden Agencies Limited
Former officers
41 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
65120
Non-life insurance
65202
Non-life reinsurance
Allowable expenses for Hampden Agencies Limited
Based on Hampden Agencies Limited's SIC codes (65120, 65202), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Hampden Agencies Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Hampden Agencies Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Hampden Agencies Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
20 Oct 2026 · PSC05
Change to a person with significant control without name date
17 Sep 2026 · PSC05
Change to a person with significant control
24 Jun 2026 · AA
Full accounts made up to 31 Dec 2025
6 Nov 2025 · CS01
Confirmation statement made on 6 Nov 2025 with no updates
20 May 2025 · AA
Full accounts made up to 31 Dec 2024
8 Jan 2025 · CS01
Confirmation statement made on 31 Dec 2024 with no updates
23 May 2024 · AA
Full accounts made up to 31 Dec 2023
16 Jan 2024 · RESOLUTIONS
Resolutions
16 Jan 2024 · SH08
Capital name of class of shares
5 Jan 2024 · CS01
Confirmation statement made on 31 Dec 2023 with updates
27 Sep 2023 · CS01
Confirmation statement made on 21 Sep 2023 with no updates
12 Sep 2023 · CH01
Director's details changed for Mr James Nicholas St John Davis on 21 Jul 2023
31 Aug 2023 · CH01
Director's details changed for Mr James Nicholas Bromiley-Davis on 21 Jul 2023
17 May 2023 · AA
Full accounts made up to 31 Dec 2022
27 Apr 2023 · AP01
Appointment of John Edward Henry Francis as a director on 27 Apr 2023
31 Jan 2023 · TM01
Termination of appointment of Neil Leslie Crawford-Smith as a director on 31 Jan 2023
3 Jan 2023 · TM01
Termination of appointment of Sarah Margaret Wilton as a director on 31 Dec 2022
3 Jan 2023 · AP01
Appointment of Mr Malcolm Graham Mccaig as a director on 1 Jan 2023
28 Sep 2022 · CS01
Confirmation statement made on 21 Sep 2022 with no updates
11 May 2022 · AA
Full accounts made up to 31 Dec 2021
Showing the latest 20 of 257 filings. See the full history on Companies House
Accounting services for Hampden Agencies Limited
From tax to payroll, find accountants who look after every part of Hampden Agencies Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Hampden Agencies Limited
About Hampden Agencies Limited
Hampden Agencies Limited is a UK private limited company based in London, registered at Companies House as company number 02970319 since 21 Sep 1994. Its listed activities include non-life insurance, non-life reinsurance. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Hampden Agencies Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Hampden Agencies Limited has 257 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Hampden Agencies Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Hampden Agencies Limited?
Hampden Agencies Limited – frequently asked questions
What is the company number of Hampden Agencies Limited?
Hampden Agencies Limited is registered at Companies House under company number 02970319.
When was Hampden Agencies Limited incorporated?
Hampden Agencies Limited was incorporated on 21 Sep 1994 as a private limited company.
Who are the directors of Hampden Agencies Limited?
Current officers are Stephen Mark Wilcox (director), Hampden Legal PLC (corporate secretary), Alistair Thomas Wood (director), George Donald Turner (director), Nicholas Bishop (director), James Nicholas St John Davis (director) and 5 more.
What does Hampden Agencies Limited do?
The company's registered nature of business (SIC) is 65120 – Non-life insurance; 65202 – Non-life reinsurance.
Where is Hampden Agencies Limited registered?
The registered office address is 5th Floor 40 Gracechurch Street, London, EC3V 0BT.
Is Hampden Agencies Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was change to a person with significant control without name date on 20 Oct 2026.