---
title: "HAMPDEN GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4e2ed32-c497-58f0-93c3-60bae43d6d8f
json: https://whiteintel.dev/api/public/dossier/e4e2ed32-c497-58f0-93c3-60bae43d6d8f
identifier: oo:GB-COH-NI011639
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAMPDEN GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI011639`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4e2ed32-c497-58f0-93c3-60bae43d6d8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4e2ed32-c497-58f0-93c3-60bae43d6d8f  

## Ownership & control

### Owners / controllers

- **HHGL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cfe6b31d-1dbf-5be6-81fe-1849244d27d0
- **Hhgl Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72e43911-8475-48ef-967c-c35f18884ff5
- **Homebase  (Uk&I) Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a66d522d-b259-43ff-9b39-17a245a85737

### Holdings / subsidiaries

- **HOMEBASE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d38e8f7d-a820-533a-b89e-3898dd364008

### UBO chain (walk to the ultimate owner)

A **72-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI011639`
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 1976-11-29
- **Registered office:** C/O Dwf (Northern Ireland) Llp, 42 Queen Street, Belfast, BT1 6HL
- **SIC:** 47540, 70100

### Officers

- HARTSLIEF, Lucy Agnes — secretary · appointed 2024-07-10
- MCGLOUGHLIN, Damian Garry — director · British · appointed 2017-12-22
- BENTELY, Gordon Andrew — secretary · appointed 2007-04-02 · resigned 2008-01-10
- HAMILTON, Deborah Pamela — secretary · appointed 2014-09-11 · resigned 2016-02-27
- HOLMES, Colin John — secretary · appointed 1976-11-29 · resigned 2007-03-31
- MCKELVEY, Penelope Ann — secretary · appointed 2013-06-28 · resigned 2014-09-11
- PARKER, Philip Alexander — secretary · British · appointed 2008-01-10 · resigned 2013-06-28
- TUDOR, Simone — secretary · appointed 2019-01-03 · resigned 2022-08-31
- WILLIS, Michael Haydn Allen — secretary · appointed 1976-11-29 · resigned 2009-05-12
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2016-02-27 · resigned 2024-01-31
- ADAMS, David William — director · British · appointed 2010-08-02 · resigned 2013-03-22
- ASHTON, Richard John — director · British · appointed 2002-12-20 · resigned 2016-02-27
- BALDWIN, Ian Maitland — director · British · appointed 2000-07-20 · resigned 2003-06-09
- BOVERHOFF, David — director · British · appointed 1998-11-30 · resigned 2000-06-30
- BOYS, Rodney John — director · Australian · appointed 2016-02-27 · resigned 2017-12-15
- BRADBURY, Stephen William — director · British · appointed 1976-11-29 · resigned 2001-04-20
- BRAZIL, Eugene Gerard — director · British · appointed 2004-07-20 · resigned 2009-12-31
- COLEMAN, Andrew Charles — director · British · appointed 2017-12-15 · resigned 2024-03-14
- COOKE, Stephen Andrew — director · British · appointed 2000-07-20 · resigned 2001-04-20
- DAVIS, Donald Fuller — director · American · appointed 2013-03-22 · resigned 2016-05-31

### Beneficial owners (Persons with Significant Control)

- [Hhgl Limited](https://whiteintel.dev/entity/72e43911-8475-48ef-967c-c35f18884ff5) — 75–100% shares · corporate PSC · United Kingdom — since 2023-09-12
- [Homebase (Uk&I) Holdings Limited](https://whiteintel.dev/entity/a66d522d-b259-43ff-9b39-17a245a85737) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-09-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI011639
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI011639

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HAMPDEN GROUP LIMITED** — https://whiteintel.dev/entity/e4e2ed32-c497-58f0-93c3-60bae43d6d8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMPDEN GROUP LIMITED**. Human view: https://whiteintel.dev/entity/e4e2ed32-c497-58f0-93c3-60bae43d6d8f · Structured JSON: https://whiteintel.dev/api/public/dossier/e4e2ed32-c497-58f0-93c3-60bae43d6d8f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._