NEW HAMPSHIRE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEW HAMPSHIRE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEW HAMPSHIRE HOLDINGS LIMITED was incorporated 32 years ago on 17/10/1991 and has the registered number: 02654869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
NEW HAMPSHIRE HOLDINGS LIMITED was incorporated 32 years ago on 17/10/1991 and has the registered number: 02654869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
NEW HAMPSHIRE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE COTTAGE
LONDON
SW1X 0DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WILLIAM HACKMAN | Jul 1942 | British | Director | 1992-01-28 | CURRENT |
MR JAMES GEORGE HARVEY HACKMAN | Jan 1986 | British | Director | 2012-03-01 | CURRENT |
CAROL HACKMAN | Feb 1948 | Secretary | 2009-07-11 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-10-17 UNTIL 1992-01-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-10-17 UNTIL 1992-01-28 | RESIGNED | ||
ANDREW LEWIS PRATT | Feb 1958 | British | Director | 1992-01-28 UNTIL 1992-09-09 | RESIGNED |
DAVID LLOYD JACKSON | Jan 1941 | British | Director | 1993-02-26 UNTIL 2016-08-11 | RESIGNED |
MR JOHN WILLIAM HACKMAN | Jul 1942 | British | Secretary | 1995-06-15 UNTIL 2009-07-11 | RESIGNED |
CAROL HACKMAN | Feb 1948 | Secretary | 1992-01-28 UNTIL 1995-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John William Hackman | 2016-04-06 | 7/1942 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-11-03 | 28-02-2023 | £5,366 Cash £85,283 equity |
Accounts Submission | 2022-11-22 | 28-02-2022 | £7,897 Cash £85,528 equity |
Accounts Submission | 2021-11-20 | 28-02-2021 | £27,490 Cash £87,878 equity |
Accounts Submission | 2020-12-01 | 29-02-2020 | £10,907 Cash £85,139 equity |
Accounts Submission | 2019-12-03 | 28-02-2019 | £17,727 Cash £80,983 equity |
Accounts Submission | 2018-11-14 | 28-02-2018 | £14,782 Cash £88,330 equity |
Accounts Submission | 2017-11-14 | 28-02-2017 | £12,306 Cash £88,340 equity |
Accounts filed on 29-02-2016 | 2016-11-16 | 29-02-2016 | £17,210 Cash £88,340 equity |
Accounts filed on 28-02-2015 | 2015-11-18 | 28-02-2015 | £21,031 Cash £88,357 equity |
NEW HAMPSHIRE HOLDINGS LIMITED Accounts filed on 28-02-2014 | 2014-11-19 | 28-02-2014 | £11,173 Cash £88,322 equity |