FIRST NEW HAMPSHIRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST NEW HAMPSHIRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRST NEW HAMPSHIRE LIMITED was incorporated 11 years ago on 07/06/2012 and has the registered number: 08095440. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
FIRST NEW HAMPSHIRE LIMITED was incorporated 11 years ago on 07/06/2012 and has the registered number: 08095440. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
FIRST NEW HAMPSHIRE LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR
LONDON
EC4R 2SU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIRST NEW HAMPSHIRE COUNTY LIMITED (until 10/02/2017)
FIRST NEW HAMPSHIRE COUNTY LIMITED (until 10/02/2017)
AL KADI INVESTMENTS LIMITED (until 25/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW HARVEY WIDGERY | Sep 1949 | British | Director | 2018-11-10 | CURRENT |
MR TOMASZ KROLAK | Mar 1959 | Polish | Director | 2017-01-27 | CURRENT |
MR BAKHTIYOR SAIDOV | Dec 1979 | Uzbek | Director | 2020-04-27 | CURRENT |
MR EDWARD MOSES ASHBY | May 1944 | British | Director | 2017-11-24 | CURRENT |
MS MONICA JERVIS | Secretary | 2018-05-23 UNTIL 2019-09-02 | RESIGNED | ||
MR JAKHONGIRKHON KADIROV | Jul 1980 | Uzbek | Director | 2017-12-03 UNTIL 2020-07-30 | RESIGNED |
MR JAKHONGIRKHON KADIROV | Jul 1980 | Uzbek | Director | 2017-06-27 UNTIL 2017-07-11 | RESIGNED |
MRS. DALILA HAIGOUHI HEATH | Nov 1959 | British | Director | 2012-06-07 UNTIL 2017-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Ashby | 2018-12-28 | 5/1944 | London | Ownership of shares 75 to 100 percent |
Mr Tomasz Krolak | 2017-01-01 - 2018-12-28 | 3/1959 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FIRST NEW HAMPSHIRE LIMITED | 2024-03-22 | 30-06-2023 | £18,600,602 equity |
Micro-entity Accounts - FIRST NEW HAMPSHIRE LIMITED | 2023-03-28 | 30-06-2022 | £19,439,815 equity |
Micro-entity Accounts - FIRST NEW HAMPSHIRE LIMITED | 2022-03-23 | 30-06-2021 | £19,452,000 equity |
Micro-entity Accounts - FIRST NEW HAMPSHIRE LIMITED | 2021-05-27 | 30-06-2020 | £24,592,000 equity |
Micro-entity Accounts - FIRST NEW HAMPSHIRE LIMITED | 2020-03-26 | 30-06-2019 | £24,819,000 equity |
Micro-entity Accounts - FIRST NEW HAMPSHIRE LIMITED | 2018-03-30 | 30-06-2017 | £25,000 equity |
Dormant Company Accounts - FIRST NEW HAMPSHIRE LIMITED | 2017-03-11 | 30-06-2016 | £1 Cash £1 equity |
Dormant Company Accounts - AL KADI INVESTMENTS LIMITED | 2016-03-09 | 30-06-2015 | £1 Cash £1 equity |
Dormant Company Accounts - AL KADI INVESTMENTS LIMITED | 2015-04-01 | 30-06-2014 | £1 Cash £1 equity |