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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMANNA BLOODSTOCK LIMITED LONDON ENGLAND Active -... MICRO ENTITY 93199 - Other sports activities
GUBO LIMITED Dissolved... DORMANT 99999 - Dormant Company
ALEXANDER DOWNES LIMITED EPSOM Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
GAMESTART LIMITED Dissolved... DORMANT 99999 - Dormant Company
DHL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
D&T CARWASH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DONLAKE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BOURNEPARK LIMITED PURLEY Dissolved... 68100 - Buying and selling of own real estate
CHRIS NEALE TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64991 - Security dealing on own account
ETNA CAPITAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COVEVA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
GIANSOPHI LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FIT8 LIMITED LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
GLOBEFIX LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FAIRVIEW LONDON MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FAIRVIEW INTERNATIONAL TRADING NAME OF FAIRVIEW ESTATE AGENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
CLAPHAM MANOR ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
30 GUNTERSTONE ROAD MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ATKINS SR LLP LINGFIELD ENGLAND Dissolved... DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVIES BATTERSBY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
DAMESTAR TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CHESTER SHIPPING LTD LONDON ENGLAND Active MICRO ENTITY 50200 - Sea and coastal freight water transport
CHINESE ESTATES (EATON SQUARE) LIMITED LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
INTERNATIONAL BUSINESS COMPANY FORMATION UK LTD. LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHAMPION SHIP FOOTWEAR MANUF. CO., LIMITED LONDON ENGLAND Active DORMANT 15200 - Manufacture of footwear
ZEBRALINE DIGITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
HG WILTON LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
HG WILTON PLAZA LEASEHOLD LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
HG WILTON PLAZA FREEHOLD LLP LONDON ENGLAND Active MICRO ENTITY None Supplied