This company is commonly known as New Hampshire Holdings Limited. The company was founded 32 years ago and was given the registration number 02654869. The firm's registered office is in LONDON. You can find them at The Cottage, Lennox Gardens Mews, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | NEW HAMPSHIRE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02654869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1991 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Cottage, Lennox Gardens Mews, London, SW1X 0DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Cottage Lennox Gardens Mews, London, SW1X 0DP | Secretary | 11 July 2009 | Active |
| The Cottage, Lennox Gardens Mews, London, United Kingdom, SW1X 0DP | Director | 01 March 2012 | Active |
| The Cottage Lennox Gardens Mews, London, SW1X 0DP | Director | 28 January 1992 | Active |
| The Cottage Lennox Gardens Mews, London, SW1X 0DP | Secretary | 28 January 1992 | Active |
| The Cottage Lennox Gardens Mews, London, SW1X 0DP | Secretary | 15 June 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 October 1991 | Active |
| Heywood Mill House, Boldre, Lymington, SO41 5PG | Director | 26 February 1993 | Active |
| 34 Hillersdon Avenue, Barnes, London, SW13 0EF | Director | 28 January 1992 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 October 1991 | Active |
| Mr John William Hackman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Cottage, Lennox Gardens Mews, London, England, SW1X 0DP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Officers | Termination director company with name termination date. | Download |
| 2015-12-23 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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