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NEW HAMPSHIRE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Hampshire Holdings Limited. The company was founded 33 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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Cottage, Lennox Gardens Mews, London, SW1X 0DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage Lennox Gardens Mews, London, SW1X 0DP

Secretary11 July 2009Active
The Cottage, Lennox Gardens Mews, London, United Kingdom, SW1X 0DP

Director01 March 2012Active
The Cottage Lennox Gardens Mews, London, SW1X 0DP

Director28 January 1992Active
The Cottage Lennox Gardens Mews, London, SW1X 0DP

Secretary28 January 1992Active
The Cottage Lennox Gardens Mews, London, SW1X 0DP

Secretary15 June 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 October 1991Active
Heywood Mill House, Boldre, Lymington, SO41 5PG

Director26 February 1993Active
34 Hillersdon Avenue, Barnes, London, SW13 0EF

Director28 January 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 October 1991Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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