New Hampshire Holdings Limited

Company Name	New Hampshire Holdings Limited
Directors	John William Hackman and James George Harvey Hackman
Company Status	Active
Company Number	02654869
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John William Hackman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 January 1992(3 months, 1 week after company formation)
Appointment Duration	32 years, 2 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	The Cottage Lennox Gardens Mews London SW1X 0DP

Secretary Name	Carol Hackman
Nationality	British
Status	Current
Appointed	11 July 2009(17 years, 9 months after company formation)
Appointment Duration	14 years, 9 months
Role	Secretary
Correspondence Address	The Cottage Lennox Gardens Mews London SW1X 0DP

Director Name	Mr James George Harvey Hackman
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(20 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	The Cottage Lennox Gardens Mews London SW1X 0DP

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(3 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 September 1992)
Role	Chartered Surveyor
Correspondence Address	34 Hillersdon Avenue Barnes London SW13 0EF

Secretary Name	Carol Hackman
Nationality	British
Status	Resigned
Appointed	28 January 1992(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 1995)
Role	Secretary
Correspondence Address	The Cottage Lennox Gardens Mews London SW1X 0DP

Director Name	Mr David Lloyd Jackson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(1 year, 4 months after company formation)
Appointment Duration	23 years, 5 months (resigned 11 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Heywood Mill House Boldre Lymington Hampshire SO41 5PG

Secretary Name	Mr John William Hackman
Nationality	British
Status	Resigned
Appointed	15 June 1995(3 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 11 July 2009)
Role	Property Advisor
Country of Residence	England
Correspondence Address	The Cottage Lennox Gardens Mews London SW1X 0DP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Cottage Lennox Gardens Mews London SW1X 0DP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	John William Hackman 80.00% Ordinary
10k at £1	James George Harvey Hackman 20.00% Ordinary

Financials

Year	2014
Net Worth	£88,357
Cash	£21,031
Current Liabilities	£324,344

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Filing History

29 November 2020	Total exemption full accounts made up to 29 February 2020 (14 pages)
3 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
30 November 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
11 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
12 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
13 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
8 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
26 September 2016	Termination of appointment of David Lloyd Jackson as a director on 11 August 2016 (1 page)
26 September 2016	Termination of appointment of David Lloyd Jackson as a director on 11 August 2016 (1 page)
23 December 2015	Amended micro company accounts made up to 28 February 2015 (3 pages)
23 December 2015	Amended micro company accounts made up to 28 February 2015 (3 pages)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 (6 pages)
17 November 2015	Micro company accounts made up to 28 February 2015 (4 pages)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 (6 pages)
17 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 (6 pages)
17 November 2015	Micro company accounts made up to 28 February 2015 (4 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 50,000 (6 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 50,000 (6 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 50,000 (6 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (12 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (12 pages)
23 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 50,000 (6 pages)
23 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 50,000 (6 pages)
23 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 50,000 (6 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (12 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (12 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Total exemption small company accounts made up to 29 February 2012 (12 pages)
12 November 2012	Registered office address changed from the Cottage Lennox Garden Mews London Sw1X Odp on 12 November 2012 (1 page)
12 November 2012	Total exemption small company accounts made up to 29 February 2012 (12 pages)
12 November 2012	Registered office address changed from the Cottage Lennox Garden Mews London Sw1X Odp on 12 November 2012 (1 page)
7 March 2012	Appointment of Mr James George Harvey Hackman as a director (2 pages)
7 March 2012	Appointment of Mr James George Harvey Hackman as a director (2 pages)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
15 September 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
5 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
5 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
27 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
1 December 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
10 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
14 July 2009	Appointment terminated secretary john hackman (1 page)
14 July 2009	Appointment terminated secretary john hackman (1 page)
14 July 2009	Secretary appointed carol hackman (2 pages)
14 July 2009	Secretary appointed carol hackman (2 pages)
20 November 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
20 November 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
6 November 2008	Return made up to 17/10/08; no change of members (4 pages)
6 November 2008	Return made up to 17/10/08; no change of members (4 pages)
15 November 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
15 November 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
9 November 2007	Return made up to 17/10/07; no change of members (7 pages)
9 November 2007	Return made up to 17/10/07; no change of members (7 pages)
4 December 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
4 December 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
16 November 2006	Return made up to 17/10/06; full list of members (7 pages)
16 November 2006	Return made up to 17/10/06; full list of members (7 pages)
23 November 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
23 November 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
21 November 2005	Return made up to 17/10/05; full list of members (7 pages)
21 November 2005	Return made up to 17/10/05; full list of members (7 pages)
16 November 2004	Return made up to 17/10/04; full list of members (7 pages)
16 November 2004	Return made up to 17/10/04; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
27 October 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
18 November 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
18 November 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
3 November 2003	Return made up to 17/10/03; full list of members (7 pages)
3 November 2003	Return made up to 17/10/03; full list of members (7 pages)
16 November 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
16 November 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
11 November 2002	Return made up to 17/10/02; full list of members (7 pages)
11 November 2002	Return made up to 17/10/02; full list of members (7 pages)
19 November 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
19 November 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
5 November 2001	Return made up to 17/10/01; full list of members (6 pages)
5 November 2001	Return made up to 17/10/01; full list of members (6 pages)
13 November 2000	Return made up to 17/10/00; full list of members (6 pages)
13 November 2000	Return made up to 17/10/00; full list of members (6 pages)
18 September 2000	Full accounts made up to 29 February 2000 (14 pages)
18 September 2000	Full accounts made up to 29 February 2000 (14 pages)
23 February 2000	Application for reregistration from PLC to private (1 page)
23 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
23 February 2000	Application for reregistration from PLC to private (1 page)
23 February 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 February 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
23 February 2000	Re-registration of Memorandum and Articles (15 pages)
23 February 2000	Re-registration of Memorandum and Articles (15 pages)
15 November 1999	Return made up to 17/10/99; full list of members (6 pages)
15 November 1999	Return made up to 17/10/99; full list of members (6 pages)
29 September 1999	Full accounts made up to 28 February 1999 (14 pages)
29 September 1999	Full accounts made up to 28 February 1999 (14 pages)
12 November 1998	Return made up to 17/10/98; full list of members (6 pages)
12 November 1998	Return made up to 17/10/98; full list of members (6 pages)
12 August 1998	Full accounts made up to 28 February 1998 (14 pages)
12 August 1998	Full accounts made up to 28 February 1998 (14 pages)
13 November 1997	Return made up to 17/10/97; no change of members (4 pages)
13 November 1997	Return made up to 17/10/97; no change of members (4 pages)
18 June 1997	Full group accounts made up to 28 February 1997 (14 pages)
18 June 1997	Full group accounts made up to 28 February 1997 (14 pages)
8 November 1996	Return made up to 17/10/96; no change of members (4 pages)
8 November 1996	Return made up to 17/10/96; no change of members (4 pages)
18 August 1996	Full accounts made up to 29 February 1996 (13 pages)
18 August 1996	Full accounts made up to 29 February 1996 (13 pages)
16 November 1995	Return made up to 17/10/95; full list of members (10 pages)
16 November 1995	Return made up to 17/10/95; full list of members (10 pages)
29 June 1995	Secretary resigned;new secretary appointed (2 pages)
29 June 1995	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	Full accounts made up to 28 February 1995 (11 pages)
17 May 1995	Full accounts made up to 28 February 1995 (11 pages)

New Hampshire Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London