About

Registered Number: 02654869
Date of Incorporation: 17/10/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: The Cottage, Lennox Gardens Mews, London, SW1X 0DP

 

New Hampshire Holdings Ltd was setup in 1991. The company has one director listed as Hackman, James George Harvey at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HACKMAN, James George Harvey 01 March 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 November 2019
CS01 - N/A 11 November 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 08 November 2016
TM01 - Termination of appointment of director 26 September 2016
AAMD - Amended Accounts 23 December 2015
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 12 November 2012
AD01 - Change of registered office address 12 November 2012
AP01 - Appointment of director 07 March 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 15 September 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 10 November 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 06 November 2008
AA - Annual Accounts 15 November 2007
363s - Annual Return 09 November 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 16 November 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 21 November 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 27 October 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 03 November 2003
AA - Annual Accounts 16 November 2002
363s - Annual Return 11 November 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 05 November 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 18 September 2000
RESOLUTIONS - N/A 23 February 2000
RESOLUTIONS - N/A 23 February 2000
CERT10 - Re-registration of a company from public to private 23 February 2000
MAR - Memorandum and Articles - used in re-registration 23 February 2000
53 - Application by a public company for re-registration as a private company 23 February 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 29 September 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 12 August 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 18 June 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 18 August 1996
363s - Annual Return 16 November 1995
288 - N/A 29 June 1995
AA - Annual Accounts 17 May 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 31 August 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 26 May 1993
288 - N/A 30 April 1993
363s - Annual Return 21 October 1992
288 - N/A 21 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 May 1992
RESOLUTIONS - N/A 31 March 1992
RESOLUTIONS - N/A 31 March 1992
CERT5 - Re-registration of a company from private to public 31 March 1992
43(3) - Application by a private company for re-registration as a public company 30 March 1992
MAR - Memorandum and Articles - used in re-registration 30 March 1992
BS - Balance sheet 30 March 1992
AUDR - Auditor's report 30 March 1992
AUDS - Auditor's statement 30 March 1992
43(3)e - Declaration on application by a private company for re-registration as a public company 30 March 1992
RESOLUTIONS - N/A 24 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1992
CERTNM - Change of name certificate 27 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1992
288 - N/A 12 February 1992
288 - N/A 12 February 1992
288 - N/A 12 February 1992
287 - Change in situation or address of Registered Office 12 February 1992
RESOLUTIONS - N/A 06 February 1992
MEM/ARTS - N/A 06 February 1992
NEWINC - New incorporation documents 17 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.