NEW HAMPSHIRE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0DP

Company number 02654869
Status Active
Incorporation Date 17 October 1991
Company Type Private Limited Company
Address THE COTTAGE, LENNOX GARDENS MEWS, LONDON, SW1X 0DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 2 November 2016 with updates; Termination of appointment of David Lloyd Jackson as a director on 11 August 2016. The most likely internet sites of NEW HAMPSHIRE HOLDINGS LIMITED are www.newhampshireholdings.co.uk, and www.new-hampshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Hampshire Holdings Limited is a Private Limited Company. The company registration number is 02654869. New Hampshire Holdings Limited has been working since 17 October 1991. The present status of the company is Active. The registered address of New Hampshire Holdings Limited is The Cottage Lennox Gardens Mews London Sw1x 0dp. . HACKMAN, Carol is a Secretary of the company. HACKMAN, James George Harvey is a Director of the company. HACKMAN, John William is a Director of the company. Secretary HACKMAN, Carol has been resigned. Secretary HACKMAN, John William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, David Lloyd has been resigned. Director LEWIS PRATT, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HACKMAN, Carol
Appointed Date: 11 July 2009
Director
HACKMAN, James George Harvey
Appointed Date: 01 March 2012
39 years old
Director
HACKMAN, John William
Appointed Date: 28 January 1992
83 years old

Resigned Directors

Secretary
HACKMAN, Carol
Resigned: 15 June 1995
Appointed Date: 28 January 1992
Secretary
HACKMAN, John William
Resigned: 11 July 2009
Appointed Date: 15 June 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1992
Appointed Date: 17 October 1991
Director
JACKSON, David Lloyd
Resigned: 11 August 2016
Appointed Date: 26 February 1993
84 years old
Director
LEWIS PRATT, Andrew
Resigned: 09 September 1992
Appointed Date: 28 January 1992
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 1992
Appointed Date: 17 October 1991

Persons With Significant Control

Mr John William Hackman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

NEW HAMPSHIRE HOLDINGS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Sep 2016
Termination of appointment of David Lloyd Jackson as a director on 11 August 2016
23 Dec 2015
Amended micro company accounts made up to 28 February 2015
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000
...
... and 74 more events
12 Feb 1992
New secretary appointed;director resigned
12 Feb 1992
Registered office changed on 12/02/92 from: 2 baches street london N1 6UB
06 Feb 1992
Memorandum and Articles of Association
06 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1991
Incorporation

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