First New Hampshire Limited

General information

Name:

First New Hampshire Ltd

Office Address:

5th Floor 14-16 Dowgate Hill EC4R 2SU London

Number: 08095440

Incorporation date: 2012-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of First New Hampshire Limited. It was established twelve years ago and was registered with 08095440 as the registration number. This head office of the company is located in London. You may visit it at 5th Floor, 14-16 Dowgate Hill. Although currently it is operating under the name of First New Hampshire Limited, it was not always so. The company was known as Al Kadi Investments until 25th January 2017, at which point the name was replaced by First New Hampshire County. The final transformation came on 10th February 2017. This enterprise's declared SIC number is 86900 which stands for Other human health activities. The most recent financial reports were submitted for the period up to 30th June 2022 and the latest annual confirmation statement was released on 25th March 2023.

From the data we have, the following company was created in June 2012 and has been supervised by seven directors, out of whom four (Bakhtiyor S., Andrew W., Edward A. and Tomasz K.) are still functioning.

  • Previous company's names
  • First New Hampshire Limited 2017-02-10
  • First New Hampshire County Limited 2017-01-25
  • Al Kadi Investments Limited 2012-06-07

Financial data based on annual reports

Company staff

Bakhtiyor S.

Role: Director

Appointed: 27 April 2020

Latest update: 19 April 2024

Andrew W.

Role: Director

Appointed: 10 November 2018

Latest update: 19 April 2024

Edward A.

Role: Director

Appointed: 24 November 2017

Latest update: 19 April 2024

Tomasz K.

Role: Director

Appointed: 27 January 2017

Latest update: 19 April 2024

People with significant control

Edward A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Edward A.
Notified on 28 December 2018
Nature of control:
over 3/4 of shares
Tomasz K.
Notified on 1 January 2017
Ceased on 28 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 3 February 2014
Start Date For Period Covered By Report 2012-06-07
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 3 February 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 8 March 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates March 25, 2023 (CS01)
filed on: 25th, March 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
11
Company Age

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