New Hampshire Holdings Limited in London, SW1X 0DP

Description

Data updated on: 01-11-2023

New Hampshire Holdings started conducting its operations in the year 1991 as a Private Limited Company under the ID 02654869. This business has been functioning for thirty three years and the present status is active. This firm's headquarters is based in London at The Cottage. Anyone can also locate this business by the post code, SW1X 0DP. This company's principal business activity number is 41100 - Development of building projects. 2022-02-28 is the last time when company accounts were reported.

James H. and John H. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since March 2012. Furthermore, the managing director's duties are constantly helped with by a secretary - Carol H., who was chosen by the firm in July 2009.

John H. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	88 427	88 287	88 352	88 322	88 357	88 340

Balance Sheet
Cash Bank On Hand						17 210	12 306	14 782	17 727	10 907	27 490	7 897	5 366
Current Assets	23 390	19 069	10 710	16 173	26 031	22 210	22 306	19 782	22 727	15 907	27 490	7 897	5 366
Debtors	11 870	5 010	5 000	5 000	5 000	5 000	10 000	5 000	5 000	5 000
Net Assets Liabilities						88 340	88 340	88 330	80 983	85 139	87 878	85 528	85 283
Property Plant Equipment						536 655	536 655	536 655	536 655	543 365	543 365	558 013	558 013
Cash Bank In Hand	11 520	14 059	5 710	11 173	21 031	17 210
Net Assets Liabilities Including Pension Asset Liability	88 427	88 287	88 352	88 322	88 355	88 340
Tangible Fixed Assets	529 360	529 338	534 044	536 692	536 670	536 655
Trade Debtors	11 870	5 010	5 000	5 000

Capital & Reserves
Called Up Share Capital	50 000	50 000	50 000	50 000	50 000	50 000
Profit Loss Account Reserve	38 427	38 287	38 352	38 322	38 357	38 340
Shareholder Funds	88 427	88 287	88 352	88 322	88 357	88 340

Other Financial Data
Accrued Liabilities Deferred Income						12 000	18 000	24 000	33 788	27 000	34 390	28 650	15 300
Administrative Expenses						30 835	30 821	31 244	30 649	40 204	26 967	32 050	31 447
Average Number Employees During Period									3	3	3	3	3
Creditors						320 525	320 621	318 107	48 399	44 133	52 977	50 382	48 096
Fixed Assets	529 360	529 338	534 044	536 692	536 670	536 655	536 655	536 655	536 655	543 365	543 365	558 013	558 013
Gross Profit Loss						36 800	36 800	37 212	39 064	40 550	35 700	35 700	37 200
Interest Payable Similar Charges Finance Costs						6 000	6 000	6 000	15 789	6 000	6 000	6 000	6 000
Net Current Assets Liabilities	-290 933	-291 051	-295 692	-298 370	-298 315	-298 315	-298 315	-298 325	-25 672	-28 226	-25 487	-42 485	-42 730
Operating Profit Loss						5 965	5 979	5 968	8 415	10 134	8 733	3 650	5 753
Other Creditors						308 525	302 621	294 107	14 611	17 133	18 587	21 732	32 796
Other Interest Receivable Similar Income Finance Income						20	21	21	27	22	5	1	1
Other Operating Income Format1										9 788
Profit Loss						-15		-11	-7 347	4 156	2 738	-2 349	-246
Profit Loss On Ordinary Activities Before Tax						-15		-11	-7 347	4 156	2 738	-2 349	-246
Property Plant Equipment Gross Cost						536 655	536 655	536 655	536 655	543 365	543 365	558 013	558 013
Total Additions Including From Business Combinations Property Plant Equipment										6 710		14 648
Total Assets Less Current Liabilities	238 427	238 287	238 352	238 322	238 357	238 340	238 340	238 330	510 983	515 139	517 878	515 528	515 283
Trade Debtors Trade Receivables						5 000	10 000	5 000	5 000	5 000
Turnover Revenue						36 800	36 800	37 212	39 064	40 550	35 700	35 700	37 200
Creditors Due After One Year	150 000	150 000	150 000	150 000	150 000	150 000
Creditors Due Within One Year	314 323	310 120	306 402	314 543	324 346	320 525
Number Shares Allotted	50 000	50 000	50 000	50 000	50 000	50 000
Other Creditors After One Year	150 000	150 000	150 000	150 000
Other Creditors Due Within One Year	313 752	309 549	305 405	313 963
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000	50 000	50 000
Tangible Fixed Assets Cost Or Valuation	531 565	531 565	536 293	538 963	538 963	538 963
Tangible Fixed Assets Depreciation	2 205	2 227	2 249	2 271	2 293	2 308
Tangible Fixed Assets Depreciation Charged In Period						15
Taxation Social Security Due Within One Year	571	571	997	580

Company staff

James H.

Role: Director

Appointed: 01 March 2012

Latest update: 13 April 2024

Carol H.

Role: Secretary

Appointed: 11 July 2009

Latest update: 13 April 2024

John H.

Role: Director

Appointed: 28 January 1992

Latest update: 13 April 2024

John H.

Role: Secretary

Appointed: 15 June 1995

Resigned: 11 July 2009

Latest update: 13 April 2024

David J.

Role: Director

Appointed: 26 February 1993

Resigned: 11 August 2016

Latest update: 13 April 2024

Carol H.

Role: Secretary

Appointed: 28 January 1992

Resigned: 15 June 1995

Latest update: 13 April 2024

Andrew L.

Role: Director

Appointed: 28 January 1992

Resigned: 09 September 1992

Latest update: 13 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 17 October 1991

Resigned: 28 January 1992

Address: London, NW8 8EP

Latest update: 13 April 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 17 October 1991

Resigned: 28 January 1992

Address: Bristol, Avon, BS1 6BU

Latest update: 13 April 2024

People with significant control

John H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts 06 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-29
Date Approval Accounts	06 November 2012
Annual Accounts 29 October 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	29 October 2013
Annual Accounts 18 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	18 November 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	17 November 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	15 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

New Hampshire Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James H.

Carol H.

John H.

John H.

David J.

Carol H.

Andrew L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

John H.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies