New Hampshire Holdings Limited

Active02654869 Private limited company
Incorporated
17 October 1991 (35 years)
Previously known as
Sharerecall Limited (until 28 February 1992)
Industry
Development of building projects (41100)
Owned by
John William Hackman
Accounts type
Total exemption full
Region
Greater London
Address
The Cottage
Lennox Gardens Mews
London
SW1X 0DP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2012
British
Born January 1986 (40)
Secretary · Appointed 11 July 2009
British
Director · Appointed 28 January 1992
British
Born July 1942 (84)
Officer history (6 former)
11 August 2016
Resigned Jackson, David Lloyd as Director
1 March 2012
Appointed Hackman, James George Harvey as Director
11 July 2009
Resigned Hackman, John William as Secretary
11 July 2009
Appointed Hackman, Carol as Secretary
15 June 1995
Appointed Hackman, John William as Secretary
15 June 1995
Resigned Hackman, Carol as Secretary
26 February 1993
Appointed Jackson, David Lloyd as Director
9 September 1992
Resigned Lewis Pratt, Andrew as Director
28 January 1992
Appointed Hackman, John William as Director
28 January 1992
Appointed Lewis Pratt, Andrew as Director
28 January 1992
Appointed Hackman, Carol as Secretary
28 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1992
Resigned Instant Companies Limited as Corporate Nominee Director
17 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 October 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1942 (84)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£79,784
Cash
£4,550
Turnover
£43,447
Profit Before Tax
(£2,440)
Employees
3
Debt Ratio
86%
Current Ratio
0.2x
Profit Margin
-6%
Return on Equity
-3%

Trend

Turnover
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £40,550 £35,700 £35,700 £37,200 £39,700 £43,447
Balance sheet detail
202520242023202220212020
Fixed Assets£560,303£560,303£558,013£558,013£543,365£543,365
Current Assets£9,059£9,020£5,366£7,897£27,490£15,907
Debtors£4,509£3,433£0£5,000
Cash£4,550£5,587£5,366£7,897£27,490£10,907
Creditors (< 1 year)£59,578£57,100£48,096£50,382£52,977£44,133
Creditors (> 1 year)£430,000£430,000£430,000£430,000£430,000£430,000
Net Current Assets(£50,519)(£48,080)(£42,730)(£42,485)(£25,487)(£28,226)
Net Assets£79,784£82,223£85,283£85,528£87,878£85,139
Shareholder Funds£79,784£82,223£85,283£85,528£87,878£85,139

Turnover£43,447£39,700£37,200£35,700£35,700£40,550
Gross Profit£43,447£39,700£37,200£35,700£39,755£40,550
Admin Expenses£39,887£36,765£31,447£32,050£31,022£40,204
Operating Profit£3,560£2,935£5,753£3,650£8,733£10,134
Profit Before Tax(£2,440)(£3,060)(£246)(£2,349)£2,738£4,156
Tax£0£0
Profit for Period(£2,440)(£3,060)(£246)(£2,349)£2,738£4,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 November 2026
11 November 2025Confirmation statement with no updates2 November 2025
9 November 2025Total exemption full accounts28 February 2025
12 November 2024Confirmation statement with no updates2 November 2024
11 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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