Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
New Hanford Limited
- Incorporated
- 26 September 1997 (29 years)
- Previously known as
- Nameco (No.105) Limited (until 6 February 2013)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 289
- Outstanding
- 285
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2013
Also at Gray Dawes Travel Limited
British
Born July 1979 (47)
Director · Appointed 23 September 2013
British
Born May 1947 (79)
Corporate Secretary · Appointed 5 December 2012
Officer history (8 former)
23 September 2013
23 September 2013
23 September 2013
5 December 2012
5 December 2012
5 December 2012
5 December 2012
5 December 2012
1 November 2001
1 November 2001
4 July 2001
4 July 2001
30 June 2000
30 June 2000
4 February 1998
4 February 1998
26 September 1997
26 September 1997
26 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04607936
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Gray Dawes Group Limited Has significant influence or control (as a firm)
Gray Dawes Holdings Limited Has significant influence or control
Gray Dawes Holidays Limited Has significant influence or control
Gray Dawes Travel Limited Owns 75–100% of shares
New Hanford Limited This company Owns 75–100% of shares
Quendon Properties LLP Holds 25–50% of voting rights
Software Solutions International Limited Has significant influence or control
Filings 389
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 December 2025 | ||
| 16 October 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 1 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 10 October 2024 | Confirmation statement with no updates | 28 September 2024 |
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