NEW HANFORD LIMITED
Active - Accounts Filed
General Information
NAME
NEW HANFORD LIMITED
COMPANY NUMBER
03440551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
26/09/1997
(27 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/09/1997
06/02/2013
NAMECO (NO.105) LIMITED
LONDON
EC3V 0XL
5TH 70 Gracechurch Street
London
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCHCAPE FAMILY ESTATES LIMITED | Active - Accounts Filed | View Report |
| NEW HANFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW HANFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW HANFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW HANFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 456 Past: 179 |
View Report |
|
23/09/2013 - Present (11 years and 2 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
23/09/2013 - Present (11 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 26/09/1997 - Present (27 years and 2 months) Secretary: 26/09/1997 - Present (27 years and 2 months) Born in May 1958 |
Resigned | Director&Secretary |
Current: 9 Past: 1261 |
View Report |
|
26/09/1997 - Present (27 years and 2 months) 26/09/1997 - Present (27 years and 2 months) 26/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2143 Past: 1437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 29/01/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/10/2017 | Fergus James Kenneth Glenapp (918274437) has left the board |
| 19/10/2017 | New Board Member Fergus James Kenneth Glenapp (914227080) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 17/01/2017 | Change in Reg. Office |
| 26/10/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 27/08/2015 | ARGENTA SECRETARIAT LIMITED (917446605) has left the board |
| 27/08/2015 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 21/07/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 12/11/2013 | Ingram Spencer (903683021) has left the board |
| 12/11/2013 | New Board Member Fergus James Kenneth (918274437) Appointed |
| 12/11/2013 | New Board Member James Jonathan Thorn MacKay (906673948) Appointed |
| 12/10/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 21/01/2013 | Saul David Biber (907168489) has left the board |
| 14/01/2013 | New Board Member Ingram Spencer (903683021) Appointed |
| 10/01/2013 | New Board Member Saul David Biber (907168489) Appointed |
| 28/12/2012 | NOMINA PLC (908196841) has left the board |
| 21/12/2012 | Change in Reg. Office |
| 20/12/2012 | New Company Secretary ARGENTA SECRETARIAT LIMITED (917446605) Appointed |
| 20/12/2012 | Jeremy Richard Holt Evans (916154279) has left the board |
| 20/12/2012 | HAMPDEN LEGAL PLC (905630110) has left the board |
| 27/10/2012 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
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