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Officers12

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

NEW HANFORD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Sep 1997 (27 years ago)

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Summary

NameNEW HANFORD LIMITED
Historical names
  • NAMECO (NO.105) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03440551
Incorporation Date26 Sep 1997 (27 years ago) / 345 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6511 - Life insurance
  • Secondary:
  • #6512 - Non-life insurance
  • #6520 - Reinsurance
  • #6520 - Reinsurance

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

Officers

corporate

IndividualUnited Kingdom

INCHCAPE FAMILY ESTATES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Spencer, Ingram

Director


Appointed on05 Dec 2012

Resigned on23 Sep 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Mackay, James Jonathan Thorn, Hon

Director


Appointed on23 Sep 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Hampden Legal Plc

Corporate Secretary


Appointed on30 Jun 2000

Resigned on05 Dec 2012

individual

IndividualUnited Kingdom

Argenta Secretariat Limited

Corporate Secretary


Appointed on05 Dec 2012

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Events

Old value

06 Feb 2013

Name changeNAMECO (NO.105) LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
26 Sep 2022Accounts with accounts type fullAAView
12 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015
Mortgages
  • Charges289
  • Outstanding285
  • Satisfied4

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Frequently asked questions

Where is NEW HANFORD LIMITED's headquarters?

NEW HANFORD LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

What is NEW HANFORD LIMITED's industry?

NEW HANFORD LIMITED is in the industry of Life insurance

What year was NEW HANFORD LIMITED started?

NEW HANFORD LIMITED was started in 1997

Sources: Companies House