The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hackman, Carol
    Individual (3 offsprings)
    Officer
    2009-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hackman, James George Harvey
    Accountant born in January 1986
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hackman, John William
    Financial Advisor born in July 1942
    Individual (3 offsprings)
    Officer
    1992-01-28 ~ now
    OF - Director → CIF 0
    Mr John William Hackman
    Born in July 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (26 offsprings)
    Officer
    1992-01-28 ~ 1992-09-09
    OF - Director → CIF 0
  • 2
    Hackman, Carol
    Individual (3 offsprings)
    Officer
    1992-01-28 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 3
    Hackman, John William
    Property Advisor
    Individual (3 offsprings)
    Officer
    1995-06-15 ~ 2009-07-11
    OF - Secretary → CIF 0
  • 4
    Jackson, David Lloyd
    Company Director born in January 1941
    Individual
    Officer
    1993-02-26 ~ 2016-08-11
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-17 ~ 1992-01-28
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-17 ~ 1992-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW HAMPSHIRE HOLDINGS LIMITED

Previous name
SHARERECALL LIMITED - 1992-02-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
39,700 GBP2023-03-01 ~ 2024-02-29
37,200 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
39,700 GBP2023-03-01 ~ 2024-02-29
37,200 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-36,765 GBP2023-03-01 ~ 2024-02-29
-31,447 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
2,935 GBP2023-03-01 ~ 2024-02-29
5,753 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
5 GBP2023-03-01 ~ 2024-02-29
1 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
-6,000 GBP2023-03-01 ~ 2024-02-29
-6,000 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-3,060 GBP2023-03-01 ~ 2024-02-29
-246 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-3,060 GBP2023-03-01 ~ 2024-02-29
-246 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
560,303 GBP2024-02-29
558,013 GBP2023-02-28
Fixed Assets
560,303 GBP2024-02-29
558,013 GBP2023-02-28
Debtors
3,433 GBP2024-02-29
0 GBP2023-02-28
Cash at bank and in hand
5,587 GBP2024-02-29
5,366 GBP2023-02-28
Current Assets
9,020 GBP2024-02-29
5,366 GBP2023-02-28
Net Current Assets/Liabilities
-48,080 GBP2024-02-29
-42,730 GBP2023-02-28
Total Assets Less Current Liabilities
512,223 GBP2024-02-29
515,283 GBP2023-02-28
Net Assets/Liabilities
82,223 GBP2024-02-29
85,283 GBP2023-02-28
Equity
Called up share capital
50,000 GBP2024-02-29
50,000 GBP2023-02-28
Retained earnings (accumulated losses)
32,223 GBP2024-02-29
35,283 GBP2023-02-28
Equity
82,223 GBP2024-02-29
85,283 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
560,303 GBP2024-02-29
558,013 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
560,303 GBP2024-02-29
558,013 GBP2023-02-28
Property, Plant & Equipment
Land and buildings
560,303 GBP2024-02-29
558,013 GBP2023-02-28
Other Debtors
3,433 GBP2024-02-29
0 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
23,200 GBP2024-02-29
15,300 GBP2023-02-28
Other Creditors
Amounts falling due within one year
33,900 GBP2024-02-29
32,796 GBP2023-02-28
Amounts falling due after one year
430,000 GBP2024-02-29
430,000 GBP2023-02-28
  • NEW HAMPSHIRE HOLDINGS LIMITED
    Info
    SHARERECALL LIMITED - 1992-02-28
    Registered number 02654869
    The Cottage, Lennox Gardens Mews, London SW1X 0DP
    Private Limited Company incorporated on 1991-10-17 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.