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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 7
  • 1
    Hackman, James George Harvey
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hackman, John William
    Born in July 1942
    Individual (11 offsprings)
    Officer
    1992-01-28 ~ now
    OF - Director → CIF 0
    Hackman, John William
    Property Advisor
    Individual (11 offsprings)
    Officer
    1995-06-15 ~ 2009-07-11
    OF - Secretary → CIF 0
    Mr John William Hackman
    Born in July 1942
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (152 offsprings)
    Officer
    1992-01-28 ~ 1992-09-09
    OF - Director → CIF 0
  • 4
    Hackman, Carol
    Individual (3 offsprings)
    Officer
    2009-07-11 ~ now
    OF - Secretary → CIF 0
    1992-01-28 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 5
    Jackson, David Lloyd
    Company Director born in January 1941
    Individual (9 offsprings)
    Officer
    1993-02-26 ~ 2016-08-11
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-10-17 ~ 1992-01-28
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-10-17 ~ 1992-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW HAMPSHIRE HOLDINGS LIMITED

Period: 1992-02-28 ~ now
Company number: 02654869
Registered names
NEW HAMPSHIRE HOLDINGS LIMITED - now
SHARERECALL LIMITED - 1992-02-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
43,447 GBP2024-03-01 ~ 2025-02-28
39,700 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
43,447 GBP2024-03-01 ~ 2025-02-28
39,700 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-39,887 GBP2024-03-01 ~ 2025-02-28
-36,765 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
3,560 GBP2024-03-01 ~ 2025-02-28
2,935 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-03-01 ~ 2025-02-28
5 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
-6,000 GBP2024-03-01 ~ 2025-02-28
-6,000 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
-2,440 GBP2024-03-01 ~ 2025-02-28
-3,060 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-2,440 GBP2024-03-01 ~ 2025-02-28
-3,060 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
560,303 GBP2025-02-28
560,303 GBP2024-02-29
Fixed Assets
560,303 GBP2025-02-28
560,303 GBP2024-02-29
Debtors
4,509 GBP2025-02-28
3,433 GBP2024-02-29
Cash at bank and in hand
4,550 GBP2025-02-28
5,587 GBP2024-02-29
Current Assets
9,059 GBP2025-02-28
9,020 GBP2024-02-29
Net Current Assets/Liabilities
-50,519 GBP2025-02-28
-48,080 GBP2024-02-29
Total Assets Less Current Liabilities
509,784 GBP2025-02-28
512,223 GBP2024-02-29
Net Assets/Liabilities
79,784 GBP2025-02-28
82,223 GBP2024-02-29
Equity
Called up share capital
50,000 GBP2025-02-28
50,000 GBP2024-02-29
Retained earnings (accumulated losses)
29,784 GBP2025-02-28
32,223 GBP2024-02-29
Equity
79,784 GBP2025-02-28
82,223 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
560,303 GBP2025-02-28
560,303 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
560,303 GBP2025-02-28
560,303 GBP2024-02-29
Property, Plant & Equipment
Land and buildings
560,303 GBP2025-02-28
560,303 GBP2024-02-29
Other Debtors
4,509 GBP2025-02-28
3,433 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
21,500 GBP2025-02-28
23,200 GBP2024-02-29
Other Creditors
Amounts falling due within one year
38,078 GBP2025-02-28
33,900 GBP2024-02-29
Amounts falling due after one year
430,000 GBP2025-02-28
430,000 GBP2024-02-29

  • 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 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.