New Hanford Limited. Head office in London. Check Director.

New Hanford Limited, London

New Hanford Limited is a private limited company. Formerly, it was called Nameco (No.105) Limited (changed on 2013-02-06). Situated at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL, the aforementioned 26 years old firm was incorporated on 1997-09-26 and is categorised as "non-life insurance" (Standard Industrial Classification: 65120), "non-life reinsurance" (SIC: 65202), "life insurance" (SIC: 65110).
2 directors can be found in this company: Fergus G. (appointed on 23 September 2013), James M. (appointed on 23 September 2013).

About
Name: New Hanford Limited
Number: 03440551
Incorporation date: 1997-09-26
End of financial year: 31 December


Address:	5th Floor 70 Gracechurch Street London EC3V 0XL
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance 65110 - Life insurance 65201 - Life reinsurance

Company staff

People with significant control

Inchcape Family Estates Limited

6 April 2016

Address	Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	04607936
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for New Hanford Limited confirmation statement filing is 2024-10-12. The last confirmation statement was submitted on 2023-09-28. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Inchcape Family Estates Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 16 Northumberland Avenue, WC2N 5AP London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (44 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, January 2021 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, September 2019 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, August 2017 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, July 2016 \| accounts	Free Download (40 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, July 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 26th Sep 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Sep 2014: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, June 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 26th Sep 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Oct 2013: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, June 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 26th Sep 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 26th Sep 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 26th Sep 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, September 2010 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (29 pages)
363a	Annual return up to Thu, 23rd Oct 2008 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, August 2008 \| accounts	Free Download (29 pages)
363a	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, October 2007 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, October 2007 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (27 pages)
363s	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 31st Oct 2005 with shareholders record filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 31st Oct 2005 with shareholders record filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, October 2005 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, October 2005 \| accounts	Free Download (26 pages)
363s	Annual return up to Thu, 28th Oct 2004 with shareholders record filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/10/04 annual return
363s	Annual return up to Thu, 28th Oct 2004 with shareholders record filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, July 2004 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, July 2004 \| accounts	Free Download (26 pages)
363s	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, July 2003 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, July 2003 \| accounts	Free Download (26 pages)
363s	Annual return up to Thu, 24th Oct 2002 with shareholders record filed on: 24th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Oct 2002 with shareholders record filed on: 24th, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, July 2002 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, July 2002 \| accounts	Free Download (27 pages)
363s	Annual return up to Tue, 23rd Oct 2001 with shareholders record filed on: 23rd, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Oct 2001 with shareholders record filed on: 23rd, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, July 2001 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, July 2001 \| accounts	Free Download (23 pages)
363s	Annual return up to Wed, 4th Oct 2000 with shareholders record filed on: 4th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 4th Oct 2000 with shareholders record filed on: 4th, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, July 2000 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, July 2000 \| accounts	Free Download (22 pages)
363a	Annual return up to Tue, 2nd Nov 1999 with shareholders record filed on: 2nd, November 1999 \| annual return	Free Download (20 pages)
363a	Annual return up to Tue, 2nd Nov 1999 with shareholders record filed on: 2nd, November 1999 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, July 1999 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, July 1999 \| accounts	Free Download (19 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 25th, May 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 25th, May 1999 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 9th Oct 1998 with shareholders record filed on: 9th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Oct 1998 with shareholders record filed on: 9th, October 1998 \| annual return	Free Download (6 pages)

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