Company information:
First New Hampshire Limited (No: 08095440)
Address: 5TH FLOOR, 14-16 DOWGATE HILL, LONDON, EC4R 2SU, ENGLAND
Status: Operating Company
Incorporated: 06-Jul-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 86900 - Other human health activities
Current Director: EDWARD MOSES ASHBY ( DOB: May-1944 From: Nov-2017 )
Current Director: JAKHONGIRKHON KADIROV ( DOB: Jul-1980 From: Dec-2017 )
Current Director: BAKHTIYOR SAIDOV ( DOB: Dec-1979 From: Apr-2020 )
Current Director: ANDREW HARVEY WIDGERY ( DOB: Sep-1949 From: Nov-2018 )
Resigned Director: DALILA HAIGOUHI HEATH ( DOB: Nov-1959 From: Jun-2012 To: Jan-2017 )
Resigned Director: JAKHONGIRKHON KADIROV ( DOB: Jul-1980 From: Jun-2017 To: Jul-2017 )
Resigned Director: TOMASZ MAREK KROLAK ( DOB: Mar-1959 From: Jan-2017 To: May-2024 )
Resigned Secretary: MONICA JERVIS ( From: May-2018 To: Sep-2019 )
Persons of Significant Control:
Mr Tomasz Krolak, 62 Wilson Street, London, EC2A 2BU: Ownership of shares – 75% or more (Notified: 2017-01-01, Ceased: 2018-12-28)
Mr Edward Ashby, 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England: Ownership of shares – 75% or more (Notified: 2018-12-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 24,479,000 | 24,479,000 | 24,479,000 | 19,479,000 | 19,479,000 | 18,842,000 | 0.0,24479000.0,24479000.0,24479000.0,19479000.0,19479000.0,18842000.0 | |
| Current assets | 250,000 | 265,000 | 340,000 | 113,000 | 23,000 | 31,172 | 67,245 | 250000.0,265000.0,340000.0,113000.0,23000.0,31172.0,67245.0 |
| Net current assets (liabilities) | 250,000 | 265,000 | 340,000 | 113,000 | 23,000 | 22,015 | 55,602 | 250000.0,265000.0,340000.0,113000.0,23000.0,22015.0,55602.0 |
| Total assets less current liabilities | 250,000 | 24,744,000 | 24,819,000 | 24,592,000 | 19,502,000 | 19,501,015 | 18,897,602 | 250000.0,24744000.0,24819000.0,24592000.0,19502000.0,19501015.0,18897602.0 |
| Net assets (liabilities) | 250,000 | 24,744,000 | 24,819,000 | 24,592,000 | 19,452,000 | 19,439,815 | 18,600,602 | 250000.0,24744000.0,24819000.0,24592000.0,19452000.0,19439815.0,18600602.0 |
| Equity / share capital and reserves | 250,000 | 24,744,000 | 24,819,000 | 24,592,000 | 19,452,000 | 19,439,815 | 18,600,602 | 250000.0,24744000.0,24819000.0,24592000.0,19452000.0,19439815.0,18600602.0 |