Introduction
Watch Company
N
NEW HANFORD LIMITED
NEW HANFORD LIMITED is an active company incorporated on 26 September 1997 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 3 other business activities. NEW HANFORD LIMITED was registered 28 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 28 years ago
Company No
03440551
LTD Company
Age
28 Years
Incorporated 26 September 1997
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Previous Company Names
NAMECO (NO.105) LIMITED
From: 26 September 1997To: 6 February 2013
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 19 December 2012To: 13 January 2017
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 26 September 1997To: 19 December 2012
12 key events • 1997 - 2014
Funding Officers Ownership
Company Founded
Sept 97
Incorporation Company
Director Left
Dec 12
Termination Director Company With Name
Director Left
Dec 12
Termination Director Company With Name
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
Nov 13
Termination Director Company With Name
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Loan Secured
Nov 13
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 14
Mortgage Satisfy Charge Full
Loan Cleared
Feb 14
Mortgage Satisfy Charge Full
Loan Cleared
Feb 14
Mortgage Satisfy Charge Full
Loan Cleared
Feb 14
Mortgage Satisfy Charge Full
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 05 Dec 2012
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
05 Dec 2012
Active
GLENAPP, Fergus James Kenneth, Viscount
Active70 Gracechurch Street, LondonEC3V 0XL
Born July 1979
Director
Appointed 23 Sept 2013
GLENAPP, Fergus James Kenneth, Viscount
70 Gracechurch Street, LondonEC3V 0XL
Born July 1979
Director
23 Sept 2013
Active
MACKAY, James Jonathan Thorn, Hon
Active70 Gracechurch Street, LondonEC3V 0XL
Born May 1947
Director
Appointed 23 Sept 2013
MACKAY, James Jonathan Thorn, Hon
70 Gracechurch Street, LondonEC3V 0XL
Born May 1947
Director
23 Sept 2013
Active
EGREMONT, Louise
Resigned3 Claremont Terrace, BrightonBN1 6SH
Secretary
Appointed 04 Feb 1998
Resigned 30 Jun 2000
EGREMONT, Louise
3 Claremont Terrace, BrightonBN1 6SH
Secretary
04 Feb 1998
Resigned 30 Jun 2000
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Secretary
Appointed 26 Sept 1997
Resigned 04 Feb 1998
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Secretary
26 Sept 1997
Resigned 04 Feb 1998
Resigned
HAMPDEN LEGAL PLC
ResignedGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 30 Jun 2000
Resigned 05 Dec 2012
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
30 Jun 2000
Resigned 05 Dec 2012
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 01 Nov 2001
Resigned 05 Dec 2012
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
01 Nov 2001
Resigned 05 Dec 2012
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 26 Sept 1997
Resigned 04 Jul 2001
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
26 Sept 1997
Resigned 04 Jul 2001
Resigned
SPENCER, Ingram
ResignedHanford, Blandford ForumDT11 8HH
Born March 1951
Director
Appointed 05 Dec 2012
Resigned 23 Sept 2013
SPENCER, Ingram
Hanford, Blandford ForumDT11 8HH
Born March 1951
Director
05 Dec 2012
Resigned 23 Sept 2013
Resigned
NOMINA PLC
Resigned85 Gracechurch Street, LondonEC3V 0AA
Corporate director
Appointed 26 Sept 1997
Resigned 05 Dec 2012
NOMINA PLC
85 Gracechurch Street, LondonEC3V 0AA
Corporate director
26 Sept 1997
Resigned 05 Dec 2012
Resigned
NOMINA SERVICES LIMITED
Resigned42 Crutched Friars, LondonEC3N 2AP
Corporate director
Appointed 04 Jul 2001
Resigned 01 Nov 2001
NOMINA SERVICES LIMITED
42 Crutched Friars, LondonEC3N 2AP
Corporate director
04 Jul 2001
Resigned 01 Nov 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
16 Northumberland Avenue, LondonWC2N 5AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Inchcape Family Estates Limited
16 Northumberland Avenue, LondonWC2N 5AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
387
Description
Type
Date Filed
Document
6 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2017
9 March 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 March 2017
13 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2017
6 February 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2013
19 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 December 2012
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
18 December 2012
8 November 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 November 2010
8 November 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 November 2010
Resolution
18 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 1999
No document
Resolution
18 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 1999
No document
Legacy
22 March 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
22 March 1999
No document