DOUGHTY HANSON & CO V LIMITED
Active - Accounts Filed
General Information
NAME
DOUGHTY HANSON & CO V LIMITED
COMPANY NUMBER
06003237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
20/11/2006
(18years old)
WEBSITE
www.doughtyhanson.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
WINDLESHAM
GU20 6PQ
Telephone: 02076639300
TPS: Yes
36 Broadway
London
SW1H 0BH
Telephone: 76639300
Thorpe Cloud
Hollybush Ride
WINDLESHAM
GU20 6PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOUGHTY HANSON & CO LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO V LIMITED | Active - Accounts Filed | View Report |
| DHC (DLP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOUGHTY HANSON & CO V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUGHTY HANSON & CO V LIMITED?
Purchase the company report or an
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Want to learn more about DOUGHTY HANSON & CO V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2010 - Present (14 years and 5 months) Secretary: 20/11/2006 - Present (18years) Born in May 1964 (age: 60) |
Active | Director&Secretary |
Current: 6 Past: 143 |
View Report |
|
20/11/2006 - Present (18years) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 11 Past: 85 |
View Report |
|
26/11/2018 - Present (6years) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 2 Past: 36 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
20/11/2006 - Present (18years) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHC LTD | N/A | N/A |
| DHCM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DHCRE II NOMINEES LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO V LIMITED | Active - Accounts Filed | View Report |
| DHC (DLP) LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO V NOMINEES ONE LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO V NOMINEES TWO LIMITED | Company is dissolved | View Report |
| OFFICERS NOMINEES LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO MANAGERS LIMITED | Active - Accounts Filed | View Report |
| DOUGHTY HANSON & CO MANAGERS LIMITED | Active - Accounts Filed | View Report |
| DHCT II LIMITED | Company is dissolved | View Report |
| DHCT II NOMINEES LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO IV LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 03/03/2020 | Benjamin Martin Dooley (925160110) has left the board |
| 03/03/2020 | New Board Member Peter Kruppa (926764311) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 22/05/2019 | Change in Reg. Office |
| 28/11/2018 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 28/11/2018 | Richard Nicholas Lund (914802232) has left the board |
| 28/11/2018 | New Board Member Benjamin Martin Dooley (925160110) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/12/2015 | Stephen Charles Marquardt (912367872) has left the board |
| 25/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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