DH PRIVATE EQUITY LIMITED

Non-Trading

General Information

NAME
DH PRIVATE EQUITY LIMITED

COMPANY NUMBER
08212103

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
12/09/2012 (12 years and 3 months old)

WEBSITE
DHPEP.COM

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/09/2012 28/04/2017
DOUGHTY HANSON LIMITED

REGISTERED ADDRESS

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

Telephone: 02076639300
TPS: No

TRADING ADDRESSES

Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX

Credit Risk Overview

Want to learn more about DH PRIVATE EQUITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£461k

7.06%

NET WORTH

£2.6M

4.43%

TOTAL LIABILITIES

£800k

0.76%

NET ASSETS

£2.6M

4.43%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DH PRIVATE EQUITY LIMITED	Non-Trading	View Report
DH IV.1 MANAGING GP LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DH PRIVATE EQUITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DH PRIVATE EQUITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£461k

7.06%

NET WORTH

£2.6M

4.43%

TOTAL LIABILITIES

£800k

0.76%

NET ASSETS

£2.6M

4.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD HANSON	Owned: 67.79 %	Shares: 6,833	Price per share: £0.10	Total Value: £683.30
RICHARD PETER HANSON	Owned: 19.84 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
GRAEME STENING	Owned: 11.58 %	Shares: 1,167	Price per share: £0.10	Total Value: £116.70
RICHARD HANSON	Owned: 0.79 %	Shares: 8	Price per share: £1.00	Total Value: £8.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Peter Hanson 12/09/2012 - Present (12 years and 3 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 11 Past: 85	View Report
Graeme Dominic Stening 12/06/2017 - Present (7 years and 6 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 143	View Report
Graeme Dominic Stening 12/09/2012 - 12/10/2012 (1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Stephen Charles Marquardt 12/10/2012 - Present (12 years and 2 months) Born in Aug 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 75	View Report
Richard Nicholas Lund 22/12/2015 - Present (8 years and 11 months) Born in Sep 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 79	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DH PRIVATE EQUITY LIMITED	Non-Trading	View Report
DH IV.1 MANAGING GP LIMITED	Company is dissolved	View Report
DHPEP LIMITED	Company is dissolved	View Report
DH IV.1 MANAGING GP LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed
Date: 01/10/2022	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: Peter Kruppa (926764311) has left the board
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 01/05/2021	Event: New Accounts filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 29/08/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Board Member Peter Kruppa (926764311) Appointed
Date: 06/03/2020	Event: Benjamin Martin Dooley (925160110) has left the board
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 22/05/2019	Event: Change in Reg. Office
Date: 04/02/2019	Event: New Board Member Benjamin Martin Dooley (925160110) Appointed
Date: 17/01/2019	Event: John Gilbert Gemmell (923343361) has left the board
Date: 17/01/2019	Event: John Joseph Leahy (923343120) has left the board
Date: 14/01/2019	Event: Jyrki Lee-Korhonen (924177349) has left the board
Date: 10/12/2018	Event: Richard Nicholas Lund (914802232) has left the board
Date: 10/12/2018	Event: Alexander John Moss (923343211) has left the board
Date: 03/10/2018	Event: New Accounts filed
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Board Member Jyrki Lee-Korhonen (924177349) Appointed
Date: 26/09/2017	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 15/06/2017	Event: New Board Member Graeme Dominic Stening (908502256) Appointed
Date: 15/06/2017	Event: New Board Member John Gilbert Gemmell (923343361) Appointed
Date: 15/06/2017	Event: New Board Member Alexander John Moss (923343211) Appointed
Date: 15/06/2017	Event: New Board Member John Joseph Leahy (923343120) Appointed
Date: 14/06/2017	Event: New Board Member Richard Nicholas Lund (914802232) Appointed
Date: 12/10/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 24/12/2015	Event: Stephen Charles Marquardt (912367872) has left the board
Date: 07/10/2015	Event: New Accounts filed
Date: 25/09/2015	Event: New Annual Return filed
Date: 01/10/2014	Event: New Annual Return filed
Date: 16/06/2014	Event: New Accounts filed
Date: 07/10/2013	Event: New Annual Return filed
Date: 12/09/2013	Event: Graeme Dominic Stening (917202659) has left the board
Date: 22/10/2012	Event: Graeme Dominic Stening (908502256) has left the board
Date: 22/10/2012	Event: New Board Member Stephen Charles Marquardt (912367872) Appointed

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DH PRIVATE EQUITY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£461k

£2.6M

£800k

£2.6M

People Overview

2

8

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£461k

£2.6M

£800k

£2.6M

Accounts

People Overview

2

8

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™