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DH PRIVATE EQUITY LIMITED - 36 Broadway, London, SW1H 0BH, England, United Kingdom
Company Information
- Company registration number
- 08212103
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Broadway
- London
- SW1H 0BH
- England 36 Broadway, London, SW1H 0BH, England UK
Management
- Managing Directors
- HANSON, Richard Peter
- KRUPPA, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-12
- Age Of Company 2012-09-12 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Richard Peter Hanson
- Mr. Richard Peter Hanson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOUGHTY HANSON LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2020-10-24
- Last Date: 2019-09-12
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DH PRIVATE EQUITY LIMITED Company Description
- DH PRIVATE EQUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 08212103. Its current trading status is "live". It was registered 2012-09-12. It was previously called DOUGHTY HANSON LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 36 Broadway .
Get DH PRIVATE EQUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dh Private Equity Limited - 36 Broadway, London, SW1H 0BH, England, United Kingdom
- 2012-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DH PRIVATE EQUITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08212103#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08212103#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08212103#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-08-25) - AA
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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confirmation-statement-with-updates (2019-09-25) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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resolution (2018-08-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-08-24) - SH08
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accounts-with-accounts-type-group (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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capital-variation-of-rights-attached-to-shares (2018-08-24) - SH10
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confirmation-statement-with-updates (2018-09-25) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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accounts-with-accounts-type-group (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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change-of-name-notice (2017-04-28) - CONNOT
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resolution (2017-04-28) - RESOLUTIONS
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-group (2016-09-23) - AA
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change-person-director-company-with-change-date (2016-07-27) - CH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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accounts-with-accounts-type-group (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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termination-secretary-company-with-name (2013-09-10) - TM02
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-09-25) - AA01
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capital-alter-shares-subdivision (2012-10-16) - SH02
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resolution (2012-10-16) - RESOLUTIONS
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capital-allotment-shares (2012-10-18) - SH01
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termination-director-company-with-name (2012-10-18) - TM01
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capital-name-of-class-of-shares (2012-12-17) - SH08
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resolution (2012-12-17) - RESOLUTIONS
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capital-allotment-shares (2012-12-17) - SH01
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capital-variation-of-rights-attached-to-shares (2012-12-17) - SH10
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appoint-person-director-company-with-name (2012-10-18) - AP01
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incorporation-company (2012-09-12) - NEWINC
