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Home > England & Wales Companies > D.H.N. LIMITED
Company Information for

D.H.N. LIMITED

C/O PRICE GREEN & CO, VICTORIA WAY, BURGESS HILL, RH15 9NF,
Company Registration Number
04521494
Private Limited Company
Active

Company Overview

About D.h.n. Ltd
D.H.N. LIMITED was founded on 2002-08-29 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". D.h.n. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.H.N. LIMITED
 
Legal Registered Office
C/O PRICE GREEN & CO
VICTORIA WAY
BURGESS HILL
RH15 9NF
Other companies in RH15
 
Filing Information
Company Number 04521494
Company ID Number 04521494
Date formed 2002-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 31/12/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:49:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.H.N. LIMITED
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Companies with same name D.H.N. LIMITED
The following companies were found which have the same name as D.H.N. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D.H.N. CORPORATION WORLD-WIDE WATER SYSTEM 1481 RAOUL CHARETTE JOLIETTE Quebec J6E3Z1 Dissolved Company formed on the 1993-11-05
D.H.N. CORP. 8015 PARLIAMENT CT TALLAHASSEE FL 32308 Inactive Company formed on the 1953-06-08
D.H.N. ENGINEERING LIMITED GRIZEDALE LIVERPOOL ROAD MUCH HOOLE PRESTON LANCASHIRE PR4 4RJ Active Company formed on the 1998-05-14
D.H.N. REHABILITATION AND MEDICAL CENTER, INC. 1075 N.W. 127TH PATH MIAMI FL 33182 Inactive Company formed on the 1995-05-23
D.H.N.L., INC. 501 N. MAGNOLIA AVE. ORLANDO FL 32801 Inactive Company formed on the 1987-07-10

Company Officers of D.H.N. LIMITED

Current Directors
Officer Role Date Appointed
PAUL GOLDSMITH
 Director 2002-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD DUDLEY CASS
 Company Secretary 2002-10-01 2015-12-31
PETER LAWSON & CO LIMITED
 Company Secretary 2002-08-30 2002-10-01
MARK DAVID FIETTKAU
 Director 2002-08-30 2002-10-01
DMCS SECRETARIES LIMITED
 Company Secretary 2002-08-29 2002-08-30
DMCS DIRECTORS LIMITED
 Director 2002-08-29 2002-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GOLDSMITH RESPONSE HOLDINGS LIMITED Director 2002-08-30 CURRENT 2002-07-11 Liquidation
PAUL GOLDSMITH IT FIRST LTD Director 2001-07-10 CURRENT 1996-07-10 Liquidation
PAUL GOLDSMITH FORMAN IT LIMITED Director 1997-06-09 CURRENT 1985-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28Current accounting period extended from 30/09/23 TO 31/03/24
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM First Floor, Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF England
2022-11-14CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-06-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Americas House 273 London Road Burgess Hill West Sussex RH15 9QU
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 110
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22SH08Change of share class name or designation
2016-01-06TM02Termination of appointment of Howard Dudley Cass on 2015-12-31
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0129/08/15 ANNUAL RETURN FULL LIST
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0129/08/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0129/08/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0129/08/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-16MG01Particulars of a mortgage or charge / charge no: 5
2011-09-16AR0129/08/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13SH0129/09/10 STATEMENT OF CAPITAL GBP 100
2010-09-24AR0129/08/10 FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-19AR0129/08/09 FULL LIST
2009-07-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-06-26AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-14363sRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-06363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-14363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-17363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-05363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-12-13288bSECRETARY RESIGNED
2002-12-13288aNEW SECRETARY APPOINTED
2002-10-25288bDIRECTOR RESIGNED
2002-10-21225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2002-09-08288bDIRECTOR RESIGNED
2002-09-08288aNEW DIRECTOR APPOINTED
2002-09-08288aNEW SECRETARY APPOINTED
2002-09-08288aNEW DIRECTOR APPOINTED
2002-09-08288bSECRETARY RESIGNED
2002-09-05287REGISTERED OFFICE CHANGED ON 05/09/02 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
2002-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to D.H.N. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D.H.N. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE OF A SHIP 2007-08-22 Satisfied CAPITAL BANK PLC
DEED OF MORTGAGE 2007-08-22 Satisfied CAPITAL BANK PLC
DEED OF MORTGAGE 2007-04-11 Satisfied CAPITAL BANK PLC
MORTGAGE OF A SHIP 2007-04-11 Satisfied CAPITAL BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.H.N. LIMITED

Intangible Assets
Patents
We have not found any records of D.H.N. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.H.N. LIMITED
Trademarks
We have not found any records of D.H.N. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.H.N. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as D.H.N. LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where D.H.N. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.H.N. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.H.N. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH15 9NF