Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DOUGHTY HANSON & CO. INVESTMENTS LIMITED
Company Information for

DOUGHTY HANSON & CO. INVESTMENTS LIMITED

THORPE CLOUD, HOLLYBUSH RIDE, WINDLESHAM, GU20 6PQ,
Company Registration Number
06674290
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Doughty Hanson & Co. Investments Ltd
DOUGHTY HANSON & CO. INVESTMENTS LIMITED was founded on 2008-08-15 and has its registered office in Windlesham. The organisation's status is listed as "Active - Proposal to Strike off". Doughty Hanson & Co. Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOUGHTY HANSON & CO. INVESTMENTS LIMITED
 
Legal Registered Office
THORPE CLOUD
HOLLYBUSH RIDE
WINDLESHAM
GU20 6PQ
Other companies in SW1Y
 
Previous Names
ROADTAP LIMITED06/10/2008
Filing Information
Company Number 06674290
Company ID Number 06674290
Date formed 2008-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts FULL
Last Datalog update: 2021-09-05 11:12:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGHTY HANSON & CO. INVESTMENTS LIMITED
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.

Company Officers of DOUGHTY HANSON & CO. INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PETER HANSON
 Director 2008-10-16
RICHARD NICHOLAS LUND
 Director 2010-07-01
GRAEME DOMINIC STENING
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME DOMINIC STENING
 Company Secretary 2008-10-16 2017-03-03
STEPHEN CHARLES MARQUARDT
 Director 2008-10-16 2015-12-22
NIGEL EDWARD DOUGHTY
 Director 2008-10-16 2012-02-04
MAX LEVER
 Director 2008-10-16 2010-07-01
JULIE MARGARET BRADSHAW
 Company Secretary 2008-09-22 2008-10-17
JULIE MARGARET BRADSHAW
 Director 2008-09-22 2008-10-16
ALLAN GORDON MURRAY-JONES
 Director 2008-09-22 2008-10-16
INSTANT COMPANIES LIMITED
 Director 2008-08-15 2008-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PETER HANSON DUNNOCK PROPERTY LIMITED Director 2018-03-01 CURRENT 2016-09-11 Active - Proposal to Strike off
RICHARD PETER HANSON PHIL HANSON RACING LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
RICHARD PETER HANSON PHIL HANSON ENDURANCE RACING LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
RICHARD PETER HANSON DOUGHTY HANSON LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
RICHARD PETER HANSON DH CAPITAL PARTNERS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON PARTNERS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
RICHARD PETER HANSON TITLARKS DEVELOPMENT COMPANY LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
RICHARD PETER HANSON DH PRIVATE EQUITY LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
RICHARD PETER HANSON DHCRE III LIMITED Director 2011-10-05 CURRENT 2011-10-03 Dissolved 2014-05-20
RICHARD PETER HANSON DHCRE III FEEDER LIMITED Director 2011-10-03 CURRENT 2011-10-03 Dissolved 2014-05-30
RICHARD PETER HANSON DHCT II NOMINEES LIMITED Director 2010-09-20 CURRENT 2010-09-20 Active - Proposal to Strike off
RICHARD PETER HANSON DHCM HOLDCO LIMITED Director 2008-10-16 CURRENT 2008-08-15 Active
RICHARD PETER HANSON DHCT II LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active - Proposal to Strike off
RICHARD PETER HANSON DHCCPP LIMITED Director 2007-11-15 CURRENT 2007-11-15 Dissolved 2014-05-20
RICHARD PETER HANSON DHCRE III PROJECTS LIMITED Director 2007-11-02 CURRENT 2007-11-02 Dissolved 2014-05-20
RICHARD PETER HANSON DOUGHTY HANSON & CO V NOMINEES 1G LIMITED Director 2007-01-15 CURRENT 2007-01-15 Dissolved 2015-10-06
RICHARD PETER HANSON DOUGHTY HANSON & CO V NOMINEES ONE LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO V BRIDGECO LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO V NOMINEES TWO LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO V LIMITED Director 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
RICHARD PETER HANSON DHCRE II LUXCO DIRECTOR LIMITED Director 2005-11-08 CURRENT 2005-11-08 Dissolved 2016-04-19
RICHARD PETER HANSON DHCRE II BRIDGECO LIMITED Director 2005-11-04 CURRENT 2005-10-21 Dissolved 2017-01-24
RICHARD PETER HANSON DHCRE II NOMINEES LIMITED Director 2005-11-03 CURRENT 2005-11-03 Active - Proposal to Strike off
RICHARD PETER HANSON DHCRE II LIMITED Director 2005-09-02 CURRENT 2005-09-02 Active - Proposal to Strike off
RICHARD PETER HANSON MILLDEN HOLDINGS LIMITED Director 2004-06-14 CURRENT 2004-06-14 Active
RICHARD PETER HANSON DH IV BRESKENS BRIDGECO LIMITED Director 2004-06-10 CURRENT 2004-06-10 Dissolved 2015-10-06
RICHARD PETER HANSON DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED Director 2003-12-09 CURRENT 2003-07-11 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED Director 2003-12-09 CURRENT 2003-07-11 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO IV BRIDGECO LIMITED Director 2003-12-09 CURRENT 2003-11-18 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED Director 2003-12-09 CURRENT 2003-07-11 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED Director 2003-12-09 CURRENT 2003-07-11 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO IV LIMITED Director 2003-03-24 CURRENT 2003-01-23 Active - Proposal to Strike off
RICHARD PETER HANSON DH PROPERTY & ASSETS LIMITED Director 2003-03-04 CURRENT 2003-03-04 Dissolved 2015-08-18
RICHARD PETER HANSON DOUGHTY HANSON & CO LIMITED Director 2002-12-17 CURRENT 2002-10-24 Active - Proposal to Strike off
RICHARD PETER HANSON DH MANAGEMENT BRIDGECO LIMITED Director 2002-08-23 CURRENT 2002-07-11 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED Director 2002-07-31 CURRENT 2002-06-27 Liquidation
RICHARD PETER HANSON DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED Director 2001-08-09 CURRENT 2001-07-16 Dissolved 2016-05-24
RICHARD PETER HANSON DH PROJECTS 3 LIMITED Director 2001-04-18 CURRENT 2001-04-04 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED Director 2000-12-07 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD PETER HANSON DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED Director 2000-12-07 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD PETER HANSON DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED Director 2000-12-07 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD PETER HANSON DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED Director 2000-12-07 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD PETER HANSON DHCRE II PROJECTS LIMITED Director 2000-03-21 CURRENT 2000-03-03 Dissolved 2015-10-06
RICHARD PETER HANSON DH REAL ESTATE BRIDGECO LIMITED Director 2000-03-09 CURRENT 2000-03-09 Dissolved 2015-10-06
RICHARD PETER HANSON DOUGHTY HANSON & CO TECHNOLOGY LIMITED Director 2000-03-03 CURRENT 2000-01-19 Active - Proposal to Strike off
RICHARD PETER HANSON THE DOUGHTY HANSON CHARITABLE FOUNDATION Director 2000-02-22 CURRENT 2000-02-22 Dissolved 2016-04-19
RICHARD PETER HANSON D H BRIDGECO LIMITED Director 1999-11-22 CURRENT 1998-07-16 Dissolved 2017-01-24
RICHARD PETER HANSON DHCRE NOMINEES 2 LIMITED Director 1999-10-28 CURRENT 1999-10-28 Dissolved 2016-01-19
RICHARD PETER HANSON DHCRE NOMINEES 3 LIMITED Director 1999-10-28 CURRENT 1999-10-28 Dissolved 2016-01-19
RICHARD PETER HANSON DHCRE NOMINEES 4 LIMITED Director 1999-10-28 CURRENT 1999-10-28 Dissolved 2016-01-19
RICHARD PETER HANSON DHCRE NOMINEES LIMITED Director 1999-10-28 CURRENT 1999-10-28 Active
RICHARD PETER HANSON DH PROJECTS 2 LIMITED Director 1998-12-04 CURRENT 1998-09-28 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 8 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 9 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO A NOMINEES LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 10 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 11 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 12 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 13 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 14 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 15 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 16 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 7 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 2 LIMITED Director 1998-09-23 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 3 LIMITED Director 1998-09-23 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 4 LIMITED Director 1998-09-23 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 5 LIMITED Director 1998-09-23 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 6 LIMITED Director 1998-09-23 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES LIMITED Director 1998-09-23 CURRENT 1998-09-23 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO REAL ESTATE LIMITED Director 1998-05-21 CURRENT 1998-05-19 Active - Proposal to Strike off
RICHARD PETER HANSON DELPHINO LIMITED Director 1998-01-09 CURRENT 1997-12-11 Dissolved 2017-01-24
RICHARD PETER HANSON DH NOMINEES LIMITED Director 1997-02-24 CURRENT 1996-10-17 Dissolved 2017-01-24
RICHARD PETER HANSON OFFICERS NOMINEES LIMITED Director 1995-12-05 CURRENT 1995-04-11 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO NOMINEES LIMITED Director 1995-03-10 CURRENT 1995-01-27 Dissolved 2015-10-06
RICHARD PETER HANSON DOUGHTY HANSON & CO MANAGERS LIMITED Director 1995-03-08 CURRENT 1995-01-27 Active
RICHARD NICHOLAS LUND DH IV.1 NOMINEES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DH ADAPTIVE NOMINEE LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
RICHARD NICHOLAS LUND THE HABERDASHERS INVESTMENT COMPANY Director 2018-01-09 CURRENT 1995-03-22 Active
RICHARD NICHOLAS LUND THE HABERDASHERS OPERATING COMPANY Director 2018-01-09 CURRENT 1996-07-26 Active
RICHARD NICHOLAS LUND DHPEP LIMITED Director 2017-07-19 CURRENT 2017-05-04 Active
RICHARD NICHOLAS LUND DH PRIVATE EQUITY LIMITED Director 2015-12-22 CURRENT 2012-09-12 Active
RICHARD NICHOLAS LUND DHCRE III LIMITED Director 2011-10-03 CURRENT 2011-10-03 Dissolved 2014-05-20
RICHARD NICHOLAS LUND DHCRE III FEEDER LIMITED Director 2011-10-03 CURRENT 2011-10-03 Dissolved 2014-05-30
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO MANAGERS LIMITED Director 2011-02-08 CURRENT 1995-01-27 Active
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO REAL ESTATE LIMITED Director 2011-02-08 CURRENT 1998-05-19 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO TECHNOLOGY LIMITED Director 2011-02-08 CURRENT 2000-01-19 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DHCT II NOMINEES LIMITED Director 2010-09-20 CURRENT 2010-09-20 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DHCCPP FEEDER FUND GP LIMITED Director 2010-07-01 CURRENT 2007-11-21 Dissolved 2013-12-06
RICHARD NICHOLAS LUND DHCCPP LIMITED Director 2010-07-01 CURRENT 2007-11-15 Dissolved 2014-05-20
RICHARD NICHOLAS LUND DHCRE III PROJECTS LIMITED Director 2010-07-01 CURRENT 2007-11-02 Dissolved 2014-05-20
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO V NOMINEES 1G LIMITED Director 2010-07-01 CURRENT 2007-01-15 Dissolved 2015-10-06
RICHARD NICHOLAS LUND DH REAL ESTATE BRIDGECO LIMITED Director 2010-07-01 CURRENT 2000-03-09 Dissolved 2015-10-06
RICHARD NICHOLAS LUND DH IV BRESKENS BRIDGECO LIMITED Director 2010-07-01 CURRENT 2004-06-10 Dissolved 2015-10-06
RICHARD NICHOLAS LUND DHCRE II PROJECTS LIMITED Director 2010-07-01 CURRENT 2000-03-03 Dissolved 2015-10-06
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO NOMINEES LIMITED Director 2010-07-01 CURRENT 1995-01-27 Dissolved 2015-10-06
RICHARD NICHOLAS LUND DHCRE NOMINEES 2 LIMITED Director 2010-07-01 CURRENT 1999-10-28 Dissolved 2016-01-19
RICHARD NICHOLAS LUND DHCRE NOMINEES 3 LIMITED Director 2010-07-01 CURRENT 1999-10-28 Dissolved 2016-01-19
RICHARD NICHOLAS LUND DHCRE NOMINEES 4 LIMITED Director 2010-07-01 CURRENT 1999-10-28 Dissolved 2016-01-19
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 8 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 9 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO A NOMINEES LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 10 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 11 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 12 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 13 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 14 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 15 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 16 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 2 LIMITED Director 2010-07-01 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 3 LIMITED Director 2010-07-01 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 4 LIMITED Director 2010-07-01 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 5 LIMITED Director 2010-07-01 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 6 LIMITED Director 2010-07-01 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 7 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DHCRE II LUXCO DIRECTOR LIMITED Director 2010-07-01 CURRENT 2005-11-08 Dissolved 2016-04-19
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED Director 2010-07-01 CURRENT 2001-07-16 Dissolved 2016-05-24
RICHARD NICHOLAS LUND THE DOUGHTY HANSON CHARITABLE FOUNDATION Director 2010-07-01 CURRENT 2000-02-22 Dissolved 2016-04-19
RICHARD NICHOLAS LUND DHCRE II BRIDGECO LIMITED Director 2010-07-01 CURRENT 2005-10-21 Dissolved 2017-01-24
RICHARD NICHOLAS LUND DH NOMINEES LIMITED Director 2010-07-01 CURRENT 1996-10-17 Dissolved 2017-01-24
RICHARD NICHOLAS LUND DELPHINO LIMITED Director 2010-07-01 CURRENT 1997-12-11 Dissolved 2017-01-24
RICHARD NICHOLAS LUND D H BRIDGECO LIMITED Director 2010-07-01 CURRENT 1998-07-16 Dissolved 2017-01-24
RICHARD NICHOLAS LUND DH PROJECTS 2 LIMITED Director 2010-07-01 CURRENT 1998-09-28 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
RICHARD NICHOLAS LUND DHCRE NOMINEES LIMITED Director 2010-07-01 CURRENT 1999-10-28 Active
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO IV BRIDGECO LIMITED Director 2010-07-01 CURRENT 2003-11-18 Active
RICHARD NICHOLAS LUND DHCRE II LIMITED Director 2010-07-01 CURRENT 2005-09-02 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DHCRE II NOMINEES LIMITED Director 2010-07-01 CURRENT 2005-11-03 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DHC (DLP) LIMITED Director 2010-07-01 CURRENT 2006-11-29 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO V NOMINEES ONE LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DHCM HOLDCO LIMITED Director 2010-07-01 CURRENT 2008-08-15 Active
RICHARD NICHOLAS LUND OFFICERS NOMINEES LIMITED Director 2010-07-01 CURRENT 1995-04-11 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES LIMITED Director 2010-07-01 CURRENT 1998-09-23 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DH PROJECTS 3 LIMITED Director 2010-07-01 CURRENT 2001-04-04 Active
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED Director 2010-07-01 CURRENT 2002-06-27 Liquidation
RICHARD NICHOLAS LUND DH MANAGEMENT BRIDGECO LIMITED Director 2010-07-01 CURRENT 2002-07-11 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO LIMITED Director 2010-07-01 CURRENT 2002-10-24 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO IV LIMITED Director 2010-07-01 CURRENT 2003-01-23 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO V LIMITED Director 2010-07-01 CURRENT 2006-11-20 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO V BRIDGECO LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO V NOMINEES TWO LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DHCT II LIMITED Director 2010-07-01 CURRENT 2008-04-24 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH IV.1 NOMINEES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH ADAPTIVE NOMINEE LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH IV.1 MANAGING GP LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
GRAEME DOMINIC STENING DHPEP LIMITED Director 2017-07-19 CURRENT 2017-05-04 Active
GRAEME DOMINIC STENING DOUGHTY HANSON PARTNERS LIMITED Director 2017-07-19 CURRENT 2016-11-28 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON LIMITED Director 2017-07-19 CURRENT 2017-01-13 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH PARTNERS LIMITED Director 2017-07-19 CURRENT 2016-11-11 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH CAPITAL PARTNERS LIMITED Director 2017-07-19 CURRENT 2016-12-12 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH PRIVATE EQUITY LIMITED Director 2017-06-12 CURRENT 2012-09-12 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO MANAGERS LIMITED Director 2012-04-16 CURRENT 1995-01-27 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED Director 2010-07-01 CURRENT 2001-07-16 Dissolved 2016-05-24
GRAEME DOMINIC STENING DHCRE II BRIDGECO LIMITED Director 2010-07-01 CURRENT 2005-10-21 Dissolved 2017-01-24
GRAEME DOMINIC STENING DH NOMINEES LIMITED Director 2010-07-01 CURRENT 1996-10-17 Dissolved 2017-01-24
GRAEME DOMINIC STENING DELPHINO LIMITED Director 2010-07-01 CURRENT 1997-12-11 Dissolved 2017-01-24
GRAEME DOMINIC STENING D H BRIDGECO LIMITED Director 2010-07-01 CURRENT 1998-07-16 Dissolved 2017-01-24
GRAEME DOMINIC STENING DH PROJECTS 2 LIMITED Director 2010-07-01 CURRENT 1998-09-28 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
GRAEME DOMINIC STENING DHCRE NOMINEES LIMITED Director 2010-07-01 CURRENT 1999-10-28 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV BRIDGECO LIMITED Director 2010-07-01 CURRENT 2003-11-18 Active
GRAEME DOMINIC STENING DHCRE II LIMITED Director 2010-07-01 CURRENT 2005-09-02 Active - Proposal to Strike off
GRAEME DOMINIC STENING DHCRE II NOMINEES LIMITED Director 2010-07-01 CURRENT 2005-11-03 Active - Proposal to Strike off
GRAEME DOMINIC STENING DHC (DLP) LIMITED Director 2010-07-01 CURRENT 2006-11-29 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO V NOMINEES ONE LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active - Proposal to Strike off
GRAEME DOMINIC STENING DHCM HOLDCO LIMITED Director 2010-07-01 CURRENT 2008-08-15 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES LIMITED Director 2010-07-01 CURRENT 1998-09-23 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH PROJECTS 3 LIMITED Director 2010-07-01 CURRENT 2001-04-04 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED Director 2010-07-01 CURRENT 2002-06-27 Liquidation
GRAEME DOMINIC STENING DH MANAGEMENT BRIDGECO LIMITED Director 2010-07-01 CURRENT 2002-07-11 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO LIMITED Director 2010-07-01 CURRENT 2002-10-24 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV LIMITED Director 2010-07-01 CURRENT 2003-01-23 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO V LIMITED Director 2010-07-01 CURRENT 2006-11-20 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO V BRIDGECO LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO V NOMINEES TWO LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active - Proposal to Strike off
GRAEME DOMINIC STENING DHCT II LIMITED Director 2010-07-01 CURRENT 2008-04-24 Active - Proposal to Strike off

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
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-10PSC04Change of details for Mr. Richard Peter Hanson as a person with significant control on 2021-08-10
2021-08-10CH01Director's details changed for Ms Julie Margaret Bradshaw on 2021-08-10
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM 36 Broadway London SW1H 0BH England
2021-07-10SOAS(A)Voluntary dissolution strike-off suspended
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-14DS01Application to strike the company off the register
2021-03-15CH01Director's details changed for Mr Peter Kruppa on 2021-03-11
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-02-28AP01DIRECTOR APPOINTED MR PETER KRUPPA
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARTIN DOOLEY
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM 45 Pall Mall London SW1Y 5JG
2018-11-21AP01DIRECTOR APPOINTED MS JULIE MARGARET BRADSHAW
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS LUND
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-03-03TM02Termination of appointment of Graeme Dominic Stening on 2017-03-03
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 31/12/2015
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 22/12/2015
2016-05-12CH01Director's details changed for Mr Graeme Dominic Stening on 2013-11-15
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES MARQUARDT
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0115/08/14 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20AR0115/08/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-31AR0115/08/12 ANNUAL RETURN FULL LIST
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGHTY
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-22AR0115/08/11 FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/01/2011
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MARQUARDT / 01/07/2010
2010-10-28AR0115/08/10 FULL LIST
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MAX LEVER
2010-07-14AP01DIRECTOR APPOINTED MR RICHARD NICHOLAS LUND
2010-07-13AP01DIRECTOR APPOINTED MR GRAEME DOMINIC STENING
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24AA01PREVSHO FROM 31/08/2010 TO 31/12/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MARQUARDT / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD DOUGHTY / 01/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/10/2009
2009-08-27363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-11-21288aDIRECTOR APPOINTED STEPHEN CHARLES MARQUARDT
2008-11-21288aSECRETARY APPOINTED GRAEME DOMINIC STENING
2008-11-21288aDIRECTOR APPOINTED MAX LEVER
2008-11-21288aDIRECTOR APPOINTED RICHARD PETER HANSON
2008-11-21288aDIRECTOR APPOINTED NIGEL EDWARD DOUGHTY
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR JULIE BRADSHAW
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR ALLAN MURRAY-JONES
2008-11-12288bAPPOINTMENT TERMINATED SECRETARY JULIE BRADSHAW
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 40 BANK STREET CANARY WHARF LONDON E14 5DS
2008-10-06CERTNMCOMPANY NAME CHANGED ROADTAP LIMITED CERTIFICATE ISSUED ON 06/10/08
2008-09-22288aSECRETARY APPOINTED MS JULIE BRADSHAW
2008-09-22288aDIRECTOR APPOINTED MS JULIE BRADSHAW
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-09-22288aDIRECTOR APPOINTED ALLAN MURRAY-JONES
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU
2008-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOUGHTY HANSON & CO. INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DOUGHTY HANSON & CO. INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUGHTY HANSON & CO. INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 DOUGHTY HANSON & CO. INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DOUGHTY HANSON & CO. INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGHTY HANSON & CO. INVESTMENTS LIMITED
Trademarks
We have not found any records of DOUGHTY HANSON & CO. INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGHTY HANSON & CO. INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as DOUGHTY HANSON & CO. INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUGHTY HANSON & CO. INVESTMENTS 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 DOUGHTY HANSON & CO. INVESTMENTS 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 DOUGHTY HANSON & CO. INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU20 6PQ