Company Information for DH PRIVATE EQUITY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
|
Company Registration Number
08212103
Private Limited Company
Active |
Company Name | ||
---|---|---|
DH PRIVATE EQUITY LIMITED | ||
Legal Registered Office | ||
27 OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 08212103 | |
---|---|---|
Company ID Number | 08212103 | |
Date formed | 2012-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 07:17:13 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DH PRIVATE EQUITY PARTNERS LLP | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2012-09-10 |
Officer | Role | Date Appointed |
---|---|---|
JOHN GILBERT GEMMELL |
||
RICHARD PETER HANSON |
||
JOHN JOSEPH LEAHY |
||
JYRKI LEE-KORHONEN |
||
RICHARD NICHOLAS LUND |
||
ALEXANDER JOHN MOSS |
||
GRAEME DOMINIC STENING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CHARLES MARQUARDT |
Director | ||
GRAEME DOMINIC STENING |
Company Secretary | ||
GRAEME DOMINIC STENING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DHPEP LIMITED | Director | 2017-07-19 | CURRENT | 2017-05-04 | Active | |
DUNNOCK PROPERTY LIMITED | Director | 2018-03-01 | CURRENT | 2016-09-11 | Active - Proposal to Strike off | |
PHIL HANSON RACING LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
PHIL HANSON ENDURANCE RACING LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
DOUGHTY HANSON LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
DH CAPITAL PARTNERS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
DOUGHTY HANSON PARTNERS LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
TITLARKS DEVELOPMENT COMPANY LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
DHCRE III LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-03 | Dissolved 2014-05-20 | |
DHCRE III FEEDER LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Dissolved 2014-05-30 | |
DHCT II NOMINEES LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Active - Proposal to Strike off | |
DHCM HOLDCO LIMITED | Director | 2008-10-16 | CURRENT | 2008-08-15 | Active | |
DOUGHTY HANSON & CO. INVESTMENTS LIMITED | Director | 2008-10-16 | CURRENT | 2008-08-15 | Active - Proposal to Strike off | |
DHCT II LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
DHCCPP LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2014-05-20 | |
DHCRE III PROJECTS LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2014-05-20 | |
DOUGHTY HANSON & CO V NOMINEES 1G LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Dissolved 2015-10-06 | |
DOUGHTY HANSON & CO V NOMINEES ONE LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO V BRIDGECO LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
DOUGHTY HANSON & CO V NOMINEES TWO LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO V LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
DHCRE II LUXCO DIRECTOR LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2016-04-19 | |
DHCRE II BRIDGECO LIMITED | Director | 2005-11-04 | CURRENT | 2005-10-21 | Dissolved 2017-01-24 | |
DHCRE II NOMINEES LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active - Proposal to Strike off | |
DHCRE II LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
MILLDEN HOLDINGS LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Active | |
DH IV BRESKENS BRIDGECO LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Dissolved 2015-10-06 | |
DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED | Director | 2003-12-09 | CURRENT | 2003-07-11 | Active | |
DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED | Director | 2003-12-09 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO IV BRIDGECO LIMITED | Director | 2003-12-09 | CURRENT | 2003-11-18 | Active | |
DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED | Director | 2003-12-09 | CURRENT | 2003-07-11 | Active | |
DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED | Director | 2003-12-09 | CURRENT | 2003-07-11 | Active | |
DOUGHTY HANSON & CO IV LIMITED | Director | 2003-03-24 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
DH PROPERTY & ASSETS LIMITED | Director | 2003-03-04 | CURRENT | 2003-03-04 | Dissolved 2015-08-18 | |
DOUGHTY HANSON & CO LIMITED | Director | 2002-12-17 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
DH MANAGEMENT BRIDGECO LIMITED | Director | 2002-08-23 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED | Director | 2002-07-31 | CURRENT | 2002-06-27 | Liquidation | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED | Director | 2001-08-09 | CURRENT | 2001-07-16 | Dissolved 2016-05-24 | |
DH PROJECTS 3 LIMITED | Director | 2001-04-18 | CURRENT | 2001-04-04 | Active | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED | Director | 2000-12-07 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED | Director | 2000-12-07 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED | Director | 2000-12-07 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED | Director | 2000-12-07 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DHCRE II PROJECTS LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-03 | Dissolved 2015-10-06 | |
DH REAL ESTATE BRIDGECO LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Dissolved 2015-10-06 | |
DOUGHTY HANSON & CO TECHNOLOGY LIMITED | Director | 2000-03-03 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
THE DOUGHTY HANSON CHARITABLE FOUNDATION | Director | 2000-02-22 | CURRENT | 2000-02-22 | Dissolved 2016-04-19 | |
D H BRIDGECO LIMITED | Director | 1999-11-22 | CURRENT | 1998-07-16 | Dissolved 2017-01-24 | |
DHCRE NOMINEES 2 LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-28 | Dissolved 2016-01-19 | |
DHCRE NOMINEES 3 LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-28 | Dissolved 2016-01-19 | |
DHCRE NOMINEES 4 LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-28 | Dissolved 2016-01-19 | |
DHCRE NOMINEES LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-28 | Active | |
DH PROJECTS 2 LIMITED | Director | 1998-12-04 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO III NOMINEES 8 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 9 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO A NOMINEES LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 10 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 11 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 12 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 13 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 14 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 15 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 16 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 7 LIMITED | Director | 1998-09-24 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 2 LIMITED | Director | 1998-09-23 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 3 LIMITED | Director | 1998-09-23 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 4 LIMITED | Director | 1998-09-23 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 5 LIMITED | Director | 1998-09-23 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 6 LIMITED | Director | 1998-09-23 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES LIMITED | Director | 1998-09-23 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO REAL ESTATE LIMITED | Director | 1998-05-21 | CURRENT | 1998-05-19 | Active - Proposal to Strike off | |
DELPHINO LIMITED | Director | 1998-01-09 | CURRENT | 1997-12-11 | Dissolved 2017-01-24 | |
DH NOMINEES LIMITED | Director | 1997-02-24 | CURRENT | 1996-10-17 | Dissolved 2017-01-24 | |
OFFICERS NOMINEES LIMITED | Director | 1995-12-05 | CURRENT | 1995-04-11 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO NOMINEES LIMITED | Director | 1995-03-10 | CURRENT | 1995-01-27 | Dissolved 2015-10-06 | |
DOUGHTY HANSON & CO MANAGERS LIMITED | Director | 1995-03-08 | CURRENT | 1995-01-27 | Active | |
DHPEP LIMITED | Director | 2017-07-19 | CURRENT | 2017-05-04 | Active | |
DHPEP LIMITED | Director | 2018-02-16 | CURRENT | 2017-05-04 | Active | |
DH IV.1 NOMINEES LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
DH ADAPTIVE NOMINEE LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
THE HABERDASHERS INVESTMENT COMPANY | Director | 2018-01-09 | CURRENT | 1995-03-22 | Active | |
THE HABERDASHERS OPERATING COMPANY | Director | 2018-01-09 | CURRENT | 1996-07-26 | Active | |
DHPEP LIMITED | Director | 2017-07-19 | CURRENT | 2017-05-04 | Active | |
DHCRE III LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Dissolved 2014-05-20 | |
DHCRE III FEEDER LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Dissolved 2014-05-30 | |
DOUGHTY HANSON & CO MANAGERS LIMITED | Director | 2011-02-08 | CURRENT | 1995-01-27 | Active | |
DOUGHTY HANSON & CO REAL ESTATE LIMITED | Director | 2011-02-08 | CURRENT | 1998-05-19 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO TECHNOLOGY LIMITED | Director | 2011-02-08 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
DHCT II NOMINEES LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Active - Proposal to Strike off | |
DHCCPP FEEDER FUND GP LIMITED | Director | 2010-07-01 | CURRENT | 2007-11-21 | Dissolved 2013-12-06 | |
DHCCPP LIMITED | Director | 2010-07-01 | CURRENT | 2007-11-15 | Dissolved 2014-05-20 | |
DHCRE III PROJECTS LIMITED | Director | 2010-07-01 | CURRENT | 2007-11-02 | Dissolved 2014-05-20 | |
DOUGHTY HANSON & CO V NOMINEES 1G LIMITED | Director | 2010-07-01 | CURRENT | 2007-01-15 | Dissolved 2015-10-06 | |
DH REAL ESTATE BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 2000-03-09 | Dissolved 2015-10-06 | |
DH IV BRESKENS BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 2004-06-10 | Dissolved 2015-10-06 | |
DHCRE II PROJECTS LIMITED | Director | 2010-07-01 | CURRENT | 2000-03-03 | Dissolved 2015-10-06 | |
DOUGHTY HANSON & CO NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1995-01-27 | Dissolved 2015-10-06 | |
DHCRE NOMINEES 2 LIMITED | Director | 2010-07-01 | CURRENT | 1999-10-28 | Dissolved 2016-01-19 | |
DHCRE NOMINEES 3 LIMITED | Director | 2010-07-01 | CURRENT | 1999-10-28 | Dissolved 2016-01-19 | |
DHCRE NOMINEES 4 LIMITED | Director | 2010-07-01 | CURRENT | 1999-10-28 | Dissolved 2016-01-19 | |
DOUGHTY HANSON & CO III NOMINEES 8 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 9 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO A NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 10 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 11 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 12 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 13 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 14 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 15 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 16 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 2 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 3 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 4 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 5 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 6 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-23 | Dissolved 2015-12-29 | |
DOUGHTY HANSON & CO III NOMINEES 7 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-24 | Dissolved 2015-12-29 | |
DHCRE II LUXCO DIRECTOR LIMITED | Director | 2010-07-01 | CURRENT | 2005-11-08 | Dissolved 2016-04-19 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED | Director | 2010-07-01 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED | Director | 2010-07-01 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED | Director | 2010-07-01 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED | Director | 2010-07-01 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED | Director | 2010-07-01 | CURRENT | 2001-07-16 | Dissolved 2016-05-24 | |
THE DOUGHTY HANSON CHARITABLE FOUNDATION | Director | 2010-07-01 | CURRENT | 2000-02-22 | Dissolved 2016-04-19 | |
DHCRE II BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 2005-10-21 | Dissolved 2017-01-24 | |
DH NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1996-10-17 | Dissolved 2017-01-24 | |
DELPHINO LIMITED | Director | 2010-07-01 | CURRENT | 1997-12-11 | Dissolved 2017-01-24 | |
D H BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 1998-07-16 | Dissolved 2017-01-24 | |
DH PROJECTS 2 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED | Director | 2010-07-01 | CURRENT | 2003-07-11 | Active | |
DHCRE NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1999-10-28 | Active | |
DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED | Director | 2010-07-01 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO IV BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 2003-11-18 | Active | |
DHCRE II LIMITED | Director | 2010-07-01 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
DHCRE II NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 2005-11-03 | Active - Proposal to Strike off | |
DHC (DLP) LIMITED | Director | 2010-07-01 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO V NOMINEES ONE LIMITED | Director | 2010-07-01 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
DHCM HOLDCO LIMITED | Director | 2010-07-01 | CURRENT | 2008-08-15 | Active | |
OFFICERS NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1995-04-11 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO III NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
DH PROJECTS 3 LIMITED | Director | 2010-07-01 | CURRENT | 2001-04-04 | Active | |
DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED | Director | 2010-07-01 | CURRENT | 2002-06-27 | Liquidation | |
DH MANAGEMENT BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO LIMITED | Director | 2010-07-01 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO IV LIMITED | Director | 2010-07-01 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED | Director | 2010-07-01 | CURRENT | 2003-07-11 | Active | |
DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED | Director | 2010-07-01 | CURRENT | 2003-07-11 | Active | |
DOUGHTY HANSON & CO V LIMITED | Director | 2010-07-01 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO V BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 2006-12-05 | Active | |
DOUGHTY HANSON & CO V NOMINEES TWO LIMITED | Director | 2010-07-01 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
DHCT II LIMITED | Director | 2010-07-01 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO. INVESTMENTS LIMITED | Director | 2010-07-01 | CURRENT | 2008-08-15 | Active - Proposal to Strike off | |
DHPEP LIMITED | Director | 2017-07-19 | CURRENT | 2017-05-04 | Active | |
DH IV.1 NOMINEES LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
DH ADAPTIVE NOMINEE LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
DH IV.1 MANAGING GP LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
DHPEP LIMITED | Director | 2017-07-19 | CURRENT | 2017-05-04 | Active | |
DOUGHTY HANSON PARTNERS LIMITED | Director | 2017-07-19 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
DOUGHTY HANSON LIMITED | Director | 2017-07-19 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
DH PARTNERS LIMITED | Director | 2017-07-19 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
DH CAPITAL PARTNERS LIMITED | Director | 2017-07-19 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO MANAGERS LIMITED | Director | 2012-04-16 | CURRENT | 1995-01-27 | Active | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED | Director | 2010-07-01 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED | Director | 2010-07-01 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED | Director | 2010-07-01 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED | Director | 2010-07-01 | CURRENT | 2000-12-07 | Dissolved 2016-05-24 | |
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED | Director | 2010-07-01 | CURRENT | 2001-07-16 | Dissolved 2016-05-24 | |
DHCRE II BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 2005-10-21 | Dissolved 2017-01-24 | |
DH NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1996-10-17 | Dissolved 2017-01-24 | |
DELPHINO LIMITED | Director | 2010-07-01 | CURRENT | 1997-12-11 | Dissolved 2017-01-24 | |
D H BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 1998-07-16 | Dissolved 2017-01-24 | |
DH PROJECTS 2 LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED | Director | 2010-07-01 | CURRENT | 2003-07-11 | Active | |
DHCRE NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1999-10-28 | Active | |
DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED | Director | 2010-07-01 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO IV BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 2003-11-18 | Active | |
DHCRE II LIMITED | Director | 2010-07-01 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
DHCRE II NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 2005-11-03 | Active - Proposal to Strike off | |
DHC (DLP) LIMITED | Director | 2010-07-01 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO V NOMINEES ONE LIMITED | Director | 2010-07-01 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
DHCM HOLDCO LIMITED | Director | 2010-07-01 | CURRENT | 2008-08-15 | Active | |
DOUGHTY HANSON & CO III NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 1998-09-23 | Active - Proposal to Strike off | |
DH PROJECTS 3 LIMITED | Director | 2010-07-01 | CURRENT | 2001-04-04 | Active | |
DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED | Director | 2010-07-01 | CURRENT | 2002-06-27 | Liquidation | |
DH MANAGEMENT BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO LIMITED | Director | 2010-07-01 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO IV LIMITED | Director | 2010-07-01 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED | Director | 2010-07-01 | CURRENT | 2003-07-11 | Active | |
DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED | Director | 2010-07-01 | CURRENT | 2003-07-11 | Active | |
DOUGHTY HANSON & CO V LIMITED | Director | 2010-07-01 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO V BRIDGECO LIMITED | Director | 2010-07-01 | CURRENT | 2006-12-05 | Active | |
DOUGHTY HANSON & CO V NOMINEES TWO LIMITED | Director | 2010-07-01 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
DHCT II LIMITED | Director | 2010-07-01 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
DOUGHTY HANSON & CO. INVESTMENTS LIMITED | Director | 2010-07-01 | CURRENT | 2008-08-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England | ||
Register inspection address changed to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ | ||
Registers moved to registered inspection location of Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KRUPPA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES | |
PSC04 | Change of details for Mr. Richard Peter Hanson as a person with significant control on 2021-08-10 | |
CH01 | Director's details changed for Mr Peter Kruppa on 2021-08-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/21 FROM 36 Broadway London SW1H 0BH England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Peter Kruppa on 2021-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PETER KRUPPA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARTIN DOOLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/19 FROM 45 Pall Mall London SW1Y 5JG | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MARTIN DOOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT GEMMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JYRKI LEE-KORHONEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN MOSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 22/08/18 | |
AP01 | DIRECTOR APPOINTED MR JYRKI LEE-KORHONEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN GILBERT GEMMELL | |
AP01 | DIRECTOR APPOINTED MR GRAEME DOMINIC STENING | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN MOSS | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH LEAHY | |
AP01 | DIRECTOR APPOINTED MR RICHARD NICHOLAS LUND | |
RES15 | CHANGE OF COMPANY NAME 20/10/19 | |
CERTNM | COMPANY NAME CHANGED DOUGHTY HANSON LIMITED CERTIFICATE ISSUED ON 28/04/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 22/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARQUARDT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1008 | |
AR01 | 12/09/15 FULL LIST | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1008 | |
AR01 | 12/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 12/09/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAEME STENING | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/11/2012 | |
RES13 | SUBDIVISION 11/10/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 1008.0 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES MARQUARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STENING | |
SH01 | 12/10/12 STATEMENT OF CAPITAL GBP 1000 | |
RES13 | SUB DIVISION 11/10/2012 | |
SH02 | SUB-DIVISION 11/10/12 | |
SH02 | SUB-DIVISION 11/10/12 | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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.
|
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 DH PRIVATE EQUITY LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DH PRIVATE EQUITY LIMITED are:
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. |