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Company Information for

DHD WEALTH MANAGEMENT LTD

1 THE BULRUSHES, WOODSTOCK WAY, BOLDON BUSINESS PARK, TYNE & WEAR, NE35 9PF,
Company Registration Number
10018563
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dhd Wealth Management Ltd
DHD WEALTH MANAGEMENT LTD was founded on 2016-02-22 and has its registered office in Boldon Business Park. The organisation's status is listed as "Active - Proposal to Strike off". Dhd Wealth Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DHD WEALTH MANAGEMENT LTD
 
Legal Registered Office
1 THE BULRUSHES
WOODSTOCK WAY
BOLDON BUSINESS PARK
TYNE & WEAR
NE35 9PF
 
Filing Information
Company Number 10018563
Company ID Number 10018563
Date formed 2016-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 
Return next due 22/03/2017
Type of accounts SMALL
Last Datalog update: 2019-10-06 12:14:59
Primary Source:Companies House
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Company Officers of DHD WEALTH MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
SCOTT HOPKINSON
 Company Secretary 2017-05-03
LEE GRAHAM HARTLEY
 Director 2017-05-03
SCOTT HOPKINSON
 Director 2017-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE JACOB
 Company Secretary 2016-02-22 2017-05-03
DAVID CLIVE DAVIES
 Director 2016-02-22 2017-05-03
RICHARD ALED DAVIES
 Director 2016-02-22 2017-05-03
DENISE JACOB
 Director 2016-05-01 2017-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE GRAHAM HARTLEY ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED Director 2018-02-01 CURRENT 2005-04-28 Active - Proposal to Strike off
LEE GRAHAM HARTLEY HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2006-12-19 Active - Proposal to Strike off
LEE GRAHAM HARTLEY HASE OSBORNE ASSET MANAGEMENT LIMITED Director 2017-10-23 CURRENT 2003-03-11 Active - Proposal to Strike off
LEE GRAHAM HARTLEY MCPARLAND & PARTNERS LIMITED Director 2017-03-01 CURRENT 1992-01-27 Active - Proposal to Strike off
LEE GRAHAM HARTLEY SIMS FINANCIAL PLANNING LIMITED Director 2017-02-13 CURRENT 2010-03-05 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE EXECUTIVE MANAGEMENT LIMITED Director 2016-09-05 CURRENT 2016-01-06 Active
LEE GRAHAM HARTLEY FAIRSTONE CAPITAL INVESTMENT LIMITED Director 2016-04-22 CURRENT 2015-12-23 Active
LEE GRAHAM HARTLEY FAIRSTONE PRIVATE WEALTH LIMITED Director 2016-03-23 CURRENT 2006-07-07 Active
LEE GRAHAM HARTLEY CLEARWORKS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active
LEE GRAHAM HARTLEY FAIRSTONE MORTGAGE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE FINANCIAL MANAGEMENT LIMITED Director 2015-01-05 CURRENT 2005-09-26 Active
LEE GRAHAM HARTLEY FAIRSTONE CORPORATE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-01-05 CURRENT 1998-07-07 Active
LEE GRAHAM HARTLEY TRUEFIELD LIMITED Director 2013-01-01 CURRENT 2008-06-25 Dissolved 2017-02-07
LEE GRAHAM HARTLEY BUILDFIRST LIMITED Director 2013-01-01 CURRENT 2007-10-01 Dissolved 2017-08-29
LEE GRAHAM HARTLEY VERTICAP GROUP LIMITED Director 2013-01-01 CURRENT 2000-08-17 Dissolved 2018-06-05
LEE GRAHAM HARTLEY ADVESTRA LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE GROUP LIMITED Director 2009-10-07 CURRENT 2008-05-21 Active
SCOTT HOPKINSON SIMS FINANCIAL PLANNING LIMITED Director 2018-02-13 CURRENT 2010-03-05 Active - Proposal to Strike off
SCOTT HOPKINSON ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED Director 2018-02-01 CURRENT 2005-04-28 Active - Proposal to Strike off
SCOTT HOPKINSON HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2006-12-19 Active - Proposal to Strike off
SCOTT HOPKINSON HASE OSBORNE ASSET MANAGEMENT LIMITED Director 2017-10-23 CURRENT 2003-03-11 Active - Proposal to Strike off
SCOTT HOPKINSON MCPARLAND & PARTNERS LIMITED Director 2017-03-01 CURRENT 1992-01-27 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE EXECUTIVE MANAGEMENT LIMITED Director 2016-09-05 CURRENT 2016-01-06 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
2019-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-06DS01Application to strike the company off the register
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-28PSC02Notification of Fairstone Holdings Limited as a person with significant control on 2017-05-03
2018-02-28PSC07CESSATION OF RICHARD ALED DAVIES AS A PSC
2018-02-28PSC07CESSATION OF DAVID CLIVE DAVIES AS A PSC
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 841
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-06-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23RP04SH01Second filing of capital allotment of shares GBP841
2017-05-23ANNOTATIONClarification
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM 12 Baker Street Aberystwyth Ceredigion SY23 2BJ United Kingdom
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DENISE JACOB
2017-05-17AP03Appointment of Mr Scott Hopkinson as company secretary on 2017-05-03
2017-05-17TM02Termination of appointment of Denise Jacob on 2017-05-03
2017-05-17AP01DIRECTOR APPOINTED MR SCOTT HOPKINSON
2017-05-17AP01DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 841
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-25AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 431
2016-10-13SH0112/07/16 STATEMENT OF CAPITAL GBP 431.00
2016-10-13SH0112/07/16 STATEMENT OF CAPITAL GBP 431.00
2016-08-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2016-05-03AP01DIRECTOR APPOINTED MS DENISE JACOB
2016-04-21SH0131/03/16 STATEMENT OF CAPITAL GBP 820
2016-04-21SH0131/03/16 STATEMENT OF CAPITAL GBP 820
2016-02-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DHD WEALTH MANAGEMENT LTD 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 DHD WEALTH MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DHD WEALTH MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of DHD WEALTH MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DHD WEALTH MANAGEMENT LTD
Trademarks
We have not found any records of DHD WEALTH MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHD WEALTH MANAGEMENT LTD. 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 (64999 - Financial intermediation not elsewhere classified) as DHD WEALTH MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DHD WEALTH MANAGEMENT LTD 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 DHD WEALTH MANAGEMENT LTD 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 DHD WEALTH MANAGEMENT LTD 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 NE35 9PF