DH PRIVATE EQUITY LIMITED

DH PRIVATE EQUITY LIMITED is an active private limited company, incorporated on 12 September 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DH PRIVATE EQUITY LIMITED previously had the company name DOUGHTY HANSON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08212103
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date10/10/2016
Last Made Up Date12/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 28/04/2017 onwards:
DH PRIVATE EQUITY LIMITED
Prior to 28/04/2017:
DOUGHTY HANSON LIMITED

Directors

(The company's officers)
MR. RICHARD PETER HANSON
(~68 year old British national)
THORPE CLOUD HOLLYBUSH RIDE, WINDLESHAM, GU20 6PQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/09/2012
MR GRAEME DOMINIC STENING
(~60 year old British national)
THORPE CLOUD HOLLYBUSH RIDE, WINDLESHAM, GU20 6PQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/06/2017

Shareholders

(Persons of Significant Control)
Mr. Richard Peter Hanson
(~68 year old British national)
Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ASCO (DC2) LIMITED
  • MR GRAEME DOMINIC STENING
ASCO ACQUISITIONS LIMITED
  • MR GRAEME DOMINIC STENING
ASCO GROUP LIMITED
  • MR GRAEME DOMINIC STENING
  • MR. RICHARD PETER HANSON
  • MR GRAEME DOMINIC STENING
  • MR. RICHARD PETER HANSON
  • MR GRAEME DOMINIC STENING
DHCRE II NOMINEES LIMITED
  • MR. RICHARD PETER HANSON
  • MR GRAEME DOMINIC STENING
DHCT II LIMITED
  • MR. RICHARD PETER HANSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DH PRIVATE EQUITY LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of DH PRIVATE EQUITY LIMITED at local scale
Map of DH PRIVATE EQUITY LIMITED at local scale
Map of DH PRIVATE EQUITY LIMITED at district scale
Map of DH PRIVATE EQUITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)