DOUGHTY HANSON & CO V NOMINEES ONE LIMITED
Company is dissolved
General Information
NAME
DOUGHTY HANSON & CO V NOMINEES ONE LIMITED
COMPANY NUMBER
06019307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/12/2006
(17 years and 11 months old)
WEBSITE
www.doughtyhanson.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/12/2006
10/08/2016
DOUGHTY HANSON & CO V NOMINEES 1 LIMITED
WINDLESHAM
GU20 6PQ
Telephone: 02076639300
TPS: Yes
36 Broadway
London
SW1H 0BH
Telephone: 76639300
Thorpe Cloud
Hollybush Ride
WINDLESHAM
GU20 6PQ
Credit Risk Overview
Want to learn more about DOUGHTY HANSON & CO V NOMINEES ONE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOUGHTY HANSON & CO V LIMITED | Active - Accounts Filed | View Report |
| DOUGHTY HANSON & CO V NOMINEES ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary Graeme Dominic Stening (908502256) Appointed |
| 31/10/2024 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 31/10/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
Credit Risk Overview
Want to learn more about DOUGHTY HANSON & CO V NOMINEES ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUGHTY HANSON & CO V NOMINEES ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGHTY HANSON & CO V NOMINEES ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 11 Past: 85 |
View Report |
|
Born in May 1964 |
Resigned | Director&Secretary |
Current: 6 Past: 143 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHC LTD | N/A | N/A |
| DHCM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DHCRE II NOMINEES LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO V LIMITED | Active - Accounts Filed | View Report |
| DHC (DLP) LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO V NOMINEES ONE LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO V NOMINEES TWO LIMITED | Company is dissolved | View Report |
| OFFICERS NOMINEES LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO MANAGERS LIMITED | Active - Accounts Filed | View Report |
| DOUGHTY HANSON & CO MANAGERS LIMITED | Active - Accounts Filed | View Report |
| DHCT II LIMITED | Company is dissolved | View Report |
| DHCT II NOMINEES LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO IV LIMITED | Company is dissolved | View Report |
| DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary Graeme Dominic Stening (908502256) Appointed |
| 31/10/2024 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 31/10/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 31/10/2024 | New Board Member Peter Robert Kruppa (926764311) Appointed |
| 03/05/2024 | New Company Secretary Graeme Dominic Stening (908502256) Appointed |
| 03/05/2024 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 03/05/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 03/05/2024 | New Board Member Peter Robert Kruppa (926764311) Appointed |
| 25/04/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 25/04/2024 | New Board Member Peter Robert Kruppa (926764311) Appointed |
| 25/04/2024 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 25/04/2024 | New Company Secretary Graeme Dominic Stening (908502256) Appointed |
| 04/04/2024 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 04/04/2024 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 04/04/2024 | New Board Member Peter Robert Kruppa (926764311) Appointed |
| 04/04/2024 | New Company Secretary Graeme Dominic Stening (908502256) Appointed |
| 13/10/2023 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 02/10/2023 | New Company Secretary Graeme Dominic Stening (908502256) Appointed |
| 02/10/2023 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 02/10/2023 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 09/03/2023 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 15/12/2022 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 03/02/2022 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 03/02/2022 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 03/02/2022 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 14/01/2022 | New Board Member Peter Robert Kruppa (926764311) Appointed |
| 13/01/2022 | New Company Secretary Graeme Dominic Stening (908502256) Appointed |
| 13/01/2022 | New Board Member Peter Kruppa (926764311) Appointed |
| 13/01/2022 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 13/10/2021 | New Board Member Peter Kruppa (926764311) Appointed |
| 07/10/2021 | New Company Secretary Graeme Dominic Stening (908502256) Appointed |
| 07/10/2021 | New Board Member Richard Peter Hanson (904247220) Appointed |
| 30/09/2021 | New Board Member Graeme Dominic Stening (908502256) Appointed |
| 24/06/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 03/03/2020 | Benjamin Martin Dooley (925160110) has left the board |
| 03/03/2020 | New Board Member Peter Kruppa (926764311) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 22/05/2019 | Change in Reg. Office |
| 12/12/2018 | New Confirmation Statement filed |
| 28/11/2018 | Richard Nicholas Lund (914802232) has left the board |
| 28/11/2018 | New Board Member Julie Margaret Bradshaw (913342827) Appointed |
| 28/11/2018 | New Board Member Benjamin Martin Dooley (925160110) Appointed |
| 03/10/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
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