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D H DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D H Design Limited. The company was founded 30 years ago and was given the registration number 02844704. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D H DESIGN LIMITED
Company Number:02844704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1993
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director02 September 1993Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Secretary02 September 1993Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 August 1993Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director15 August 1998Active
120 East Road, London, N1 6AA

Nominee Director13 August 1993Active

People with Significant Control

Mrs Demetra Hersey
Notified on:31 May 2022
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Kenneth Hersey
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-17Officers

Termination secretary company with name termination date.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-11-03Persons with significant control

Notification of a person with significant control.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-04-12Officers

Change person secretary company with change date.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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