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DEI-HAN LIMITED

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

This company is commonly known as Dei-han Limited. The company was founded 25 years ago and was given the registration number 03580855. The firm's registered office is in WELLINGBOROUGH. You can find them at Great Addington Lodge Thrapston Road, Finedon, Wellingborough, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:DEI-HAN LIMITED
Company Number:03580855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1998
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Great Addington Lodge Thrapston Road, Finedon, Wellingborough, England, NN9 5HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Westhill Drive, Kettering, NN15 7LG

Secretary12 June 1998Active
Great Addington Lodge, Thrapston Road, Finedon, Wellingborough, England, NN9 5HN

Director29 September 2017Active
Great Addington Lodge, Thrapston Road, Finedon, Wellingborough, England, NN9 5HN

Director01 October 2020Active
Great Addington Lodge, Thrapston Road, Finedon, Wellingborough, England, NN9 5HN

Director01 October 2020Active
35 Westhill Drive, Kettering, NN15 7LG

Director12 June 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 June 1998Active
Home Farm House, Wilby, Wellingborough, NN8 2UB

Director12 June 1998Active

People with Significant Control

Mr John Mark Illingworth
Notified on:01 January 2020
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Great Addington Lodge, Thrapston Road, Wellingborough, England, NN9 5HN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Peter Joseph Wilson
Notified on:01 June 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:Great Addington Lodge, Thrapston Road, Wellingborough, England, NN9 5HN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Hilary Ann Norton
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:England
Address:2 St Marys Court, High Street, Little Addington, England, NN14 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as trust

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
2024-04-15Persons with significant control

Change to a person with significant control.

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2024-04-11Persons with significant control

Change to a person with significant control.

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2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-03-19Persons with significant control

Notification of a person with significant control.

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2023-12-07Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-01-11Accounts

Accounts with accounts type dormant.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-04-05Address

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

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2018-04-05Officers

Appoint person director company with name date.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2017-06-26Officers

Termination director company with name termination date.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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