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DHHG 1 LIMITED

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

This company is commonly known as Dhhg 1 Limited. The company was founded 7 years ago and was given the registration number SC546802. The firm's registered office is in ELGIN. You can find them at Alexander Flrming House, 8, Southfield Drive, Elgin, Morayshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:DHHG 1 LIMITED
Company Number:SC546802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2016
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Alexander Flrming House, 8, Southfield Drive, Elgin, Morayshire, IV30 6GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexander Fleming House, 8, Southfield Drive, Elgin, Scotland, IV30 6GR

Secretary02 May 2018Active
Alexander Flrming House, 8, Southfield Drive, Elgin, IV30 6GR

Director03 December 2021Active
Alexander Flrming House, 8, Southfield Drive, Elgin, IV30 6GR

Director08 December 2016Active
Alexander Flrming House, 8, Southfield Drive, Elgin, IV30 6GR

Director09 August 2023Active
Alexander Flrming House, 8, Southfield Drive, Elgin, IV30 6GR

Director03 December 2021Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary03 October 2016Active
Alexander Fleming House, 8, Southfield Drive, Elgin, Scotland, IV30 6GR

Director02 May 2018Active
220, West George Street, Glasgow, G2 2PG

Director08 December 2016Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Director03 October 2016Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Director03 October 2016Active

People with Significant Control

Dawn Homes Limited
Notified on:09 June 2017
Status:Active
Country of residence:Scotland
Address:220, West George Street, Glasgow, Scotland, G2 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Housing Growth Partnership Gp Llp In Its Capacity As The General Partner Of Housing Growth Partnership Lp
Notified on:09 June 2017
Status:Active
Country of residence:England
Address:25, Gresham Street, London, England, EC2V 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Hbjg Limited
Notified on:03 October 2016
Status:Active
Country of residence:Scotland
Address:Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-08-10Officers

Appoint person director company with name date.

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2023-03-27Officers

Termination director company with name termination date.

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2023-02-27Accounts

Accounts with accounts type full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type full.

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2021-12-03Change of name

Certificate change of name company.

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2021-12-03Officers

Appoint person director company with name date.

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2021-12-03Officers

Appoint person director company with name date.

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2021-10-28Incorporation

Memorandum articles.

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2021-10-28Resolution

Resolution.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Change account reference date company current extended.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type small.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type small.

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2018-05-10Officers

Appoint person secretary company with name date.

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2018-05-10Address

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

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2018-05-04Officers

Termination director company with name termination date.

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2018-05-04Officers

Appoint person director company with name date.

Download
2017-12-12Confirmation statement

Confirmation statement with updates.

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