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DOUBLE H (HOLDINGS) LIMITED

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

This company is commonly known as Double H (holdings) Limited. The company was founded 52 years ago and was given the registration number 01026845. The firm's registered office is in WIMBORNE. You can find them at 4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DOUBLE H (HOLDINGS) LIMITED
Company Number:01026845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1971
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, BH21 7SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Creek Cottage, Lower Woodside, Lymington, England, SO41 8AJ

Secretary16 July 1996Active
195, Gore Road, New Milton, England, BH25 5NG

Director01 February 2021Active
Creek Cottage, Lower Woodside, Lymington, England, SO41 8AJ

Director02 November 1995Active
One Acre, Gore Road, New Milton, BH25 5NQ

Director-Active
195, Gore Road, New Milton, England, BH25 5NG

Director01 February 2021Active
36 Station Road, New Milton, BH25 6JX

Secretary-Active
9 York Avenue, New Milton, BH25 6BT

Secretary21 April 1994Active
9 York Avenue, New Milton, BH25 6BT

Director-Active
Hill Rise Hare Lane, Hordle, Lymington, SO41 0GE

Director-Active

People with Significant Control

Mr David Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Creek Cottage, Lower Woodside, Lymington, England, SO41 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:One Acre, Gore Road, New Milton, England, BH25 5NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

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

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2024-03-27Address

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2024-02-16Accounts

Accounts with accounts type group.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type group.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type group.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type group.

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2021-02-02Officers

Appoint person director company with name date.

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2021-02-02Officers

Appoint person director company with name date.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2019-10-12Accounts

Accounts with accounts type group.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2019-07-26Officers

Change person secretary company with change date.

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2019-07-26Officers

Change person director company with change date.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Change account reference date company current extended.

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2018-10-06Accounts

Accounts with accounts type group.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type group.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-01-09Resolution

Resolution.

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2016-10-11Accounts

Accounts with accounts type group.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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