DOUGHTY HANSON & CO. INVESTMENTS LIMITED

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

This company is commonly known as Doughty Hanson & Co. Investments Limited. The company was founded 16 years ago and was given the registration number 06674290. The firm's registered office is in LONDON. You can find them at 36 Broadway, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	DOUGHTY HANSON & CO. INVESTMENTS LIMITED
Company Number	:	06674290
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2008
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	36 Broadway, London, England, SW1H 0BH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
78, Cheyne Court, London, England, SW3 5TT	Director	09 November 2018	Active
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ	Director	16 October 2008	Active
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ	Director	28 February 2020	Active
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ	Director	01 July 2010	Active
78, Cheyne Court, London, United Kingdom, SW3 5TT	Secretary	22 September 2008	Active
45, Pall Mall, London, SW1Y 5JG	Secretary	16 October 2008	Active
78, Cheyne Court, London, United Kingdom, SW3 5TT	Director	22 September 2008	Active
36, Broadway, London, England, SW1H 0BH	Director	09 November 2018	Active
45, Pall Mall, London, SW1Y 5JG	Director	16 October 2008	Active
1, Mitchell Lane, Bristol, BS1 6BU	Director	15 August 2008	Active
The Bell House, Fire Bell Alley, Surbiton, KT6 6JB	Director	16 October 2008	Active
45, Pall Mall, London, SW1Y 5JG	Director	01 July 2010	Active
45, Pall Mall, London, SW1Y 5JG	Director	16 October 2008	Active
64, Acacia Road, London, United Kingdom, NW8 6AE	Director	22 September 2008	Active

People with Significant Control

Mr. Richard Peter Hanson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1956
Nationality	:	British
Country of residence	:	England
Address	:	Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

DOUGHTY HANSON & CO. INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement