DOUGHTY HANSON & CO TECHNOLOGY LIMITED

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

This company is commonly known as Doughty Hanson & Co Technology Limited. The company was founded 24 years ago and was given the registration number 03909585. The firm's registered office is in LONDON. You can find them at 36 Broadway, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	DOUGHTY HANSON & CO TECHNOLOGY LIMITED
Company Number	:	03909585
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	19 January 2000
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

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
45 Pall Mall, London, SW1Y 5JG	Director	03 March 2000	Active
Wyndhams, Mile Path West, Woking, GU22 0JX	Secretary	03 March 2000	Active
45 Pall Mall, London, SW1Y 5JG	Secretary	09 October 2002	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	19 January 2000	Active
36, Broadway, London, England, SW1H 0BH	Director	31 January 2019	Active
45 Pall Mall, London, SW1Y 5JG	Director	03 March 2000	Active
Wyndhams, Mile Path West, Woking, GU22 0JX	Director	03 March 2000	Active
45 Pall Mall, London, SW1Y 5JG	Director	02 September 2002	Active
45 Pall Mall, London, SW1Y 5JG	Director	08 February 2011	Active
45 Pall Mall, London, SW1Y 5JG	Director	16 July 2007	Active
43 Coastal Road, Preston, BN16 1SN	Director	03 March 2000	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	19 January 2000	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	19 January 2000	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	:	36, Broadway, London, England, SW1H 0BH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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

Date	Category	Description
2021-03-16	Gazette	Gazette dissolved voluntary.	Download
2020-11-24	Gazette	Gazette notice voluntary.	Download
2020-11-12	Dissolution	Dissolution application strike off company.	Download
2020-06-08	Accounts	Accounts with accounts type full.	Download
2020-03-04	Officers	Termination director company with name termination date.	Download
2020-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-25	Accounts	Accounts with accounts type full.	Download
2019-05-20	Address	Change registered office address company with date old address new address.	Download
2019-01-31	Officers	Appoint person director company with name date.	Download
2019-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-12	Officers	Termination director company with name termination date.	Download
2018-09-28	Accounts	Accounts with accounts type full.	Download
2018-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-21	Accounts	Accounts with accounts type full.	Download
2017-03-03	Officers	Termination secretary company with name termination date.	Download
2017-01-10	Confirmation statement	Confirmation statement with updates.	Download
2016-09-23	Accounts	Accounts with accounts type full.	Download
2016-07-27	Officers	Change person director company with change date.	Download
2016-01-04	Annual return	Annual return company with made up date full list shareholders.	Download
2015-12-22	Officers	Termination director company with name termination date.	Download
2015-09-10	Accounts	Accounts with accounts type full.	Download
2015-01-22	Annual return	Annual return company with made up date full list shareholders.	Download
2014-09-29	Accounts	Accounts with accounts type full.	Download
2014-01-03	Annual return	Annual return company with made up date full list shareholders.	Download
2013-09-24	Accounts	Accounts with accounts type full.	Download