DH 101 LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
DH 101 LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
DH 101 LIMITED was incorporated 9 years ago on 07/01/2015 and has the registered number: 09377893. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DH 101 LIMITED was incorporated 9 years ago on 07/01/2015 and has the registered number: 09377893. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DH 101 LIMITED - LEICESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
133 -137 SCUDAMORE ROAD
LEICESTER
LE3 1UQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHRISTOPHER JOHNSON | Apr 1965 | British | Director | 2015-01-07 | CURRENT |
MR MICHAEL GREVILLE | Feb 1962 | British | Director | 2021-01-18 | CURRENT |
MR RICARDO DE HAAN | Jun 1983 | British | Director | 2015-01-21 | CURRENT |
RAFAEL ANTONIO DE HAAN | Aug 1977 | British | Director | 2015-01-21 | CURRENT |
MARIA DE HAAN | Oct 1978 | British | Director | 2015-01-21 | CURRENT |
LEO DE HAAN | May 1981 | British | Director | 2015-01-21 | CURRENT |
CARLOS DE HAAN | Jul 1975 | British | Director | 2015-01-21 | CURRENT |
CAMERON JOSEPH DE HAAN | Aug 1992 | British | Director | 2015-01-21 | CURRENT |
ALEXANDRA DE HAAN | Jan 1995 | British | Director | 2015-01-21 | CURRENT |
SAMANTHA JAYNE TUSON GHYSEN | Secretary | 2015-01-07 | CURRENT | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2015-01-07 UNTIL 2015-01-07 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2015-01-07 UNTIL 2015-01-07 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2015-01-07 UNTIL 2015-01-07 | RESIGNED | ||
MR PETER CHARLES DE HAAN | Mar 1952 | British | Director | 2015-01-07 UNTIL 2022-03-30 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2015-01-07 UNTIL 2015-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Juliet Thompson | 2022-08-31 | 5/1966 | Leicester | Significant influence or control as trust |
Mr Michael Greville | 2016-04-06 | 2/1962 | Leicester | Ownership of shares 25 to 50 percent as trust |
Opus Corporate Trustees Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DH 101 LIMITED | 2023-11-07 | 31-03-2023 | £145,612 equity |
Micro-entity Accounts - DH 101 LIMITED | 2022-12-20 | 31-03-2022 | £145,612 equity |
Micro-entity Accounts - DH 101 LIMITED | 2022-01-01 | 31-03-2021 | £145,612 equity |
Micro-entity Accounts - DH 101 LIMITED | 2021-07-06 | 31-03-2020 | £145,612 equity |
Micro-entity Accounts - DH 101 LIMITED | 2019-12-21 | 31-03-2019 | £145,612 equity |
Micro-entity Accounts - DH 101 LIMITED | 2018-12-22 | 31-03-2018 | £145,612 equity |
Micro-entity Accounts - DH 101 LIMITED | 2017-12-15 | 31-03-2017 | £145,612 equity |
Abbreviated Company Accounts - DH 101 LIMITED | 2016-10-11 | 31-03-2016 | £145,612 equity |