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 - LEICESTER

This company is listed in the following categories:
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

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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

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