DH

DAY,SON & HEWITT

Active

Company number 03047828

Loughborough, England · Incorporated 20 April 1995

Woodland Granaries Narrow Lane, Wymeswold, Loughborough, LE12 6SD, England

Last updated on 3 April 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
31 years
Company type
Private unlimited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2018

Company history

Previous company names

AINO SPORTSWEAR LIMITED · 20 April 1995 – 28 June 1996

FUTURE BIOTICS LIMITED · 28 June 1996 – 15 November 1996

HORSESENSE LIMITED · 15 November 1996 – 31 July 2007

DAY,SON & HEWITT LIMITED · 31 July 2007 – 26 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 October 2024
Next due
—
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
27 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tangerine Equine
Ownership Of Shares 75 To 100 Percent
1 October 2018

Funding

1 funding round
21 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Reregistration Assent
Change Of Name
26 October 2022 View
Certificate Re Registration Limited To Unlimited
Change Of Name
26 October 2022 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
26 October 2022 View
Re Registration Memorandum Articles
Incorporation
26 October 2022 View
Accounts With Accounts Type Small
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Memorandum Articles
Incorporation
20 March 2020 View
Resolution
Resolution
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
11 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2020 View
Resolution
Resolution
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Accounts With Accounts Type Small
Accounts
20 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Small
Accounts
9 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Capital Allotment Shares
Capital
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Small
Accounts
7 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Small
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Change Person Secretary Company With Change Date
Officers
11 June 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Accounts With Accounts Type Small
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Small
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Miscellaneous
Miscellaneous
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Small
Accounts
28 March 2011 View
Legacy
Mortgage
5 November 2010 View
Legacy
Mortgage
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Small
Accounts
6 April 2010 View
Auditors Resignation Company
Auditors
21 July 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Small
Accounts
28 April 2009 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Certificate Change Of Name Company
Change Of Name
31 July 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Mortgage
12 July 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
8 May 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Small
Accounts
27 February 2003 View
Legacy
Annual Return
8 August 2002 View
Legacy
Address
16 May 2002 View
Legacy
Mortgage
7 December 2001 View
Accounts With Accounts Type Small
Accounts
19 November 2001 View
Legacy
Annual Return
21 May 2001 View
Accounts With Accounts Type Small
Accounts
28 December 2000 View
Legacy
Annual Return
2 June 2000 View
Accounts With Accounts Type Small
Accounts
27 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Annual Return
6 May 1999 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Legacy
Address
4 May 1999 View
Legacy
Mortgage
18 November 1998 View
Memorandum Articles
Incorporation
22 October 1998 View
Resolution
Resolution
22 October 1998 View
Resolution
Resolution
22 October 1998 View
Legacy
Mortgage
1 September 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Mortgage
26 November 1997 View
Accounts With Accounts Type Small
Accounts
2 November 1997 View
Legacy
Annual Return
23 April 1997 View
Accounts With Accounts Type Small
Accounts
19 March 1997 View
Memorandum Articles
Incorporation
21 November 1996 View
Certificate Change Of Name Company
Change Of Name
14 November 1996 View
Resolution
Resolution
6 November 1996 View
Memorandum Articles
Incorporation
28 June 1996 View
Certificate Change Of Name Company
Change Of Name
27 June 1996 View
Legacy
Annual Return
23 May 1996 View
Legacy
Officers
30 November 1995 View
Legacy
Accounts
23 June 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Incorporation Company
Incorporation
20 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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