DH

DOUGHTY HANSON & CO V LIMITED

Dissolved

Company number 06003237

Windlesham, England · Incorporated 20 November 2006

Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England

Last updated on 12 September 2026

Fund management activities · SIC 66300

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

Doughty Hanson & Co V Limited was a private limited company incorporated on 20 November 2006 and dissolved on 7 September 2021. The company was registered in England and Wales, with its registered office at Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ.

It operated under SIC code 66300. The company filed group accounts to 31 December 2020, which were not overdue. It had no charges, no insolvency history and had never been liquidated.

At the time of dissolution, the directors were Julie Margaret Bradshaw (appointed 26 November 2018), Peter Robert Kruppa (appointed 28 February 2020) and Richard Peter Hanson (appointed on incorporation). Mr Hanson was the sole person with significant control, holding 25–50% of the shares, 50–75% of the voting rights and the right to appoint and remove directors.

The company was dissolved voluntarily, as confirmed by the final Gazette notice.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2020

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

Officers

No officers on record.

Persons with significant control

PS
Mr. Richard Peter Hanson
Born February 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 September 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 July 2021 View
Accounts With Accounts Type Group
Accounts
23 June 2021 View
Gazette Notice Voluntary
Gazette
22 June 2021 View
Dissolution Application Strike Off Company
Dissolution
14 June 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Group
Accounts
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Group
Accounts
25 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Group
Accounts
21 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Group
Accounts
23 September 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Change Person Director Company With Change Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Accounts
18 December 2006 View
Incorporation Company
Incorporation
20 November 2006 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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