Introduction
Watch Company
D
DHIC LTD
DHIC LTD is an active company incorporated on 28 November 2024 with the registered office located in Middlesbrough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DHIC LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16107902
LTD Company
Age
1 Years
Incorporated 28 November 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 28 November 2024 - 30 April 2025(6 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Hughes House Cargo Fleet Road Middlesbrough, TS3 6AG,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
7
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUGHES, Donal Mason
ActiveCargo Fleet Road, United KingdomTS3 6AG
Born November 1999
Director
Appointed 16 Jan 2025
HUGHES, Donal Mason
Cargo Fleet Road, United KingdomTS3 6AG
Born November 1999
Director
16 Jan 2025
Active
HUGHES, Donal James
ActiveCargo Fleet Road, MiddlesbroughTS3 6AG
Born March 1975
Director
Appointed 28 Nov 2024
HUGHES, Donal James
Cargo Fleet Road, MiddlesbroughTS3 6AG
Born March 1975
Director
28 Nov 2024
Active
HUGHES, Lisa Carmen
ActiveCargo Fleet Road, MiddlesbroughTS3 6AG
Born February 1977
Director
Appointed 16 Jan 2025
HUGHES, Lisa Carmen
Cargo Fleet Road, MiddlesbroughTS3 6AG
Born February 1977
Director
16 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Cargo Fleet Road, MiddlesbroughTS3 6AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2024
Hughes Family Investments
Cargo Fleet Road, MiddlesbroughTS3 6AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2024
Active
Mr Donal James Hughes
ActiveCargo Fleet Road, MiddlesbroughTS3 6AG
Born March 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Nov 2024
Mr Donal James Hughes
Cargo Fleet Road, MiddlesbroughTS3 6AG
Born March 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Nov 2024
Active
Filing History
20
Description
Type
Date Filed
Document
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2025
1 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2025