D H Design Limited

Company Name	D H Design Limited
Director	David Hersey
Company Status	Active
Company Number	02844704
Category	Private Limited Company
Incorporation Date	13 August 1993(30 years, 8 months ago)
Previous Name	Myheath Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Hersey
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	02 September 1993(2 weeks, 6 days after company formation)
Appointment Duration	30 years, 7 months
Role	Lighting Director And Designer
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Secretary Name	Mrs Dimitra Marasli Hersey
Nationality	Greek
Status	Resigned
Appointed	02 September 1993(2 weeks, 6 days after company formation)
Appointment Duration	30 years, 4 months (resigned 17 January 2024)
Role	Company Director
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Adam Grater
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1998(5 years after company formation)
Appointment Duration	17 years, 6 months (resigned 24 February 2016)
Role	Lighting Designer
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

99 at £1	Mr David Hersey 99.00% Ordinary
1 at £1	Mrs Demetra Maraslis Hersey 1.00% Ordinary

Financials

Year	2014
Net Worth	£812,907
Cash	£197,817
Current Liabilities	£42,591

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Filing History

31 January 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
17 January 2024	Termination of appointment of Dimitra Marasli Hersey as a secretary on 17 January 2024 (1 page)
7 November 2023	Change of details for Mr David Kenneth Hersey as a person with significant control on 31 May 2022 (2 pages)
3 November 2023	Second filing of Confirmation Statement dated 13 August 2022 (3 pages)
3 November 2023	Notification of Demetra Hersey as a person with significant control on 31 May 2022 (2 pages)
3 November 2023	Second filing of Confirmation Statement dated 13 August 2023 (3 pages)
3 November 2023	Second filing of Confirmation Statement dated 13 August 2021 (3 pages)
3 November 2023	Change of details for Mr David Kenneth Hersey as a person with significant control on 31 May 2022 (2 pages)
14 August 2023	Confirmation statement made on 13 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/11/2023 (5 pages)
12 April 2023	Secretary's details changed for Mrs Dimitra Marasli Hersey on 3 April 2023 (1 page)
3 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
21 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/11/2023 (4 pages)
4 January 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
16 August 2021	Confirmation statement made on 13 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/11/2023 (4 pages)
14 October 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
14 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
14 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
30 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
24 February 2016	Termination of appointment of Adam Grater as a director on 24 February 2016 (1 page)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
24 February 2016	Termination of appointment of Adam Grater as a director on 24 February 2016 (1 page)
24 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 November 2014	Secretary's details changed for Mrs Demetra Maraslis Hersey on 3 November 2014 (1 page)
3 November 2014	Secretary's details changed for Mrs Demetra Maraslis Hersey on 3 November 2014 (1 page)
3 November 2014	Secretary's details changed for Mrs Demetra Maraslis Hersey on 3 November 2014 (1 page)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
21 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 August 2010	Director's details changed for Adam Grater on 13 August 2010 (2 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
13 August 2010	Director's details changed for Mr David Hersey on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr David Hersey on 13 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Mrs Demetra Maraslis Hersey on 13 August 2010 (1 page)
13 August 2010	Director's details changed for Adam Grater on 13 August 2010 (2 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
13 August 2010	Secretary's details changed for Mrs Demetra Maraslis Hersey on 13 August 2010 (1 page)
15 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 August 2009	Return made up to 13/08/09; full list of members (4 pages)
13 August 2009	Return made up to 13/08/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 August 2007	Location of register of members (1 page)
16 August 2007	Return made up to 13/08/07; full list of members (2 pages)
16 August 2007	Return made up to 13/08/07; full list of members (2 pages)
16 August 2007	Location of register of members (1 page)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 September 2006	Return made up to 13/08/06; full list of members (7 pages)
11 September 2006	Return made up to 13/08/06; full list of members (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 October 2005	Return made up to 13/08/05; full list of members (7 pages)
6 October 2005	Return made up to 13/08/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 August 2004	Return made up to 13/08/04; full list of members (7 pages)
16 August 2004	Return made up to 13/08/04; full list of members (7 pages)
29 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
29 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 August 2003	Return made up to 13/08/03; full list of members (7 pages)
20 August 2003	Return made up to 13/08/03; full list of members (7 pages)
5 March 2003	Registered office changed on 05/03/03 from: 65 new cavendish street london W1M 7RD (1 page)
5 March 2003	Registered office changed on 05/03/03 from: 65 new cavendish street london W1M 7RD (1 page)
20 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
7 August 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
5 September 2001	Return made up to 13/08/01; full list of members (6 pages)
5 September 2001	Return made up to 13/08/01; full list of members (6 pages)
14 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
14 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
4 October 2000	Return made up to 13/08/00; full list of members (6 pages)
4 October 2000	Return made up to 13/08/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
23 August 1999	Return made up to 13/08/99; no change of members (4 pages)
23 August 1999	Return made up to 13/08/99; no change of members (4 pages)
19 January 1999	Registered office changed on 19/01/99 from: 2 elm tree road london NW8 9JX (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 2 elm tree road london NW8 9JX (1 page)
29 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
29 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
18 August 1998	Return made up to 13/08/98; full list of members (6 pages)
18 August 1998	Return made up to 13/08/98; full list of members (6 pages)
26 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
26 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
14 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
14 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
15 October 1996	Return made up to 13/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 October 1996	Return made up to 13/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
17 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
20 September 1995	Secretary's particulars changed (4 pages)
20 September 1995	Return made up to 13/08/95; full list of members (14 pages)
20 September 1995	Director's particulars changed (4 pages)
20 September 1995	Return made up to 13/08/95; full list of members (14 pages)
20 September 1995	Director's particulars changed (4 pages)
20 September 1995	Secretary's particulars changed (4 pages)
13 March 1995	Registered office changed on 13/03/95 from: 29 rotherwick road london (1 page)
13 March 1995	Registered office changed on 13/03/95 from: 29 rotherwick road london (1 page)
1 December 1994	Accounts for a small company made up to 31 May 1994 (6 pages)
1 December 1994	Accounts for a small company made up to 31 May 1994 (6 pages)

D H Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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