Company NameDoughty Hanson & Co Managers Limited
Company StatusActive
Company Number03015047
CategoryPrivate Limited Company
Incorporation Date27 January 1995 (24 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Richard Peter Hanson
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 1995(1 month, 1 week after company formation)
Appointment Duration24 years, 9 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameMr Richard Nicholas Lund
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2011(16 years after company formation)
Appointment Duration8 years, 10 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameMr Graeme Dominic Stening
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2012(17 years, 2 months after company formation)
Appointment Duration7 years, 8 months
RoleCOO
Country of ResidenceUnited Kingdom
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameMr Nigel Edward Doughty
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1995(1 month, 1 week after company formation)
Appointment Duration16 years, 11 months (resigned 04 February 2012)
RoleManager
Country of ResidenceEngland
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameMr Stephen Thomas Horn
Date of BirthJune 1957 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed08 March 1995(1 month, 1 week after company formation)
Appointment Duration7 years, 9 months (resigned 18 December 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWyndhams
Mile Path West
Woking
Surrey
GU22 0JX
Secretary NameMr Stephen Thomas Horn
NationalityEnglish
StatusResigned
Appointed09 March 1995(1 month, 1 week after company formation)
Appointment Duration7 years, 7 months (resigned 09 October 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWyndhams
Mile Path West
Woking
Surrey
GU22 0JX
Director NameFrank Joseph Hollendoner
Date of BirthMay 1945 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 1995(3 months, 2 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 08 September 1995)
RoleCompany Director
Correspondence Address19 Cadogan Gardens
London
SW3 2RW
Director NameMr Christopher James Wallis
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1997(2 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 11 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6 Rosemary Gate
14 Esher Park Avenue
Esher
Surrey
KT10 9NX
Director NameMr Max Lever
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(7 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 12 July 2010)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Secretary NameMr Graeme Dominic Stening
NationalityBritish
StatusResigned
Appointed09 October 2002(7 years, 8 months after company formation)
Appointment Duration14 years, 4 months (resigned 03 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameMr Stephen Charles Marquardt
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(12 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 22 December 2015)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameMr Richard Nicholas Lund
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2011(16 years after company formation)
Appointment Duration7 years, 10 months (resigned 05 December 2018)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address45 Pall Mall
London
SW1Y 5JG
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants&Apos; Inn Nominees Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Contact

Websitedoughtyhanson.com
Email address[email protected]
Telephone020 76639300
Telephone regionLondon

Location

Registered Address36 Broadway
London
SW1H 0BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

5k at £1Dhcm Holdco LTD
100.00%
Ordinary

Financials

Year2014
Turnover£21,764,000
Net Worth£181,253,000
Cash£36,426,000
Current Liabilities£159,404,000

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2018 (11 months, 2 weeks ago)
Next Return Due14 January 2020 (1 month from now)

Charges

26 February 2014Delivered on: 5 March 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
17 April 2002Delivered on: 18 April 2002
Satisfied on: 6 January 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 September 2017Full accounts made up to 31 December 2016 (29 pages)
3 March 2017Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017 (1 page)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
23 September 2016Full accounts made up to 31 December 2015 (30 pages)
27 July 2016Director's details changed for Mr Graeme Dominic Stening on 31 December 2015 (2 pages)
27 July 2016Director's details changed for Mr Richard Peter Hanson on 22 December 2015 (2 pages)
12 May 2016Director's details changed for Mr Graeme Dominic Stening on 15 November 2013 (2 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000
(5 pages)
22 December 2015Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015 (1 page)
2 October 2015Full accounts made up to 31 December 2014 (23 pages)
22 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 5,000
(7 pages)
29 September 2014Full accounts made up to 31 December 2013 (24 pages)
5 March 2014Registration of charge 030150470002 (26 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 5,000
(7 pages)
24 September 2013Full accounts made up to 31 December 2012 (22 pages)
21 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 October 2012Full accounts made up to 31 December 2011 (22 pages)
7 June 2012Resolutions
  • RES13 ‐ Section 197(1) and 197(4) 29/03/2012
(4 pages)
3 May 2012Appointment of Mr Graeme Dominic Stening as a director (2 pages)
7 February 2012Termination of appointment of Nigel Doughty as a director (1 page)
23 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
29 September 2011Full accounts made up to 31 December 2010 (21 pages)
8 February 2011Appointment of Mr Richard Nicholas Lund as a director (2 pages)
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 January 2011Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 (2 pages)
26 January 2011Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010 (2 pages)
29 September 2010Full accounts made up to 31 December 2009 (21 pages)
13 July 2010Termination of appointment of Max Lever as a director (1 page)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 October 2009Full accounts made up to 31 December 2008 (21 pages)
7 October 2009Director's details changed for Stephen Charles Marquardt on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Stephen Charles Marquardt on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Max Lever on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Richard Peter Hanson on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Nigel Edward Doughty on 1 October 2009 (2 pages)
6 October 2009Secretary's details changed for Graeme Dominic Stening on 1 October 2009 (1 page)
6 October 2009Director's details changed for Nigel Edward Doughty on 1 October 2009 (2 pages)
6 October 2009Secretary's details changed for Graeme Dominic Stening on 1 October 2009 (1 page)
23 January 2009Return made up to 31/12/08; full list of members (4 pages)
27 October 2008Full accounts made up to 31 December 2007 (16 pages)
11 August 2008Director's change of particulars / richard hanson / 11/08/2008 (2 pages)
9 January 2008Return made up to 31/12/07; full list of members (2 pages)
30 October 2007Full accounts made up to 31 December 2006 (14 pages)
11 August 2007New director appointed (2 pages)
3 January 2007Return made up to 31/12/06; full list of members (2 pages)
31 October 2006Full accounts made up to 31 December 2005 (14 pages)
8 September 2006Director's particulars changed (1 page)
11 January 2006Return made up to 31/12/05; full list of members (2 pages)
5 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
4 November 2005Full accounts made up to 31 December 2004 (13 pages)
11 May 2005Director resigned (1 page)
18 January 2005Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
30 October 2004Full accounts made up to 31 December 2003 (13 pages)
22 July 2004Director's particulars changed (1 page)
14 February 2004Return made up to 27/01/04; full list of members (8 pages)
27 October 2003Full accounts made up to 31 December 2002 (13 pages)
5 February 2003Return made up to 27/01/03; full list of members (8 pages)
26 January 2003Auditor's resignation (2 pages)
6 January 2003Declaration of satisfaction of mortgage/charge (1 page)
30 December 2002Director resigned (1 page)
21 October 2002Full accounts made up to 31 December 2001 (13 pages)
17 October 2002Secretary resigned (1 page)
17 October 2002New secretary appointed (2 pages)
12 September 2002New director appointed (4 pages)
21 July 2002Registered office changed on 21/07/02 from: times place 45 pall mall london SW1Y 5JG (1 page)
18 April 2002Particulars of mortgage/charge (3 pages)
20 February 2002Return made up to 27/01/02; full list of members (7 pages)
2 October 2001Full accounts made up to 31 December 2000 (13 pages)
1 February 2001Return made up to 27/01/01; full list of members (7 pages)
16 October 2000Full accounts made up to 31 December 1999 (13 pages)
4 February 2000Return made up to 27/01/00; full list of members (7 pages)
19 December 1999Director's particulars changed (1 page)
8 November 1999Secretary's particulars changed;director's particulars changed (1 page)
14 October 1999Full accounts made up to 31 December 1998 (13 pages)
16 February 1999Return made up to 27/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
25 January 1999Director's particulars changed (1 page)
25 January 1999Director's particulars changed (1 page)
26 October 1998Full accounts made up to 31 December 1997 (13 pages)
19 August 1998Auditor's resignation (1 page)
11 April 1998Registered office changed on 11/04/98 from: 75 king william street london EC4N 7HA (1 page)
20 February 1998Return made up to 27/01/98; no change of members (8 pages)
22 December 1997New director appointed (3 pages)
31 October 1997Full accounts made up to 31 December 1996 (11 pages)
29 January 1997Return made up to 27/01/97; no change of members (4 pages)
8 September 1996Full accounts made up to 31 December 1995 (11 pages)
31 May 1996Company name changed cwb european capital partners ma nagers LIMITED\certificate issued on 03/06/96 (2 pages)
27 February 1996Return made up to 27/01/96; full list of members (8 pages)
19 September 1995Director resigned (2 pages)
17 May 1995New director appointed (4 pages)
3 May 1995Ad 07/04/95--------- £ si [email protected]=1000 £ ic 4000/5000 (2 pages)
29 March 1995Ad 22/03/95--------- £ si [email protected]=3998 £ ic 2/4000 (2 pages)
29 March 1995Memorandum and Articles of Association (42 pages)
29 March 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
29 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
29 March 1995£ nc 100/5000 22/03/95 (1 page)
16 March 1995Accounting reference date notified as 31/12 (1 page)
16 March 1995Registered office changed on 16/03/95 from: 21 holborn viaduct london EC1A 2DY (1 page)
16 March 1995Director resigned;new director appointed (3 pages)
16 March 1995New director appointed (2 pages)
16 March 1995Director resigned;new director appointed (2 pages)
16 March 1995Secretary resigned;new secretary appointed (2 pages)
13 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(26 pages)
8 March 1995Company name changed 212TH shelf investment company l imited\certificate issued on 08/03/95 (2 pages)
27 January 1995Incorporation (25 pages)