| Company Name | DH Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10475200 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2016(7 years, 5 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
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 Richard Peter Hanson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2016(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 03 March 2020) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Broadway London SW1H 0BH |
| Director Name | Ms Julie Margaret Bradshaw |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2017(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 March 2020) |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | 36 Broadway London SW1H 0BH |
| Director Name | Mr Graeme Dominic Stening |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2017(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 March 2020) |
| Role | Managing Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Broadway London SW1H 0BH |
| Director Name | Mrs Susan Elizabeth Lawrence |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Location
| Registered Address | 36 Broadway London SW1H 0BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2019 | Application to strike the company off the register (3 pages) |
| 13 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 20 May 2019 | Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom to 36 Broadway London SW1H 0BH on 20 May 2019 (1 page) |
| 14 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 7 June 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 20 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 17 November 2017 | Notification of Richard Peter Hanson as a person with significant control on 24 November 2016 (2 pages) |
| 17 November 2017 | Notification of Richard Peter Hanson as a person with significant control on 24 November 2016 (2 pages) |
| 15 November 2017 | Cessation of Susan Elizabeth Lawrence as a person with significant control on 24 November 2016 (1 page) |
| 15 November 2017 | Cessation of Susan Elizabeth Lawrence as a person with significant control on 24 November 2016 (1 page) |
| 17 October 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 17 October 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 19 July 2017 | Appointment of Mr Graeme Dominic Stening as a director on 19 July 2017 (2 pages) |
| 19 July 2017 | Appointment of Ms Julie Margaret Bradshaw as a director on 19 July 2017 (2 pages) |
| 19 July 2017 | Appointment of Ms Julie Margaret Bradshaw as a director on 19 July 2017 (2 pages) |
| 19 July 2017 | Appointment of Mr Graeme Dominic Stening as a director on 19 July 2017 (2 pages) |
| 25 November 2016 | Termination of appointment of Susan Elizabeth Lawrence as a director on 25 November 2016 (1 page) |
| 25 November 2016 | Termination of appointment of Susan Elizabeth Lawrence as a director on 25 November 2016 (1 page) |
| 24 November 2016 | Appointment of Mr Richard Peter Hanson as a director on 24 November 2016 (2 pages) |
| 24 November 2016 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 45 Pall Mall London SW1Y 5JG on 24 November 2016 (1 page) |
| 24 November 2016 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 45 Pall Mall London SW1Y 5JG on 24 November 2016 (1 page) |
| 24 November 2016 | Appointment of Mr Richard Peter Hanson as a director on 24 November 2016 (2 pages) |
| 11 November 2016 | Incorporation Statement of capital on 2016-11-11
|
| 11 November 2016 | Incorporation Statement of capital on 2016-11-11
|