| Company Name | DH Business Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07267310 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2010(13 years, 11 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Daniel William Nigel Heartshorne |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devine House 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD |
| Secretary Name | Mrs Gillian Mary Heartshorne |
|---|---|
| Status | Closed |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Devine House 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD |
| Director Name | Gillian Mary Heartshorne |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2015(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 September 2019) |
| Role | Medical Secretary |
| Country of Residence | England |
| Correspondence Address | Devine House 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD |
Location
| Registered Address | Devine House 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 4 at £1 | Daniel William Nigel Heartshorne 80.00% Ordinary |
|---|---|
| 1 at £1 | Gillian Mary Heartshorne 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,541 |
| Cash | £33,450 |
| Current Liabilities | £4,154 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2019 | Application to strike the company off the register (1 page) |
| 6 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 15 February 2018 | Previous accounting period extended from 31 May 2017 to 30 November 2017 (1 page) |
| 5 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 5 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
| 26 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 26 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 11 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 18 May 2016 | Statement of capital following an allotment of shares on 28 March 2016
|
| 18 May 2016 | Statement of capital following an allotment of shares on 28 March 2016
|
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 18 May 2015 | Appointment of Gillian Mary Heartshorne as a director on 1 May 2015 (2 pages) |
| 18 May 2015 | Appointment of Gillian Mary Heartshorne as a director on 1 May 2015 (2 pages) |
| 18 May 2015 | Appointment of Gillian Mary Heartshorne as a director on 1 May 2015 (2 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 15 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 10 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 10 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 19 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2010 | Incorporation
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| 27 May 2010 | Incorporation
|