| Company Name | DHNC Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09056000 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2014(9 years, 11 months ago) |
| Dissolution Date | 18 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Darren Hugo |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
| Director Name | Mrs Michele Louise Hugo |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2016(1 year, 10 months after company formation) |
| Appointment Duration | 3 years (closed 18 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3, Brown Europe House, Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Darren Brian Hugo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,358 |
| Cash | £6,201 |
| Current Liabilities | £12,216 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 18 September 2017 | Registered office address changed from Suite 3, Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ to 4 Southmead Close Mayfield TN20 6UJ on 18 September 2017 (1 page) |
|---|---|
| 31 July 2017 | Confirmation statement made on 27 May 2017 with no updates (3 pages) |
| 30 July 2017 | Notification of Darren Brian Hugo as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 9 September 2016 | Previous accounting period extended from 31 May 2016 to 31 August 2016 (1 page) |
| 7 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 5 April 2016 | Appointment of Mrs Michele Louise Hugo as a director on 1 April 2016 (2 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 8 October 2014 | Registered office address changed from Suite 3, Brown Europe House 33-34 Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ United Kingdom to Suite 3, Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from Suite 3, Brown Europe House 33-34 Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ United Kingdom to Suite 3, Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ on 8 October 2014 (1 page) |
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|