DUNHAM & HAINES LIMITED

Overview

Company Name	DUNHAM & HAINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00580189
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUNHAM & HAINES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DUNHAM & HAINES LIMITED located?

Registered Office Address	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for DUNHAM & HAINES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for DUNHAM & HAINES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for DUNHAM & HAINES LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024	1 pages	AA01

Nov 01, 2024	Accounts for a dormant company made up to Jan 31, 2024	8 pages	AA

Sep 18, 2024	Appointment of Mr Richard James Maloney as a director on Sep 02, 2024	2 pages	AP01

Sep 11, 2024	Appointment of Mr Richard John Thomas as a director on Sep 02, 2024	2 pages	AP01

Jun 28, 2024	Termination of appointment of Mark Simon Willis as a director on Jun 28, 2024	1 pages	TM01

May 16, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Appointment of Mr Neil Williamson as a director on Feb 01, 2024	2 pages	AP01

Feb 06, 2024	Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024	1 pages	AA01

Oct 09, 2023	Termination of appointment of Martin Shaun Casha as a director on Oct 07, 2023	1 pages	TM01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

May 23, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	13 pages	AA

Jun 15, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 03, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jun 22, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 01, 2019	Termination of appointment of Mark Philip Herbert as a director on Jun 30, 2019	1 pages	TM01

May 29, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

Apr 14, 2019	Appointment of Mr Mark Simon Willis as a director on Apr 08, 2019	2 pages	AP01

Apr 02, 2019	Appointment of Mr Mark Philip Herbert as a director on Apr 01, 2019	2 pages	AP01

Apr 02, 2019	Termination of appointment of Timothy Paul Holden as a director on Mar 31, 2019	1 pages	TM01

Apr 02, 2019	Termination of appointment of Trevor Garry Finn as a director on Mar 31, 2019	1 pages	TM01

View All Filings

Who are the officers of DUNHAM & HAINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALONEY, Richard James Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Jan 01, 2017		Secretary	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire					222141550001
MALONEY, Richard James Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Sep 02, 2024		Director	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1977-9	Director	327268800001
THOMAS, Richard John Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Sep 02, 2024		Director	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1973-9	Director	327027470001
WILLIAMSON, Neil Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 01, 2024		Director	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1965-12	Director	319092180001
BENNETT, Michael Ronald 2 Kentmere Road HP21 7HZ Aylesbury Buckinghamshire	Apr 17, 2001	May 31, 2002	Secretary	2 Kentmere Road HP21 7HZ Aylesbury Buckinghamshire		British			75618940001
BOOTH, Brenda 62 Redesmere Park Urmston M41 9EP Manchester Lancashire	Jun 23, 1998	Apr 12, 2001	Secretary	62 Redesmere Park Urmston M41 9EP Manchester Lancashire		British		Company Secretary	16249170005
FOSSEY, Stephen Geoffrey 10 Lambs Close LU5 4QA Dunstable Bedfordshire		Nov 18, 1997	Secretary	10 Lambs Close LU5 4QA Dunstable Bedfordshire		British			9570060001
HOLROYD, John Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire	May 31, 2002	Feb 26, 2004	Secretary	Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire		British		Director Secretary	21483450001
PERRY, Brian 46 Marlborough Avenue Cheadle Hulme SK8 7AW Cheadle Cheshire	Nov 18, 1997	Jun 23, 1998	Secretary	46 Marlborough Avenue Cheadle Hulme SK8 7AW Cheadle Cheshire		British			10759770001
SYKES, Hilary Claire Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 26, 2004	Jan 01, 2017	Secretary	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire		British		Director	41559790001
ANDREWS, Giles Edward Charles Flat 36 50 Narrow Street E14 8BP London	Sep 09, 1992	Nov 18, 1997	Director	Flat 36 50 Narrow Street E14 8BP London		British	1966-4	Director	37743280001
ASPINALL, John Damian Androcles Hastings House Walton Street SW3 1SA London	Nov 23, 1992	Nov 18, 1997	Director	Hastings House Walton Street SW3 1SA London	England	British	1960-5	Company Director	87424600001
BARBER, Richard Charles Dancer's End Lodge Dancers End HP23 6JY Tring Hertfordshire	Mar 04, 1997	Mar 23, 2001	Director	Dancer's End Lodge Dancers End HP23 6JY Tring Hertfordshire		British	1952-9	Company Director	34307140002
BENNETT, Michael Ronald 2 Kentmere Road HP21 7HZ Aylesbury Buckinghamshire	Aug 17, 1999	May 31, 2002	Director	2 Kentmere Road HP21 7HZ Aylesbury Buckinghamshire	England	British	1949-2	Director	75618940001
BIGGS, Anthony Mark Lime Tree House 2 Braddens Furlong HP18 9BL Long Crendon Buckinghamshire	Jul 31, 1999	May 31, 2002	Director	Lime Tree House 2 Braddens Furlong HP18 9BL Long Crendon Buckinghamshire	United Kingdom	British	1957-9	Director	46681000002
BRAMALL, Douglas Charles Antony Warren Farm Warren Lane Brearton HG3 3DB Harrogate	May 31, 2002	Feb 26, 2004	Director	Warren Farm Warren Lane Brearton HG3 3DB Harrogate	United Kingdom	British	1935-12	Director And Accountant	29331220001
BROWN, Angus Lushington Wylie 2 Rockford Lodge WA16 8AH Knutsford Cheshire	Feb 15, 1999	May 31, 2002	Director	2 Rockford Lodge WA16 8AH Knutsford Cheshire		British	1949-2	Director	10759780001
CARTMELL, Leslie Stuart 19 Manor Road HA1 2PF Harrow Middlesex		Apr 30, 1993	Director	19 Manor Road HA1 2PF Harrow Middlesex		British	1929-10	Parts Director	9570100001
CASHA, Martin Shaun Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 26, 2004	Oct 07, 2023	Director	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	United Kingdom	British	1960-4	Director	41114490010
DAVIS, Andrew Michael 57 Lache Lane CH4 7LP Chester Cheshire	Feb 15, 1999	Jul 31, 1999	Director	57 Lache Lane CH4 7LP Chester Cheshire	United Kingdom	British	1941-2	Director	63557750001
DUNHAM, Anthony Leyland Hill House 33 Byslips Road Studham LU6 2ND Dunstable Bedfordshire		Sep 09, 1992	Director	Hill House 33 Byslips Road Studham LU6 2ND Dunstable Bedfordshire		British	1922-8	Director	9570110001
DUNHAM, Charles Gerald John 41 The Paddocks Linslade LU7 7SX Leighton Buzzard Bedfordshire		May 31, 1993	Director	41 The Paddocks Linslade LU7 7SX Leighton Buzzard Bedfordshire		British	1950-7	Managing Director	9570080001
DUNHAM, Charles Gerald Hubert Field 41 High Road Soulbury LU7 0BT Leighton Buzzard Bedfordshire		Sep 04, 1992	Director	41 High Road Soulbury LU7 0BT Leighton Buzzard Bedfordshire		British	1920-5	Director	9570070001
DUNHAM, Howard Richard 1 Little Gaddesden HP4 1PA Berkhamsted Hertfordshire		Nov 18, 1997	Director	1 Little Gaddesden HP4 1PA Berkhamsted Hertfordshire		British	1953-3	Director	9570090002
EGERTON, Peter John The Wilderness Lea Laughton Horton ST13 8PZ Rudyard Staffordshire	Nov 18, 1997	Mar 31, 1999	Director	The Wilderness Lea Laughton Horton ST13 8PZ Rudyard Staffordshire		British	1945-4	Chartered Accountant	17294880001
ELLISON, Martin Edward 1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire	Aug 01, 1994	Nov 18, 1997	Director	1a Longcroft Avenue AL5 2QY Harpenden Hertfordshire	England	British	1954-5	Company Director	97753620001
FINN, Trevor Garry Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 26, 2004	Mar 31, 2019	Director	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	United Kingdom	British	1957-7	Director	2652610013
FORSYTH, David Robertson Scotland Cottage Melbourne DE73 1BH Derby	Feb 26, 2004	Dec 10, 2009	Director	Scotland Cottage Melbourne DE73 1BH Derby	United Kingdom	British	1956-3	Chartered Accountant	55127120002
FOSSEY, Stephen Geoffrey 10 Lambs Close LU5 4QA Dunstable Bedfordshire		Nov 18, 1997	Director	10 Lambs Close LU5 4QA Dunstable Bedfordshire		British	1950-12	Finance Director	9570060001
HEMMING, Richard Charles 5 Clunbury Court Manor Street HP4 2FF Berkhamsted Hertfordshire	Aug 17, 1999	Aug 09, 2001	Director	5 Clunbury Court Manor Street HP4 2FF Berkhamsted Hertfordshire	United Kingdom	British	1952-6	Director	113386140002
HERBERT, Mark Philip Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Apr 01, 2019	Jun 30, 2019	Director	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1967-8	Director	123285980005
HOLDEN, Timothy Paul Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Dec 11, 2009	Mar 31, 2019	Director	Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1964-9	Chartered Accountant	148034310003
HOLROYD, John Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire	May 31, 2002	Feb 26, 2004	Director	Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire		British	1936-11	Director Secretary	21483450001
JAMESON, Peter 12 Milton Lane Steventon OX13 6SA Abingdon Oxfordshire	Sep 04, 1992	Dec 31, 1993	Director	12 Milton Lane Steventon OX13 6SA Abingdon Oxfordshire		British	1927-4	Director	30553750001
LINTOTT, Graham Gordon Hatch House Thorndon Park Herongate CM13 3SA Brentwood Essex	Sep 04, 1992	Mar 04, 1997	Director	Hatch House Thorndon Park Herongate CM13 3SA Brentwood Essex		British	1942-11	Chartered Accountant	57169010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNHAM & HAINES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quicks (1997) Motor Holdings

Apr 06, 2016

Little Oak Drive

Annesley

NG15 0DR Nottingham

Loxley House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	1973936

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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