DOUBLE H (HOLDINGS) LIMITED
Overview
| Company Name | DOUBLE H (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01026845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOUBLE H (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DOUBLE H (HOLDINGS) LIMITED located?
| Registered Office Address | 195 Gore Road BH25 5NG New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOUBLE H (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELMUT GIMMLER (HOLDINGS) LIMITED | Oct 14, 1993 | Oct 14, 1993 |
| DOUBLE H (HOLDINGS) LIMITED | Mar 08, 1989 | Mar 08, 1989 |
| DOUBLE H (HOUSE PLANTS) LIMITED | Oct 11, 1971 | Oct 11, 1971 |
What are the latest accounts for DOUBLE H (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for DOUBLE H (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for DOUBLE H (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Neil Stevenson as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Mr David Stevenson on Jul 01, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Neil Stevenson on Jul 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Neil Stevenson as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mr David Stevenson as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Neil Stevenson on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Stevenson on Jul 01, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 29, 2024 | 33 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 195 195 Gore Road New Milton Hampshire BH25 5NG England to 195 Gore Road New Milton Hampshire BH25 5NG on Mar 27, 2024 | 1 pages | AD01 | ||
Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF to 195 195 Gore Road New Milton Hampshire BH25 5NG on Mar 27, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Jul 01, 2023 | 33 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jul 02, 2022 | 31 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jul 03, 2021 | 31 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 27, 2020 | 31 pages | AA | ||
Appointment of Mr Matthew Thorne as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew Burton as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2020 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jun 29, 2019 | 29 pages | AA | ||
Change of details for Mr David Stevenson as a person with significant control on Jul 24, 2019 | 2 pages | PSC04 | ||
Secretary's details changed for Mr David Stevenson on Jul 24, 2019 | 1 pages | CH03 | ||
Who are the officers of DOUBLE H (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON, David | Secretary | Gore Road BH25 5NG New Milton 195 Hampshire United Kingdom | British | 45379210006 | ||||||
| BURTON, Andrew | Director | Gore Road BH25 5NG New Milton 195 Hampshire England | England | British | 279204650001 | |||||
| STEVENSON, David | Director | Gore Road BH25 5NG New Milton 195 Hampshire United Kingdom | England | British | 45379210007 | |||||
| STEVENSON, Neil | Director | Gore Road BH25 5NG New Milton 195 Hampshire United Kingdom | England | British | 45917360002 | |||||
| THORNE, Matthew | Director | Gore Road BH25 5NG New Milton 195 Hampshire England | England | British | 279204660001 | |||||
| GIMMLER, Anne Elizabeth | Secretary | 9 York Avenue BH25 6BT New Milton Hampshire | British | 39998290001 | ||||||
| DAVID SHORES MANAGEMENT SERVICES LTD | Secretary | 36 Station Road BH25 6JX New Milton Hampshire | 4853650002 | |||||||
| GIMMLER, Helmut Robert | Director | 9 York Avenue BH25 6BT New Milton Hampshire | German | 8669370001 | ||||||
| SHORES, David Neville Waite | Director | Hill Rise Hare Lane Hordle SO41 0GE Lymington Hampshire | British | 14622800001 |
Who are the persons with significant control of DOUBLE H (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Stevenson | Apr 06, 2016 | Gore Road BH25 5NG New Milton 195 Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Stevenson | Apr 06, 2016 | Gore Road BH25 5NG New Milton 195 Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0