DOUGHTY HANSON & CO MANAGERS LIMITED

Overview

Company Name	DOUGHTY HANSON & CO MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03015047
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1995
Date of Cessation	Apr 29, 2025

Summary

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

What is the purpose of DOUGHTY HANSON & CO MANAGERS LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is DOUGHTY HANSON & CO MANAGERS LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What were the previous names of DOUGHTY HANSON & CO MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED	Mar 08, 1995	Mar 08, 1995
212TH SHELF INVESTMENT COMPANY LIMITED	Jan 27, 1995	Jan 27, 1995

What are the latest accounts for DOUGHTY HANSON & CO MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DOUGHTY HANSON & CO MANAGERS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 22, 2023

What are the latest filings for DOUGHTY HANSON & CO MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 14, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 13, 2024	Application to strike the company off the register	1 pages	DS01

Jul 03, 2024	Total exemption full accounts made up to Dec 31, 2023	23 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Dec 31, 2022	23 pages	AA

Jul 04, 2023	Register(s) moved to registered inspection location Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ	1 pages	AD03

Jul 03, 2023	Register inspection address has been changed to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ	1 pages	AD02

Jul 03, 2023	Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF England to 27 Old Gloucester Street London WC1N 3AX on Jul 03, 2023	1 pages	AD01

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Termination of appointment of Peter Kruppa as a director on Oct 08, 2021	1 pages	TM01

Oct 01, 2021	Registered office address changed from 36 Broadway London SW1H 0BH England to Golden Cross House 8 Duncannon Street London WC2N 4JF on Oct 01, 2021	1 pages	AD01

Aug 11, 2021	Director's details changed for Mr Graeme Dominic Stening on Aug 10, 2021	2 pages	CH01

Aug 11, 2021	Director's details changed for Mr Peter Kruppa on Aug 10, 2021	2 pages	CH01

Aug 11, 2021	Director's details changed for Mr. Richard Peter Hanson on Aug 10, 2021	2 pages	CH01

Aug 11, 2021	Change of details for Dhcm Holdco Limited as a person with significant control on Aug 10, 2021	2 pages	PSC05

Apr 27, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Mar 15, 2021	Director's details changed for Mr Peter Kruppa on Mar 11, 2021	2 pages	CH01

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Apr 27, 2020	Appointment of Mr Peter Kruppa as a director on Apr 27, 2020	2 pages	AP01

Mar 04, 2020	Termination of appointment of Benjamin Martin Dooley as a director on Feb 28, 2020	1 pages	TM01

View All Filings

Who are the officers of DOUGHTY HANSON & CO MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANSON, Richard Peter, Mr. Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	Mar 08, 1995		Director	Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	England	British	1956-2	42472200012
STENING, Graeme Dominic Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	Apr 16, 2012		Director	Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	United Kingdom	British	1964-5	85022560002
HORN, Stephen Thomas Wyndhams Mile Path West GU22 0JX Woking Surrey	Mar 09, 1995	Oct 09, 2002	Secretary	Wyndhams Mile Path West GU22 0JX Woking Surrey		English		118412550001
STENING, Graeme Dominic 45 Pall Mall London SW1Y 5JG	Oct 09, 2002	Mar 03, 2017	Secretary	45 Pall Mall London SW1Y 5JG		British		85022560001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 27, 1995	Mar 09, 1995	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
DOOLEY, Benjamin Martin Broadway SW1H 0BH London 36 England	Jan 31, 2019	Feb 28, 2020	Director	Broadway SW1H 0BH London 36 England	England	British	1983-8	251601100001
DOUGHTY, Nigel Edward 45 Pall Mall London SW1Y 5JG	Mar 08, 1995	Feb 04, 2012	Director	45 Pall Mall London SW1Y 5JG	England	British	1957-6	51589780004
HOLLENDONER, Frank Joseph 19 Cadogan Gardens SW3 2RW London	May 15, 1995	Sep 08, 1995	Director	19 Cadogan Gardens SW3 2RW London		Us Citizen	1945-5	9904410001
HORN, Stephen Thomas Wyndhams Mile Path West GU22 0JX Woking Surrey	Mar 08, 1995	Dec 18, 2002	Director	Wyndhams Mile Path West GU22 0JX Woking Surrey	England	English	1957-6	118412550001
KRUPPA, Peter Robert Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	Apr 27, 2020	Oct 08, 2021	Director	Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	England	British	1970-3	267643110002
LEVER, Max 45 Pall Mall London SW1Y 5JG	Sep 02, 2002	Jul 12, 2010	Director	45 Pall Mall London SW1Y 5JG	United Kingdom	British	1961-11	83823350001
LUND, Richard Nicholas 45 Pall Mall London SW1Y 5JG	Feb 08, 2011	Dec 05, 2018	Director	45 Pall Mall London SW1Y 5JG	United Kingdom	British	1965-9	148022320001
MARQUARDT, Stephen Charles 45 Pall Mall London SW1Y 5JG	Jul 16, 2007	Dec 22, 2015	Director	45 Pall Mall London SW1Y 5JG	England	American,British	1954-8	123678720001
WALLIS, Christopher James Flat 6 Rosemary Gate 14 Esher Park Avenue KT10 9NX Esher Surrey	Dec 05, 1997	May 11, 2005	Director	Flat 6 Rosemary Gate 14 Esher Park Avenue KT10 9NX Esher Surrey	England	British	1958-2	174324040001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 27, 1995	Mar 08, 1995	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 27, 1995	Mar 08, 1995	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOUGHTY HANSON & CO MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dhcm Holdco Limited

Apr 06, 2016

Hollybush Ride

GU20 6PQ Windlesham

Thorpe Cloud

England

Legal Form	English Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Uk Companies Register
Registration Number	6674300

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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