DHS (SOUTHERN) LIMITED

DHS (SOUTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDHS (SOUTHERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04412081
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DHS (SOUTHERN) LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DHS (SOUTHERN) LIMITED located?

    Registered Office Address
    28 Wilton Road
    TN40 1EZ Bexhill On Sea
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DHS (SOUTHERN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for DHS (SOUTHERN) LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for DHS (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with updates

    4 pagesCS01

    Change of details for Mr Mark Ian Watson as a person with significant control on Apr 26, 2024

    2 pagesPSC04

    Change of details for Mr Mark Ian Watson as a person with significant control on Apr 26, 2024

    2 pagesPSC04

    Change of details for Mrs Monica Eileen Watson as a person with significant control on Apr 26, 2024

    2 pagesPSC04

    Secretary's details changed for Mrs Monica Eileen Watson on Apr 26, 2024

    1 pagesCH03

    Secretary's details changed for Mrs Monica Eileen Watson on Apr 26, 2024

    1 pagesCH03

    Change of details for Mrs Monica Eileen Watson as a person with significant control on Apr 26, 2024

    2 pagesPSC04

    Change of details for Mr Mark Ian Watson as a person with significant control on Apr 26, 2024

    2 pagesPSC04

    Director's details changed for Mr Mark Ian Watson on Apr 26, 2024

    2 pagesCH01

    Micro company accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Apr 03, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Apr 03, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Apr 03, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Apr 03, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Apr 03, 2020 with updates

    4 pagesCS01

    Registered office address changed from 4 Cambridge Gardens Hastings East Sussex TN34 1EH to 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on Apr 20, 2020

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Who are the officers of DHS (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Monica Eileen
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    Secretary
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    BritishSecretary84524440002
    WATSON, Mark Ian
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    Director
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    United KingdomBritishPlumber84524230001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    FERRZNOLO, Matthew Craig
    Upper Glen Road
    TN37 7AY St. Leonards-On-Sea
    64
    East Sussex
    United Kingdom
    Director
    Upper Glen Road
    TN37 7AY St. Leonards-On-Sea
    64
    East Sussex
    United Kingdom
    United KingdomBritishManager153117570001
    PHILP, Monica Eileen
    100 Filsham Road
    TN38 0PG St. Leonards On Sea
    East Sussex
    Director
    100 Filsham Road
    TN38 0PG St. Leonards On Sea
    East Sussex
    BritishSecretary84524440001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DHS (SOUTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Ian Watson
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    Apr 06, 2016
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Monica Eileen Watson
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    Apr 06, 2016
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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