DHM CONSULTANCY LIMITED

Overview

Company Name	DHM CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05158505
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2004

Summary

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

What is the purpose of DHM CONSULTANCY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is DHM CONSULTANCY LIMITED located?

Registered Office Address	Suite 2d Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DHM CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
MANDACO 397 LIMITED	Jun 21, 2004	Jun 21, 2004

What are the latest accounts for DHM CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for DHM CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2027
Next Confirmation Statement Due	Jun 25, 2027
Next Confirmation Statement Made Up To	Jun 11, 2026
Overdue	No

What are the latest filings for DHM CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on Jun 11, 2026 with no updates	3 pages	CS01

Nov 11, 2025	Total exemption full accounts made up to Feb 28, 2025	9 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Director's details changed for Mr Martyn Evan Rhys Llewellyn on Jun 12, 2025	2 pages	CH01

May 29, 2025	Registered office address changed from Highdale House 7 Centre Court Main Avenue Pontypridd Rhondda Cynon Taff CF37 5YR to Suite 2D Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons Cardiff CF3 5EA on May 29, 2025	1 pages	AD01

Oct 28, 2024	Total exemption full accounts made up to Feb 29, 2024	10 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 11, 2023 with updates	4 pages	CS01

Feb 01, 2023	Notification of Mota Limited as a person with significant control on Jan 25, 2023	4 pages	PSC02

Feb 01, 2023	Cessation of Martyn Evan Rhys Llewellyn as a person with significant control on Jan 25, 2023	3 pages	PSC07

Nov 09, 2022	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Appointment of Mrs Sarah Catherine Llewellyn as a director on Feb 05, 2021	2 pages	AP01

Nov 18, 2020	Total exemption full accounts made up to Feb 29, 2020	10 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Jun 19, 2018	Confirmation statement made on Jun 11, 2018 with no updates	3 pages	CS01

Jun 21, 2017	Total exemption full accounts made up to Feb 28, 2017	7 pages	AA

Jun 13, 2017	Confirmation statement made on Jun 11, 2017 with updates	7 pages	CS01

Nov 01, 2016	Total exemption small company accounts made up to Feb 29, 2016	6 pages	AA

View All Filings

Who are the officers of DHM CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLEWELLYN, Martyn Evan Rhys Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom	Jun 30, 2006		Secretary	Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom		British		86043910001
LLEWELLYN, Martyn Evan Rhys Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom	Jun 30, 2006		Director	Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom	United Kingdom	British	1974-7	86043910001
LLEWELLYN, Sarah Catherine Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom	Feb 05, 2021		Director	Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom	United Kingdom	British	1974-11	52964600005
RICHARDS, Philip Huw Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom	Aug 06, 2004		Director	Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom	United Kingdom	British	1966-9	38721610005
LLEWELLYN, Martyn Evan Rhys Tai Mawr Rudry Road Lisvane CF14 0SN Cardiff	Aug 06, 2004	May 01, 2006	Secretary	Tai Mawr Rudry Road Lisvane CF14 0SN Cardiff		British		86043910001
LLEWELLYN, Sarah Catherine Tai Mawr Farm Rudry Road Lisvane CF14 0SN Cardiff	May 01, 2006	Jun 30, 2006	Secretary	Tai Mawr Farm Rudry Road Lisvane CF14 0SN Cardiff		British		52964600005
ACUITY SECRETARIES LIMITED C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff	Jun 21, 2004	Aug 06, 2004	Secretary	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff				79080870001
LLEWELLYN, Martyn Evan Rhys Tai Mawr Rudry Road Lisvane CF14 0SN Cardiff	Aug 06, 2004	May 01, 2006	Director	Tai Mawr Rudry Road Lisvane CF14 0SN Cardiff	United Kingdom	British	1974-7	86043910001
LLEWELLYN, Sarah Catherine Tai Mawr Farm Rudry Road Lisvane CF14 0SN Cardiff	May 01, 2006	Jun 30, 2006	Director	Tai Mawr Farm Rudry Road Lisvane CF14 0SN Cardiff	United Kingdom	British	1974-11	52964600005
M AND A NOMINEES LIMITED C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff	Jun 21, 2004	Aug 06, 2004	Director	C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff				95637510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DHM CONSULTANCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mota Limited

Jan 25, 2023

Hirwaun Industrial Estate

CF44 9UL Hirwaun

Hirwaun House

Aberdare

Wales

Legal Form	Private Limited Company (By Shares)
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00661012

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.

Mr Martyn Evan Rhys Llewellyn

Apr 06, 2016

Hirwaun Ind Estate

Hirwaun

CF44 9UL Aberdare

Hirwaun House

Rhondda Cynon Taff

Wales

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr Phillip Huw Richards

Apr 06, 2016

Hirwaun Ind Estate

Hirwaun

CF44 9UL Aberdare

Hirwaun House

Rhondda Cynon Taff

Wales

Nationality: British

Country of Residence: United Kingdom

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.

Mr Gweirydd Walters

Apr 06, 2016

Hirwaun Industrial Estate

Hirwaun

CF44 9UL Aberdare

Hirwaun House

Rhondda Cynon Taff

South Wales

Nationality: British

Country of Residence: United Kingdom

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.

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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