DELTAHURST LIMITED

Overview

Company Name	DELTAHURST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05743362
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2006

Summary

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

What is the purpose of DELTAHURST LIMITED?

Electrical installation (43210) / Construction

Where is DELTAHURST LIMITED located?

Registered Office Address	C/O Bbk Accountants Limited 4a Roman Road E6 3RX East Ham London
Undeliverable Registered Office Address	No

What are the latest accounts for DELTAHURST LIMITED?

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

What is the status of the latest confirmation statement for DELTAHURST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for DELTAHURST LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Change of details for Mrs Tracey Jane Lawrence as a person with significant control on Jul 03, 2025	2 pages	PSC04

Jul 03, 2025	Change of details for Mr Anthony Albert Lawrence as a person with significant control on Jul 03, 2025	2 pages	PSC04

Jul 03, 2025	Director's details changed for Mrs Tracey Jane Lawrence on Jul 03, 2025	2 pages	CH01

Jun 17, 2025	Director's details changed for Mr Anthony Albert Lawrence on Jun 17, 2025	2 pages	CH01

Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Feb 27, 2024	Notification of Tracey Jane Lawrence as a person with significant control on Apr 06, 2023	2 pages	PSC01

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with updates	4 pages	CS01

Feb 27, 2024	Appointment of Mrs Tracey Jane Lawrence as a director on Apr 06, 2023	2 pages	AP01

Nov 14, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Mar 27, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jan 12, 2021	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Jan 04, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jan 10, 2020	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Nov 20, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Dec 06, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jan 10, 2018	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Jul 21, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Nov 10, 2016	Confirmation statement made on Nov 10, 2016 with updates	6 pages	CS01

Nov 02, 2016	Termination of appointment of Tracey Jane Lawrence as a secretary on Mar 31, 2016	1 pages	TM02

View All Filings

Who are the officers of DELTAHURST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWRENCE, Anthony Albert Hazeldene SS6 9LB Rayleigh 3 England	Mar 15, 2006		Director	Hazeldene SS6 9LB Rayleigh 3 England	England	British	1961-2	Electrician	111985210002
LAWRENCE, Tracey Jane Hazeldene SS6 9LB Rayleigh 3 England	Apr 06, 2023		Director	Hazeldene SS6 9LB Rayleigh 3 England	England	British	1961-10	Director	319912970002
LAWRENCE, Tracey Jane 60 Thorndon Avenue CM13 3TT Brentwood Essex	Mar 15, 2006	Mar 31, 2016	Secretary	60 Thorndon Avenue CM13 3TT Brentwood Essex		British			111985250001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 15, 2006	Mar 15, 2006	Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					40930350001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 15, 2006	Mar 15, 2006	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELTAHURST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tracey Jane Lawrence Hazeldene SS6 9LB Rayleigh 3 England	Apr 06, 2023	Hazeldene SS6 9LB Rayleigh 3 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.
Mr Anthony Albert Lawrence Hazeldene SS6 9LB Rayleigh 3 England	Nov 10, 2016	Hazeldene SS6 9LB Rayleigh 3 England	No
	Nationality: British Country of Residence: England
	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.

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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