DHE PROFESSIONAL LIMITED

DHE PROFESSIONAL LIMITED

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

    Company NameDHE PROFESSIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06801744
    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 DHE PROFESSIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is DHE PROFESSIONAL LIMITED located?

    Registered Office Address
    JOHN PHILLIPS & CO
    81 Centaur Court Claydon Business Park Great Blakenham
    IP6 0NL Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DHE PROFESSIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for DHE PROFESSIONAL LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for DHE PROFESSIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Change of details for Mr Gavin David Welham as a person with significant control on Mar 19, 2024

    2 pagesPSC04

    Director's details changed for Mr Gavin David Welham on Mar 19, 2024

    2 pagesCH01

    Confirmation statement made on Jan 26, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 26, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 26, 2022 with updates

    5 pagesCS01

    Change of details for Mr Gavin David Welham as a person with significant control on Dec 01, 2021

    2 pagesPSC04

    Cessation of Dhe Productions Limited as a person with significant control on Dec 01, 2021

    1 pagesPSC07

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 26, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jan 26, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 26, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 26, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Who are the officers of DHE PROFESSIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELHAM, Gavin David
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    Director
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    EnglandBritishStage Technician136166220004
    PHILLIPS, John Joseph
    Claydon Business Park
    Great Blakenham
    IP6 0NL Ipswich
    81 Centaur Court
    Suffolk
    Secretary
    Claydon Business Park
    Great Blakenham
    IP6 0NL Ipswich
    81 Centaur Court
    Suffolk
    British73150260002
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    135908500001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    EnglandBritishDirector133664840001

    Who are the persons with significant control of DHE PROFESSIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dhe Productions Limited
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    Apr 06, 2016
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08276288
    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.
    Mr Gavin David Welham
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    Apr 06, 2016
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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