THE DENT MEN LIMITED

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

    Company NameTHE DENT MEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07013677
    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 THE DENT MEN LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE DENT MEN LIMITED located?

    Registered Office Address
    Triscombe
    Dell Lane
    CM22 7SH Little Hallingbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE DENT MEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    DENT MEN LIMITEDSep 09, 2009Sep 09, 2009

    What are the latest accounts for THE DENT MEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE DENT MEN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueYes

    What are the latest filings for THE DENT MEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Registered office address changed from 12 Apton Road Bishop's Stortford CM23 3SN England to Triscombe Dell Lane Little Hallingbury CM22 7SH on May 02, 2024

    1 pagesAD01

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to 12 Apton Road Bishop's Stortford CM23 3SN on Jun 16, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 09, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Sep 09, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Registration of charge 070136770001, created on Aug 09, 2019

    60 pagesMR01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 09, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Sep 09, 2017 with updates

    5 pagesCS01

    Change of details for Miss Sydney Megan Hellmers as a person with significant control on Jul 21, 2017

    2 pagesPSC04

    Notification of Sydney Megan Hellmers as a person with significant control on Feb 18, 2017

    2 pagesPSC01

    Notification of Aaron Rory Hill as a person with significant control on Sep 09, 2016

    2 pagesPSC01

    Director's details changed for Miss Sydney Megan Hellmers on Jul 21, 2017

    2 pagesCH01

    Change of details for Mr Aaron Rory Hill as a person with significant control on Jul 21, 2017

    2 pagesPSC04

    Who are the officers of THE DENT MEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Aaron Rory
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    Secretary
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    BritishCompany Director141068140001
    HELLMERS, Sydney Megan
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    Director
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    EnglandBritish176875100004
    HILL, Aaron Rory
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    Director
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    EnglandBritish141068140005
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    140684600001
    GILBURT, Lee Christopher
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    Director
    67 Wellington Road North
    Stockport
    SK4 2LP Cheshire
    Minshull House
    United KingdomBritishCompany Formation Agent139873240001
    HOLMES, Nathan Ross
    Maytrees
    PE27 5WZ St. Ives
    14
    Cambridgeshire
    Director
    Maytrees
    PE27 5WZ St. Ives
    14
    Cambridgeshire
    United KingdomBritishCompany Director141066490001

    Who are the persons with significant control of THE DENT MEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sydney Megan Hellmers
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    Feb 18, 2017
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aaron Rory Hill
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    Sep 09, 2016
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aaron Rory Hill
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    Apr 06, 2016
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    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