DH PRIVATE EQUITY LIMITED

Overview

Company Name	DH PRIVATE EQUITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08212103
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2012
Date of Cessation	Mar 04, 2025

Summary

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

What is the purpose of DH PRIVATE EQUITY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DH PRIVATE EQUITY LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What were the previous names of DH PRIVATE EQUITY LIMITED?

Previous Company Names
Company Name	From	Until
DOUGHTY HANSON LIMITED	Sep 12, 2012	Sep 12, 2012

What are the latest accounts for DH PRIVATE EQUITY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DH PRIVATE EQUITY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 12, 2024

What are the latest filings for DH PRIVATE EQUITY LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 11, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 10, 2024	Application to strike the company off the register	1 pages	DS01

Sep 23, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Total exemption full accounts made up to Dec 31, 2023	19 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Total exemption full accounts made up to Dec 31, 2022	19 pages	AA

Jul 03, 2023	Register(s) moved to registered inspection location Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ	1 pages	AD03

Jul 03, 2023	Register inspection address has been changed to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ	1 pages	AD02

Jul 03, 2023	Registered office address changed from Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England to 27 Old Gloucester Street London WC1N 3AX on Jul 03, 2023	1 pages	AD01

Sep 27, 2022	Group of companies' accounts made up to Dec 31, 2021	20 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Termination of appointment of Peter Kruppa as a director on Oct 08, 2021	1 pages	TM01

Sep 15, 2021	Confirmation statement made on Sep 12, 2021 with updates	4 pages	CS01

Aug 10, 2021	Change of details for Mr. Richard Peter Hanson as a person with significant control on Aug 10, 2021	2 pages	PSC04

Aug 10, 2021	Director's details changed for Mr. Richard Peter Hanson on Aug 10, 2021	2 pages	CH01

Aug 10, 2021	Director's details changed for Mr Graeme Dominic Stening on Aug 10, 2021	2 pages	CH01

Aug 10, 2021	Director's details changed for Mr Peter Kruppa on Aug 10, 2021	2 pages	CH01

Aug 10, 2021	Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on Aug 10, 2021	1 pages	AD01

Apr 27, 2021	Group of companies' accounts made up to Dec 31, 2020	23 pages	AA

Mar 15, 2021	Director's details changed for Mr Peter Kruppa on Mar 11, 2021	2 pages	CH01

Sep 15, 2020	Confirmation statement made on Sep 12, 2020 with updates	4 pages	CS01

Aug 25, 2020	Group of companies' accounts made up to Dec 31, 2019	24 pages	AA

Apr 27, 2020	Appointment of Mr Peter Kruppa as a director on Apr 27, 2020	2 pages	AP01

View All Filings

Who are the officers of DH PRIVATE EQUITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANSON, Richard Peter, Mr. Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	Sep 12, 2012		Director	Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	England	British	1956-2	42472200011
STENING, Graeme Dominic Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	Jun 12, 2017		Director	Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	United Kingdom	British	1964-5	85022560002
STENING, Graeme Dominic Pall Mall SW1Y 5JG London 45 England	Sep 12, 2012	Oct 12, 2012	Secretary	Pall Mall SW1Y 5JG London 45 England				172026590001
DOOLEY, Benjamin Martin Broadway SW1H 0BH London 36 England	Jan 31, 2019	Feb 28, 2020	Director	Broadway SW1H 0BH London 36 England	England	British	1983-8	251601100001
GEMMELL, John Gilbert Pall Mall SW1Y 5JG London 45	Jun 12, 2017	Jan 11, 2019	Director	Pall Mall SW1Y 5JG London 45	England	British	1971-9	233433610001
KRUPPA, Peter Robert Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	Apr 27, 2020	Oct 08, 2021	Director	Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	England	British	1970-3	267643110002
LEAHY, John Joseph Pall Mall SW1Y 5JG London 45	Jun 12, 2017	Jan 10, 2019	Director	Pall Mall SW1Y 5JG London 45	United Kingdom	Irish	1957-5	233431200001
LEE-KORHONEN, Jyrki Pall Mall SW1Y 5JG London 45	Dec 04, 2017	Dec 12, 2018	Director	Pall Mall SW1Y 5JG London 45	England	Finnish	1972-12	241773490001
LUND, Richard Nicholas Pall Mall SW1Y 5JG London 45	Dec 22, 2015	Nov 29, 2018	Director	Pall Mall SW1Y 5JG London 45	United Kingdom	British	1965-9	148022320001
MARQUARDT, Stephen Charles Pall Mall SW1Y 5JG London 45	Oct 12, 2012	Dec 22, 2015	Director	Pall Mall SW1Y 5JG London 45	Uk	British	1954-8	123678720003
MOSS, Alexander John Pall Mall SW1Y 5JG London 45	Jun 12, 2017	Nov 29, 2018	Director	Pall Mall SW1Y 5JG London 45	England	British	1979-3	233432110001
STENING, Graeme Dominic Pall Mall SW1Y 5JG London 45 England	Sep 12, 2012	Oct 12, 2012	Director	Pall Mall SW1Y 5JG London 45 England	United Kingdom	British	1964-5	85022560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DH PRIVATE EQUITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Richard Peter Hanson Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud England	Apr 06, 2016	Hollybush Ride GU20 6PQ Windlesham Thorpe Cloud 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0