D2H ENGINEERING SERVICES LTD
Overview
| Company Name | D2H ENGINEERING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09559469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D2H ENGINEERING SERVICES LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is D2H ENGINEERING SERVICES LTD located?
| Registered Office Address | 16 Balmer Cut Buckingham Industrial Estate MK18 1UL Buckingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D2H ENGINEERING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for D2H ENGINEERING SERVICES LTD?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for D2H ENGINEERING SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Change of details for Mr John Darren Davies as a person with significant control on Apr 17, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Lisa Davies as a person with significant control on Apr 17, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 17, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||
Sub-division of shares on Feb 29, 2024 | 6 pages | SH02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Darren Davies on Oct 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Darren John Davies on Oct 25, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Registration of charge 095594690001, created on Feb 23, 2021 | 57 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lisa Davies on Sep 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Darren John Davies on Sep 10, 2019 | 2 pages | CH01 | ||
Change of details for Mrs Lisa Davies as a person with significant control on Sep 10, 2019 | 2 pages | PSC04 | ||
Change of details for Mr John Darren Davies as a person with significant control on Sep 10, 2019 | 2 pages | PSC04 | ||
Who are the officers of D2H ENGINEERING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Mark | Secretary | Balmer Cut Buckingham Industrial Estate MK18 1UL Buckingham 16 England | 231744200001 | |||||||
| DAVIES, John Darren | Director | Balmer Cut Buckingham Industrial Estate MK18 1UL Buckingham 16 England | United Kingdom | British | Director | 268817130001 | ||||
| DAVIES, Lisa | Director | Balmer Cut Buckingham Industrial Estate MK18 1UL Buckingham 16 England | England | British | Company Director | 218026380008 | ||||
| DAVIES, Lisa | Secretary | Homeground Buckingham Industrial Estate MK18 1UH Buckingham 6 England | 219567130001 | |||||||
| HINSON, Simon William | Director | Willen Road MK16 0DG Newport Pagnell Willen Works Buckinghamshire United Kingdom | England | British | Director | 43650120003 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of D2H ENGINEERING SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Davies | Nov 08, 2016 | Balmer Cut Buckingham Industrial Estate MK18 1UL Buckingham 16 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Darren Davies | Nov 08, 2016 | Balmer Cut Buckingham Industrial Estate MK18 1UL Buckingham 16 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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