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D&H FOOD AND NUTRITION LIMITED

D&H FOOD AND NUTRITION LIMITED

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

    • Overview

    Company NameD&H FOOD AND NUTRITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12301759
    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 D&H FOOD AND NUTRITION LIMITED?

    • Manufacture of breakfast cereals and cereals-based food (10612) / Manufacturing
    • Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing
    • Manufacture of homogenized food preparations and dietetic food (10860) / Manufacturing

    Where is D&H FOOD AND NUTRITION LIMITED located?

    Registered Office Address
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D&H FOOD AND NUTRITION 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 D&H FOOD AND NUTRITION LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for D&H FOOD AND NUTRITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2022

    		6 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 05, 2020 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2019

    Statement of capital on Nov 06, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of D&H FOOD AND NUTRITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    Fleet Street
    EC4M 7WS London
    One
    United Kingdom
    		Secretary
    Fleet Street
    EC4M 7WS London
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    JOHNSTONE, Ian James
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    United Kingdom
    		Director
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    United Kingdom
    		ScotlandBritish58656120002
    TESTER, Richard Frank, Professor
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    United Kingdom
    		Director
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    United Kingdom
    		United KingdomBritish80145220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D&H FOOD AND NUTRITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glycologic Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Nov 06, 2019
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc198210
    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