DHIC LTD

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

    Company NameDHIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16107902
    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 DHIC LTD?

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

    Where is DHIC LTD located?

    Registered Office Address
    Hughes House
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DHIC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DHIC LTD?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for DHIC LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2025

    38 pagesAA

    Confirmation statement made on Nov 27, 2025 with updates

    5 pagesCS01

    Previous accounting period shortened from Nov 30, 2025 to Apr 30, 2025

    1 pagesAA01

    Change of details for Mr Donal James Hughes as a person with significant control on Dec 19, 2024

    2 pagesPSC04

    Notification of Hughes Family Investments as a person with significant control on Dec 19, 2024

    2 pagesPSC02

    Appointment of Mrs Lisa Carmen Hughes as a director on Jan 16, 2025

    2 pagesAP01

    Appointment of Mr Donal Mason Hughes as a director on Jan 16, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 942
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 702
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 702
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 619
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 616
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 603
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 600
    3 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 28, 2024

    Statement of capital on Nov 28, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of DHIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Donal Mason
    Cargo Fleet Road
    Middlesbrough
    TS3 6AG United Kingdom
    Hughes House
    United Kingdom
    Director
    Cargo Fleet Road
    Middlesbrough
    TS3 6AG United Kingdom
    Hughes House
    United Kingdom
    EnglandBritish240517470002
    HUGHES, Donal James
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    Director
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    EnglandBritish113876550002
    HUGHES, Lisa Carmen
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    Director
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    United KingdomBritish84403090004

    Who are the persons with significant control of DHIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hughes Family Investments
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    Dec 19, 2024
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number12532850
    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.
    Mr Donal James Hughes
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    Nov 28, 2024
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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