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DH 45 LTD

DH 45 LTD

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

    • Overview

    Company NameDH 45 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC337658
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DH 45 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DH 45 LTD located?

    Registered Office Address
    3 Pitcairn Grove
    EH10 5DW Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DH 45 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DH 45 LTD?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for DH 45 LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA
    XDX12YR5

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01
    XDW4UM81

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA
    XCWI3Y8J

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01
    XCWI3RQO

    Micro company accounts made up to Jan 31, 2023

    		2 pagesAA
    SBYRK1N3

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01
    XBX11AZD

    Micro company accounts made up to Jan 31, 2022

    		2 pagesAA
    SAZ60PMZ

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01
    XAXRSZSZ

    Micro company accounts made up to Jan 31, 2021

    		2 pagesAA
    S9ZFFK1N

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01
    X9XV3I5U

    Micro company accounts made up to Jan 31, 2020

    		2 pagesAA
    S8Z24AD4

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01
    X8YCYTBN

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA
    S7ZN6LC0

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01
    X7YWKU15

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA
    S70N64OA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01
    X6ZHD495

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA
    S6IBCR40

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01
    X60V0O82

    Total exemption small company accounts made up to Jan 31, 2016

    		2 pagesAA
    S5HFRQSA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2016

    Statement of capital on Feb 20, 2016

    • Capital: GBP 20
    		SH01
    X516ECFN

    Total exemption small company accounts made up to Jan 31, 2015

    		2 pagesAA
    S4HY3RVF

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 20
    		SH01
    X41M68JF

    Total exemption small company accounts made up to Jan 31, 2014

    		2 pagesAA
    S3HZ1H2W

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2014

    Statement of capital on Feb 22, 2014

    • Capital: GBP 20
    		SH01
    X32AI2SB

    Total exemption small company accounts made up to Jan 31, 2013

    		2 pagesAA
    S2JISYCW
    View All Filings

    Who are the officers of DH 45 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, Emma
    Pitcairn Grove
    EH10 5DW Edinburgh
    3
    United Kingdom
    		Secretary
    Pitcairn Grove
    EH10 5DW Edinburgh
    3
    United Kingdom
    		British127705080001
    HAWKINS, Douglas Grahame
    Pitcairn Grove
    EH10 5DW Edinburgh
    3
    United Kingdom
    		Director
    Pitcairn Grove
    EH10 5DW Edinburgh
    3
    United Kingdom
    		ScotlandBritishManaging Director98798300002
    PARK, Emma
    Pitcairn Grove
    EH10 5DW Edinburgh
    3
    United Kingdom
    		Director
    Pitcairn Grove
    EH10 5DW Edinburgh
    3
    United Kingdom
    		ScotlandBritishDirector127705080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DH 45 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Grahame Hawkins
    Pitcairn Grove
    EH10 5DW Edinburgh
    3
    		Apr 07, 2016
    Pitcairn Grove
    EH10 5DW Edinburgh
    3
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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