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D H Design Limited LONDON

Founded in 1993, D H Design, classified under reg no. 02844704 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for thirty one years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

There is a single director in the company at the moment - David H., appointed on 2 September 1993. In addition, a secretary was appointed - Dimitra H., appointed on 2 September 1993. As of 25 April 2024, there was 1 ex director - Adam G.. There were no ex secretaries.

D H Design Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02844704
Date of Incorporation Fri, 13th Aug 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 31 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Dimitra H.

Position: Secretary

Appointed: 02 September 1993

David H.

Position: Director

Appointed: 02 September 1993

Adam G.

Position: Director

Appointed: 15 August 1998

Resigned: 24 February 2016

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1993

Resigned: 02 September 1993

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 13 August 1993

Resigned: 02 September 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Demetra H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is David H. This PSC owns 25-50% shares.

Demetra H.

Notified on 31 May 2022
Nature of control: 25-50% shares

David H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-31
Net Worth812 906798 150
Balance Sheet
Cash Bank In Hand197 817158 370
Current Assets853 314836 845
Debtors655 497678 475
Net Assets Liabilities Including Pension Asset Liability812 906798 150
Tangible Fixed Assets2 1833 278
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve812 806798 050
Shareholder Funds812 906798 150
Other
Creditors Due Within One Year42 59141 973
Fixed Assets2 1833 278
Net Current Assets Liabilities810 723794 872
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 3 130
Tangible Fixed Assets Cost Or Valuation90 17793 307
Tangible Fixed Assets Depreciation87 99490 029
Tangible Fixed Assets Depreciation Charged In Period 2 035
Total Assets Less Current Liabilities812 906798 150

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 31st, January 2024 		Free Download (9 pages)

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