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Home > England & Wales Companies > DH PROJECTS 3 LIMITED
Company Information for

DH PROJECTS 3 LIMITED

45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
04194504
Private Limited Company
Active

Company Overview

About Dh Projects 3 Ltd
DH PROJECTS 3 LIMITED was founded on 2001-04-04 and has its registered office in . The organisation's status is listed as "Active". Dh Projects 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DH PROJECTS 3 LIMITED
 
Legal Registered Office
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in SW1Y
 
Previous Names
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED19/04/2001
Filing Information
Company Number 04194504
Company ID Number 04194504
Date formed 2001-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-10-04 15:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DH PROJECTS 3 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONATHAN FRANKS LIMITED   ROSS BADGER LIMITED   TUNG SING & CO LIMITED
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Company Officers of DH PROJECTS 3 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PETER HANSON
 Director 2001-04-18
RICHARD NICHOLAS LUND
 Director 2010-07-01
GRAEME DOMINIC STENING
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME DOMINIC STENING
 Company Secretary 2002-10-09 2017-03-03
STEPHEN CHARLES MARQUARDT
 Director 2009-10-01 2015-12-22
NIGEL EDWARD DOUGHTY
 Director 2001-04-18 2012-02-04
MAX LEVER
 Director 2002-09-02 2010-07-01
CHRISTOPHER JAMES WALLIS
 Director 2001-04-18 2005-05-11
KENNETH JOHN TERRY
 Director 2001-04-18 2004-10-10
STEPHEN THOMAS HORN
 Director 2001-04-18 2002-12-18
PATRICK SMULDERS
 Director 2001-04-18 2002-10-30
STEPHEN THOMAS HORN
 Company Secretary 2001-04-18 2002-10-09
SISEC LIMITED
 Nominated Secretary 2001-04-04 2001-04-18
LOVITING LIMITED
 Nominated Director 2001-04-04 2001-04-18
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2001-04-04 2001-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PETER HANSON DUNNOCK PROPERTY LIMITED Director 2018-03-01 CURRENT 2016-09-11 Active - Proposal to Strike off
RICHARD PETER HANSON PHIL HANSON RACING LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
RICHARD PETER HANSON PHIL HANSON ENDURANCE RACING LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
RICHARD PETER HANSON DOUGHTY HANSON LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
RICHARD PETER HANSON DH CAPITAL PARTNERS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON PARTNERS LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
RICHARD PETER HANSON TITLARKS DEVELOPMENT COMPANY LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
RICHARD PETER HANSON DH PRIVATE EQUITY LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
RICHARD PETER HANSON DHCRE III LIMITED Director 2011-10-05 CURRENT 2011-10-03 Dissolved 2014-05-20
RICHARD PETER HANSON DHCRE III FEEDER LIMITED Director 2011-10-03 CURRENT 2011-10-03 Dissolved 2014-05-30
RICHARD PETER HANSON DHCT II NOMINEES LIMITED Director 2010-09-20 CURRENT 2010-09-20 Active - Proposal to Strike off
RICHARD PETER HANSON DHCM HOLDCO LIMITED Director 2008-10-16 CURRENT 2008-08-15 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO. INVESTMENTS LIMITED Director 2008-10-16 CURRENT 2008-08-15 Active - Proposal to Strike off
RICHARD PETER HANSON DHCT II LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active - Proposal to Strike off
RICHARD PETER HANSON DHCCPP LIMITED Director 2007-11-15 CURRENT 2007-11-15 Dissolved 2014-05-20
RICHARD PETER HANSON DHCRE III PROJECTS LIMITED Director 2007-11-02 CURRENT 2007-11-02 Dissolved 2014-05-20
RICHARD PETER HANSON DOUGHTY HANSON & CO V NOMINEES 1G LIMITED Director 2007-01-15 CURRENT 2007-01-15 Dissolved 2015-10-06
RICHARD PETER HANSON DOUGHTY HANSON & CO V NOMINEES ONE LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO V BRIDGECO LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO V NOMINEES TWO LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO V LIMITED Director 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
RICHARD PETER HANSON DHCRE II LUXCO DIRECTOR LIMITED Director 2005-11-08 CURRENT 2005-11-08 Dissolved 2016-04-19
RICHARD PETER HANSON DHCRE II BRIDGECO LIMITED Director 2005-11-04 CURRENT 2005-10-21 Dissolved 2017-01-24
RICHARD PETER HANSON DHCRE II NOMINEES LIMITED Director 2005-11-03 CURRENT 2005-11-03 Active - Proposal to Strike off
RICHARD PETER HANSON DHCRE II LIMITED Director 2005-09-02 CURRENT 2005-09-02 Active - Proposal to Strike off
RICHARD PETER HANSON MILLDEN HOLDINGS LIMITED Director 2004-06-14 CURRENT 2004-06-14 Active
RICHARD PETER HANSON DH IV BRESKENS BRIDGECO LIMITED Director 2004-06-10 CURRENT 2004-06-10 Dissolved 2015-10-06
RICHARD PETER HANSON DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED Director 2003-12-09 CURRENT 2003-07-11 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED Director 2003-12-09 CURRENT 2003-07-11 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO IV BRIDGECO LIMITED Director 2003-12-09 CURRENT 2003-11-18 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED Director 2003-12-09 CURRENT 2003-07-11 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED Director 2003-12-09 CURRENT 2003-07-11 Active
RICHARD PETER HANSON DOUGHTY HANSON & CO IV LIMITED Director 2003-03-24 CURRENT 2003-01-23 Active - Proposal to Strike off
RICHARD PETER HANSON DH PROPERTY & ASSETS LIMITED Director 2003-03-04 CURRENT 2003-03-04 Dissolved 2015-08-18
RICHARD PETER HANSON DOUGHTY HANSON & CO LIMITED Director 2002-12-17 CURRENT 2002-10-24 Active - Proposal to Strike off
RICHARD PETER HANSON DH MANAGEMENT BRIDGECO LIMITED Director 2002-08-23 CURRENT 2002-07-11 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED Director 2002-07-31 CURRENT 2002-06-27 Liquidation
RICHARD PETER HANSON DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED Director 2001-08-09 CURRENT 2001-07-16 Dissolved 2016-05-24
RICHARD PETER HANSON DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED Director 2000-12-07 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD PETER HANSON DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED Director 2000-12-07 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD PETER HANSON DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED Director 2000-12-07 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD PETER HANSON DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED Director 2000-12-07 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD PETER HANSON DHCRE II PROJECTS LIMITED Director 2000-03-21 CURRENT 2000-03-03 Dissolved 2015-10-06
RICHARD PETER HANSON DH REAL ESTATE BRIDGECO LIMITED Director 2000-03-09 CURRENT 2000-03-09 Dissolved 2015-10-06
RICHARD PETER HANSON DOUGHTY HANSON & CO TECHNOLOGY LIMITED Director 2000-03-03 CURRENT 2000-01-19 Active - Proposal to Strike off
RICHARD PETER HANSON THE DOUGHTY HANSON CHARITABLE FOUNDATION Director 2000-02-22 CURRENT 2000-02-22 Dissolved 2016-04-19
RICHARD PETER HANSON D H BRIDGECO LIMITED Director 1999-11-22 CURRENT 1998-07-16 Dissolved 2017-01-24
RICHARD PETER HANSON DHCRE NOMINEES 2 LIMITED Director 1999-10-28 CURRENT 1999-10-28 Dissolved 2016-01-19
RICHARD PETER HANSON DHCRE NOMINEES 3 LIMITED Director 1999-10-28 CURRENT 1999-10-28 Dissolved 2016-01-19
RICHARD PETER HANSON DHCRE NOMINEES 4 LIMITED Director 1999-10-28 CURRENT 1999-10-28 Dissolved 2016-01-19
RICHARD PETER HANSON DHCRE NOMINEES LIMITED Director 1999-10-28 CURRENT 1999-10-28 Active
RICHARD PETER HANSON DH PROJECTS 2 LIMITED Director 1998-12-04 CURRENT 1998-09-28 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 8 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 9 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO A NOMINEES LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 10 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 11 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 12 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 13 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 14 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 15 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 16 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 7 LIMITED Director 1998-09-24 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 2 LIMITED Director 1998-09-23 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 3 LIMITED Director 1998-09-23 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 4 LIMITED Director 1998-09-23 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 5 LIMITED Director 1998-09-23 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES 6 LIMITED Director 1998-09-23 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD PETER HANSON DOUGHTY HANSON & CO III NOMINEES LIMITED Director 1998-09-23 CURRENT 1998-09-23 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO REAL ESTATE LIMITED Director 1998-05-21 CURRENT 1998-05-19 Active - Proposal to Strike off
RICHARD PETER HANSON DELPHINO LIMITED Director 1998-01-09 CURRENT 1997-12-11 Dissolved 2017-01-24
RICHARD PETER HANSON DH NOMINEES LIMITED Director 1997-02-24 CURRENT 1996-10-17 Dissolved 2017-01-24
RICHARD PETER HANSON OFFICERS NOMINEES LIMITED Director 1995-12-05 CURRENT 1995-04-11 Active - Proposal to Strike off
RICHARD PETER HANSON DOUGHTY HANSON & CO NOMINEES LIMITED Director 1995-03-10 CURRENT 1995-01-27 Dissolved 2015-10-06
RICHARD PETER HANSON DOUGHTY HANSON & CO MANAGERS LIMITED Director 1995-03-08 CURRENT 1995-01-27 Active
RICHARD NICHOLAS LUND DH IV.1 NOMINEES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DH ADAPTIVE NOMINEE LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
RICHARD NICHOLAS LUND THE HABERDASHERS INVESTMENT COMPANY Director 2018-01-09 CURRENT 1995-03-22 Active
RICHARD NICHOLAS LUND THE HABERDASHERS OPERATING COMPANY Director 2018-01-09 CURRENT 1996-07-26 Active
RICHARD NICHOLAS LUND DHPEP LIMITED Director 2017-07-19 CURRENT 2017-05-04 Active
RICHARD NICHOLAS LUND DH PRIVATE EQUITY LIMITED Director 2015-12-22 CURRENT 2012-09-12 Active
RICHARD NICHOLAS LUND DHCRE III LIMITED Director 2011-10-03 CURRENT 2011-10-03 Dissolved 2014-05-20
RICHARD NICHOLAS LUND DHCRE III FEEDER LIMITED Director 2011-10-03 CURRENT 2011-10-03 Dissolved 2014-05-30
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO MANAGERS LIMITED Director 2011-02-08 CURRENT 1995-01-27 Active
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO REAL ESTATE LIMITED Director 2011-02-08 CURRENT 1998-05-19 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO TECHNOLOGY LIMITED Director 2011-02-08 CURRENT 2000-01-19 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DHCT II NOMINEES LIMITED Director 2010-09-20 CURRENT 2010-09-20 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DHCCPP FEEDER FUND GP LIMITED Director 2010-07-01 CURRENT 2007-11-21 Dissolved 2013-12-06
RICHARD NICHOLAS LUND DHCCPP LIMITED Director 2010-07-01 CURRENT 2007-11-15 Dissolved 2014-05-20
RICHARD NICHOLAS LUND DHCRE III PROJECTS LIMITED Director 2010-07-01 CURRENT 2007-11-02 Dissolved 2014-05-20
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO V NOMINEES 1G LIMITED Director 2010-07-01 CURRENT 2007-01-15 Dissolved 2015-10-06
RICHARD NICHOLAS LUND DH REAL ESTATE BRIDGECO LIMITED Director 2010-07-01 CURRENT 2000-03-09 Dissolved 2015-10-06
RICHARD NICHOLAS LUND DH IV BRESKENS BRIDGECO LIMITED Director 2010-07-01 CURRENT 2004-06-10 Dissolved 2015-10-06
RICHARD NICHOLAS LUND DHCRE II PROJECTS LIMITED Director 2010-07-01 CURRENT 2000-03-03 Dissolved 2015-10-06
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO NOMINEES LIMITED Director 2010-07-01 CURRENT 1995-01-27 Dissolved 2015-10-06
RICHARD NICHOLAS LUND DHCRE NOMINEES 2 LIMITED Director 2010-07-01 CURRENT 1999-10-28 Dissolved 2016-01-19
RICHARD NICHOLAS LUND DHCRE NOMINEES 3 LIMITED Director 2010-07-01 CURRENT 1999-10-28 Dissolved 2016-01-19
RICHARD NICHOLAS LUND DHCRE NOMINEES 4 LIMITED Director 2010-07-01 CURRENT 1999-10-28 Dissolved 2016-01-19
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 8 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 9 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO A NOMINEES LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 10 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 11 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 12 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 13 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 14 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 15 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 16 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 2 LIMITED Director 2010-07-01 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 3 LIMITED Director 2010-07-01 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 4 LIMITED Director 2010-07-01 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 5 LIMITED Director 2010-07-01 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 6 LIMITED Director 2010-07-01 CURRENT 1998-09-23 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES 7 LIMITED Director 2010-07-01 CURRENT 1998-09-24 Dissolved 2015-12-29
RICHARD NICHOLAS LUND DHCRE II LUXCO DIRECTOR LIMITED Director 2010-07-01 CURRENT 2005-11-08 Dissolved 2016-04-19
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED Director 2010-07-01 CURRENT 2001-07-16 Dissolved 2016-05-24
RICHARD NICHOLAS LUND THE DOUGHTY HANSON CHARITABLE FOUNDATION Director 2010-07-01 CURRENT 2000-02-22 Dissolved 2016-04-19
RICHARD NICHOLAS LUND DHCRE II BRIDGECO LIMITED Director 2010-07-01 CURRENT 2005-10-21 Dissolved 2017-01-24
RICHARD NICHOLAS LUND DH NOMINEES LIMITED Director 2010-07-01 CURRENT 1996-10-17 Dissolved 2017-01-24
RICHARD NICHOLAS LUND DELPHINO LIMITED Director 2010-07-01 CURRENT 1997-12-11 Dissolved 2017-01-24
RICHARD NICHOLAS LUND D H BRIDGECO LIMITED Director 2010-07-01 CURRENT 1998-07-16 Dissolved 2017-01-24
RICHARD NICHOLAS LUND DH PROJECTS 2 LIMITED Director 2010-07-01 CURRENT 1998-09-28 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
RICHARD NICHOLAS LUND DHCRE NOMINEES LIMITED Director 2010-07-01 CURRENT 1999-10-28 Active
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO IV BRIDGECO LIMITED Director 2010-07-01 CURRENT 2003-11-18 Active
RICHARD NICHOLAS LUND DHCRE II LIMITED Director 2010-07-01 CURRENT 2005-09-02 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DHCRE II NOMINEES LIMITED Director 2010-07-01 CURRENT 2005-11-03 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DHC (DLP) LIMITED Director 2010-07-01 CURRENT 2006-11-29 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO V NOMINEES ONE LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DHCM HOLDCO LIMITED Director 2010-07-01 CURRENT 2008-08-15 Active
RICHARD NICHOLAS LUND OFFICERS NOMINEES LIMITED Director 2010-07-01 CURRENT 1995-04-11 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO III NOMINEES LIMITED Director 2010-07-01 CURRENT 1998-09-23 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED Director 2010-07-01 CURRENT 2002-06-27 Liquidation
RICHARD NICHOLAS LUND DH MANAGEMENT BRIDGECO LIMITED Director 2010-07-01 CURRENT 2002-07-11 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO LIMITED Director 2010-07-01 CURRENT 2002-10-24 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO IV LIMITED Director 2010-07-01 CURRENT 2003-01-23 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO V LIMITED Director 2010-07-01 CURRENT 2006-11-20 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO V BRIDGECO LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO V NOMINEES TWO LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DHCT II LIMITED Director 2010-07-01 CURRENT 2008-04-24 Active - Proposal to Strike off
RICHARD NICHOLAS LUND DOUGHTY HANSON & CO. INVESTMENTS LIMITED Director 2010-07-01 CURRENT 2008-08-15 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH IV.1 NOMINEES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH ADAPTIVE NOMINEE LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH IV.1 MANAGING GP LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
GRAEME DOMINIC STENING DHPEP LIMITED Director 2017-07-19 CURRENT 2017-05-04 Active
GRAEME DOMINIC STENING DOUGHTY HANSON PARTNERS LIMITED Director 2017-07-19 CURRENT 2016-11-28 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON LIMITED Director 2017-07-19 CURRENT 2017-01-13 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH PARTNERS LIMITED Director 2017-07-19 CURRENT 2016-11-11 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH CAPITAL PARTNERS LIMITED Director 2017-07-19 CURRENT 2016-12-12 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH PRIVATE EQUITY LIMITED Director 2017-06-12 CURRENT 2012-09-12 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO MANAGERS LIMITED Director 2012-04-16 CURRENT 1995-01-27 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED Director 2010-07-01 CURRENT 2001-07-16 Dissolved 2016-05-24
GRAEME DOMINIC STENING DHCRE II BRIDGECO LIMITED Director 2010-07-01 CURRENT 2005-10-21 Dissolved 2017-01-24
GRAEME DOMINIC STENING DH NOMINEES LIMITED Director 2010-07-01 CURRENT 1996-10-17 Dissolved 2017-01-24
GRAEME DOMINIC STENING DELPHINO LIMITED Director 2010-07-01 CURRENT 1997-12-11 Dissolved 2017-01-24
GRAEME DOMINIC STENING D H BRIDGECO LIMITED Director 2010-07-01 CURRENT 1998-07-16 Dissolved 2017-01-24
GRAEME DOMINIC STENING DH PROJECTS 2 LIMITED Director 2010-07-01 CURRENT 1998-09-28 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
GRAEME DOMINIC STENING DHCRE NOMINEES LIMITED Director 2010-07-01 CURRENT 1999-10-28 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV BRIDGECO LIMITED Director 2010-07-01 CURRENT 2003-11-18 Active
GRAEME DOMINIC STENING DHCRE II LIMITED Director 2010-07-01 CURRENT 2005-09-02 Active - Proposal to Strike off
GRAEME DOMINIC STENING DHCRE II NOMINEES LIMITED Director 2010-07-01 CURRENT 2005-11-03 Active - Proposal to Strike off
GRAEME DOMINIC STENING DHC (DLP) LIMITED Director 2010-07-01 CURRENT 2006-11-29 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO V NOMINEES ONE LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active - Proposal to Strike off
GRAEME DOMINIC STENING DHCM HOLDCO LIMITED Director 2010-07-01 CURRENT 2008-08-15 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES LIMITED Director 2010-07-01 CURRENT 1998-09-23 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED Director 2010-07-01 CURRENT 2002-06-27 Liquidation
GRAEME DOMINIC STENING DH MANAGEMENT BRIDGECO LIMITED Director 2010-07-01 CURRENT 2002-07-11 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO LIMITED Director 2010-07-01 CURRENT 2002-10-24 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV LIMITED Director 2010-07-01 CURRENT 2003-01-23 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO V LIMITED Director 2010-07-01 CURRENT 2006-11-20 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO V BRIDGECO LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO V NOMINEES TWO LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active - Proposal to Strike off
GRAEME DOMINIC STENING DHCT II LIMITED Director 2010-07-01 CURRENT 2008-04-24 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO. INVESTMENTS LIMITED Director 2010-07-01 CURRENT 2008-08-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-25DS01Application to strike the company off the register
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-11-21AP01DIRECTOR APPOINTED MS JULIE MARGARET BRADSHAW
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS LUND
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-03TM02APPOINTMENT TERMINATED, SECRETARY GRAEME STENING
2017-03-03TM02APPOINTMENT TERMINATED, SECRETARY GRAEME STENING
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 31/12/2015
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 22/12/2015
2016-05-12CH01Director's details changed for Mr Graeme Dominic Stening on 2013-11-15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES MARQUARDT
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0131/12/14 FULL LIST
2015-01-14AR0131/12/14 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-03CH01Director's details changed for Mr Richard Peter Hanson on 2012-02-04
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGHTY
2012-01-04AR0131/12/11 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11AR0131/12/10 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/01/2011
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MARQUARDT / 01/07/2010
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-09AP01DIRECTOR APPOINTED MR GRAEME DOMINIC STENING
2010-07-09AP01DIRECTOR APPOINTED MR RICHARD NICHOLAS LUND
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MAX LEVER
2010-01-19AR0131/12/09 FULL LIST
2009-10-21AP01DIRECTOR APPOINTED MR STEPHEN CHARLES MARQUARDT
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAX LEVER / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 01/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD DOUGHTY / 01/10/2009
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANSON / 11/08/2008
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANSON / 11/08/2008
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11288bDIRECTOR RESIGNED
2005-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-19288bDIRECTOR RESIGNED
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-01-26AUDAUDITOR'S RESIGNATION
2002-12-30288bDIRECTOR RESIGNED
2002-11-11288cDIRECTOR'S PARTICULARS CHANGED
2002-11-04288bDIRECTOR RESIGNED
2002-10-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-17288aNEW SECRETARY APPOINTED
2002-10-17288bSECRETARY RESIGNED
2002-09-10288aNEW DIRECTOR APPOINTED
2002-07-21287REGISTERED OFFICE CHANGED ON 21/07/02 FROM: TIMES PLACE 45 PALL MALL LONDON SM1Y 5JG
2002-04-30363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-06-15225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2001-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-05288aNEW DIRECTOR APPOINTED
2001-06-05288bSECRETARY RESIGNED
2001-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-05288bDIRECTOR RESIGNED
2001-06-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DH PROJECTS 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DH PROJECTS 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DH PROJECTS 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DH PROJECTS 3 LIMITED

Intangible Assets
Patents
We have not found any records of DH PROJECTS 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DH PROJECTS 3 LIMITED
Trademarks
We have not found any records of DH PROJECTS 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DH PROJECTS 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DH PROJECTS 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DH PROJECTS 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DH PROJECTS 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DH PROJECTS 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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