D.H.A. DESIGN SERVICES LIMITED

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D.H.A. DESIGN SERVICES LIMITED

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Key Data

Status

Active

Company No.

02316223Copy
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Incorporation date

11/11/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

2f Studio, 18 Blue Lion Place, 237 Long Lane, London SE1 4PUCopy
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See on map
Latest events (Record since 11/11/1988)
dot icon25/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon19/01/2026
Confirmation statement made on 2026-01-16 with updates
dot icon07/04/2025
Resolutions
dot icon07/04/2025
Change of share class name or designation
dot icon26/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon29/01/2025
Confirmation statement made on 2025-01-16 with updates
dot icon27/01/2025
Withdrawal of a person with significant control statement on 2025-01-27
dot icon27/01/2025
Notification of Desmond O'donovan as a person with significant control on 2024-06-11
dot icon27/01/2025
Notification of Peter James Fordham as a person with significant control on 2024-06-11
dot icon27/01/2025
Notification of David Grant Robertson as a person with significant control on 2024-06-11
dot icon23/07/2024
Resolutions
dot icon16/07/2024
Purchase of own shares.
dot icon16/07/2024
Cancellation of shares. Statement of capital on 2024-06-11
dot icon11/06/2024
Director's details changed for Desmond O'donovan on 2024-06-11
dot icon10/06/2024
Termination of appointment of Jonathan Howard Ratty as a director on 2024-03-14
dot icon04/06/2024
Director's details changed for Peter James Fordham on 2024-06-04
dot icon04/06/2024
Director's details changed for Jonathan Howard Ratty on 2024-06-04
dot icon04/06/2024
Director's details changed for David Grant Robertson on 2024-06-04
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon16/01/2024
Confirmation statement made on 2024-01-16 with no updates
dot icon31/01/2023
Confirmation statement made on 2023-01-24 with updates
dot icon24/01/2023
Registered office address changed from 2F Studio 18 Blue Lion Place, 237 Long Lane 2F Studio 18 Blue Lion Place 237 Long Lane London SE1 4PU SE1 4PU England to 2F Studio, 18 Blue Lion Place 237 Long Lane London SE1 4PU on 2023-01-25
dot icon12/01/2023
Purchase of own shares.
dot icon12/01/2023
Cancellation of shares. Statement of capital on 2022-11-16
dot icon13/10/2022
Total exemption full accounts made up to 2022-05-31
dot icon31/08/2022
Registered office address changed from 2nd Floor, 167-169 Great Portland Street London W1W 5PF England to 2F Studio 18 Blue Lion Place, 237 Long Lane 2F Studio 18 Blue Lion Place 237 Long Lane London SE1 4PU SE1 4PU on 2022-08-31
dot icon26/07/2022
Termination of appointment of Adam Grater as a director on 2022-06-30
dot icon26/07/2022
Termination of appointment of Carole Ann Grater as a secretary on 2022-06-30
dot icon26/01/2022
Confirmation statement made on 2022-01-24 with no updates
dot icon01/12/2021
Registered office address changed from Studio 4 Cole Street Studios 6-8 Cole Street London SE1 4YH to 2nd Floor, 167-169 Great Portland Street London W1W 5PF on 2021-12-01
dot icon14/08/2021
Total exemption full accounts made up to 2021-05-31
dot icon25/01/2021
Director's details changed for David Grant Robertson on 2021-01-15
dot icon25/01/2021
Confirmation statement made on 2021-01-24 with no updates
dot icon17/07/2020
Total exemption full accounts made up to 2020-05-31
dot icon24/01/2020
Confirmation statement made on 2020-01-24 with no updates
dot icon13/08/2019
Total exemption full accounts made up to 2019-05-31
dot icon24/01/2019
Confirmation statement made on 2019-01-24 with no updates
dot icon18/07/2018
Total exemption full accounts made up to 2018-05-31
dot icon25/01/2018
Confirmation statement made on 2018-01-24 with no updates
dot icon16/08/2017
Total exemption full accounts made up to 2017-05-31
dot icon24/03/2017
Cancellation of shares. Statement of capital on 2016-09-05
dot icon24/01/2017
Confirmation statement made on 2017-01-24 with updates
dot icon16/10/2016
Director's details changed for David Grant Robertson on 2016-10-16
dot icon16/10/2016
Director's details changed for Desmond O'donovan on 2016-10-16
dot icon16/10/2016
Director's details changed for Peter James Fordham on 2016-10-16
dot icon13/10/2016
Cancellation of shares. Statement of capital on 2016-06-03
dot icon04/10/2016
Secretary's details changed for Carole Ann Grater on 2016-10-03
dot icon04/10/2016
Director's details changed for Mr Adam Grater on 2016-10-03
dot icon03/10/2016
Cancellation of shares. Statement of capital on 2016-09-05
dot icon03/10/2016
Purchase of own shares.
dot icon12/09/2016
Purchase of own shares.
dot icon08/08/2016
Total exemption small company accounts made up to 2016-05-31
dot icon15/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
dot icon18/08/2015
Total exemption small company accounts made up to 2015-05-31
dot icon12/08/2015
Termination of appointment of David Hersey as a director on 2015-03-31
dot icon15/07/2015
Cancellation of shares. Statement of capital on 2015-06-15
dot icon15/07/2015
Purchase of own shares.
dot icon03/06/2015
Cancellation of shares. Statement of capital on 2015-03-31
dot icon03/06/2015
Purchase of own shares.
dot icon30/01/2015
Annual return made up to 2015-01-28 with full list of shareholders
dot icon17/07/2014
Total exemption small company accounts made up to 2014-05-31
dot icon18/04/2014
Director's details changed for Peter James Fordham on 2013-08-01
dot icon19/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
dot icon24/07/2013
Total exemption small company accounts made up to 2013-05-31
dot icon01/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon27/11/2012
Total exemption small company accounts made up to 2012-05-31
dot icon28/01/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon26/10/2011
Total exemption small company accounts made up to 2011-05-31
dot icon05/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon02/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon27/07/2010
Director's details changed for David Grant Robertson on 2010-07-01
dot icon20/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon20/02/2010
Director's details changed for David Grant Robertson on 2010-01-30
dot icon20/02/2010
Director's details changed for Desmond O'donovan on 2010-01-30
dot icon20/02/2010
Director's details changed for Mr Adam Grater on 2010-01-30
dot icon20/02/2010
Director's details changed for Jonathan Howard Ratty on 2010-01-30
dot icon20/02/2010
Director's details changed for Peter James Fordham on 2010-01-30
dot icon30/12/2009
Total exemption small company accounts made up to 2009-05-31
dot icon02/02/2009
Return made up to 28/01/09; full list of members
dot icon12/01/2009
Total exemption small company accounts made up to 2008-05-31
dot icon29/01/2008
Return made up to 28/01/08; full list of members
dot icon22/10/2007
Total exemption small company accounts made up to 2007-05-31
dot icon15/02/2007
Total exemption small company accounts made up to 2006-05-31
dot icon31/01/2007
Return made up to 28/01/07; full list of members
dot icon31/01/2007
Registered office changed on 31/01/07 from: 2ND floor 167-169 great portland street london W1W 5PF
dot icon31/01/2007
Location of debenture register
dot icon31/01/2007
Location of register of members
dot icon29/08/2006
Director's particulars changed
dot icon08/08/2006
Return made up to 28/01/06; full list of members
dot icon21/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon09/02/2005
Return made up to 28/01/05; full list of members
dot icon22/12/2004
Nc inc already adjusted 15/09/04
dot icon22/12/2004
Resolutions
dot icon02/12/2004
Secretary resigned
dot icon25/11/2004
Memorandum and Articles of Association
dot icon25/11/2004
Ad 22/09/04--------- £ si 1@1=1 £ ic 10005/10006
dot icon25/11/2004
Ad 15/09/04-22/09/04 £ si 5@1=5 £ ic 10000/10005
dot icon25/11/2004
Resolutions
dot icon25/11/2004
Registered office changed on 25/11/04 from: 311 ballards lane north finchley london N12 8LY
dot icon25/11/2004
New secretary appointed
dot icon08/11/2004
Total exemption small company accounts made up to 2004-05-31
dot icon11/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon16/02/2004
Return made up to 28/01/04; full list of members
dot icon13/03/2003
Return made up to 07/02/03; full list of members
dot icon21/01/2003
Total exemption small company accounts made up to 2002-05-31
dot icon13/01/2003
New director appointed
dot icon19/09/2002
Registered office changed on 19/09/02 from: 65 new cavendish street london W1M 7RD
dot icon19/09/2002
Location of debenture register
dot icon19/09/2002
Location of register of members
dot icon19/03/2002
Return made up to 31/12/01; full list of members
dot icon06/02/2002
Total exemption small company accounts made up to 2001-05-31
dot icon12/01/2001
Return made up to 31/12/00; full list of members
dot icon09/01/2001
New director appointed
dot icon09/01/2001
New director appointed
dot icon09/01/2001
New secretary appointed
dot icon09/01/2001
Secretary resigned
dot icon10/10/2000
Accounts for a small company made up to 2000-05-31
dot icon23/01/2000
Return made up to 31/12/99; full list of members
dot icon01/12/1999
Accounts for a small company made up to 1999-05-31
dot icon19/01/1999
Registered office changed on 19/01/99 from: 284-302 waterloo road london SE1 8RQ
dot icon18/12/1998
Return made up to 31/12/98; full list of members
dot icon18/09/1998
Accounts for a small company made up to 1998-05-31
dot icon16/09/1998
Secretary resigned
dot icon16/09/1998
New secretary appointed
dot icon30/07/1998
New director appointed
dot icon07/01/1998
Return made up to 31/12/97; no change of members
dot icon21/10/1997
Accounts for a small company made up to 1997-05-31
dot icon23/01/1997
Return made up to 31/12/96; no change of members
dot icon04/10/1996
Accounts for a small company made up to 1996-05-31
dot icon13/03/1996
Return made up to 31/12/95; full list of members
dot icon04/03/1996
Ad 06/02/96--------- £ si 9998@1=9998 £ ic 2/10000
dot icon28/02/1996
Registered office changed on 28/02/96 from: 3 jonathan street london SE11 5NH
dot icon27/02/1996
£ nc 10000/19000 06/02/96
dot icon23/02/1996
Auditor's resignation
dot icon17/01/1996
Accounts for a small company made up to 1995-05-31
dot icon17/11/1995
Resolutions
dot icon17/11/1995
Resolutions
dot icon17/11/1995
Resolutions
dot icon13/09/1995
Director's particulars changed
dot icon22/02/1995
Return made up to 31/12/94; full list of members
dot icon01/12/1994
Accounts for a small company made up to 1994-05-31
dot icon02/03/1994
Accounts for a small company made up to 1993-05-31
dot icon18/01/1994
Return made up to 31/12/93; full list of members
dot icon31/03/1993
Accounting reference date extended from 31/03 to 31/05
dot icon23/12/1992
Return made up to 31/12/92; no change of members
dot icon18/12/1992
Full accounts made up to 1992-03-31
dot icon26/05/1992
Return made up to 31/12/91; full list of members
dot icon17/09/1991
Full accounts made up to 1991-03-31
dot icon17/09/1991
Return made up to 31/03/91; no change of members
dot icon02/06/1991
Return made up to 31/12/90; no change of members
dot icon09/11/1990
Accounts for a small company made up to 1990-03-31
dot icon20/06/1990
Registered office changed on 20/06/90 from: 5 sherwood street london W1V 7RA
dot icon20/06/1990
Return made up to 31/12/89; full list of members
dot icon19/02/1989
Secretary resigned;new secretary appointed
dot icon19/01/1989
Director resigned;new director appointed
dot icon19/01/1989
Secretary resigned;new secretary appointed
dot icon11/11/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£227,998.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
16/01/2027
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
4
367.39K
-
0.00
228.00K
-
2023
4
367.39K
-
0.00
228.00K
-

2023

Employees

4 Ascended- *

Net Assets(GBP)

367.39K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

228.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About D.H.A. DESIGN SERVICES LIMITED

D.H.A. DESIGN SERVICES LIMITED is an(a) Active company incorporated on 11/11/1988 with the registered office located at 2f Studio, 18 Blue Lion Place, 237 Long Lane, London SE1 4PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of D.H.A. DESIGN SERVICES LIMITED?

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D.H.A. DESIGN SERVICES LIMITED is currently Active. It was registered on 11/11/1988 .

Where is D.H.A. DESIGN SERVICES LIMITED located?

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D.H.A. DESIGN SERVICES LIMITED is registered at 2f Studio, 18 Blue Lion Place, 237 Long Lane, London SE1 4PU.

What does D.H.A. DESIGN SERVICES LIMITED do?

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D.H.A. DESIGN SERVICES LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does D.H.A. DESIGN SERVICES LIMITED have?

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D.H.A. DESIGN SERVICES LIMITED had 4 employees in 2023.

What is the latest filing for D.H.A. DESIGN SERVICES LIMITED?

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The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-05-31.