D.H. INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

01485632

Incorporation date

17/03/1980

Size

Full

Classification

Machining (25.62 - SIC 2007);Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

27/03/2026

Confirmation statement made on 2026-03-14 with updates

View PDF (5 pages)

23/06/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

21/05/2025

Cessation of Howard Michael Sullivan as a person with significant control on 2025-03-31

View PDF (1 pages)

21/05/2025

Notification of Paul Patrick Sullivan as a person with significant control on 2025-03-31

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (5 pages)

07/08/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (5 pages)

16/11/2023

Termination of appointment of Chloe Martin as a secretary on 2023-11-16

View PDF (1 pages)

16/11/2023

Appointment of Mr Andrew Philip Snell Sheard as a secretary on 2023-11-16

View PDF (2 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

20/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (5 pages)

26/01/2023

Registration of charge 014856320005, created on 2023-01-25

View PDF (6 pages)

07/09/2022

Director's details changed for Marcel Ruoss-Maeder on 2022-09-07

View PDF (2 pages)

12/05/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

28/03/2022

Appointment of Chloe Martin as a secretary on 2022-03-24

View PDF (2 pages)

28/03/2022

Termination of appointment of Andrew Philip Snell Sheard as a secretary on 2022-03-24

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (5 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

15/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (5 pages)

10/07/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (5 pages)

08/05/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (5 pages)

20/06/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (5 pages)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

26/06/2017

Termination of appointment of Willi Jacob Maeder as a director on 2017-05-15

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (7 pages)

18/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (9 pages)

01/04/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

18/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (9 pages)

16/04/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

26/06/2014

Accounts for a medium company made up to 2013-12-31

View PDF (21 pages)

27/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (9 pages)

24/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (21 pages)

14/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (9 pages)

04/09/2012

Accounts for a medium company made up to 2011-12-31

View PDF (20 pages)

09/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (9 pages)

15/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (19 pages)

16/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (9 pages)

10/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/12/2010

Miscellaneous

View PDF (1 pages)

13/12/2010

Miscellaneous

View PDF (2 pages)

16/11/2010

Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 2010-11-16

View PDF (2 pages)

26/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

17/08/2010

Director's details changed for Mr Howard Michael Sullivan on 2010-08-11

View PDF (3 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

13/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (7 pages)

12/05/2010

Director's details changed for Paul Patrick Sullivan on 2010-05-08

View PDF (2 pages)

12/05/2010

Director's details changed for Corinne Ruoss-Maeder on 2010-05-08

View PDF (2 pages)

12/05/2010

Director's details changed for Marcel Ruoss-Maeder on 2010-05-08

View PDF (2 pages)

12/05/2010

Director's details changed for Mr Howard Michael Sullivan on 2010-05-08

View PDF (2 pages)

12/05/2010

Secretary's details changed for Andrew Philip Snell Sheard on 2010-05-08

View PDF (1 pages)

12/05/2010

Director's details changed for Mr Willi Jacob Maeder on 2010-05-08

View PDF (2 pages)

01/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (19 pages)

08/06/2009

Return made up to 08/05/09; full list of members

View PDF (5 pages)

06/06/2009

Registered office changed on 06/06/2009 from 29 ludgate hill london EC4M 7JE

View PDF (1 pages)

06/06/2009

Director's change of particulars / corinne ruoss maeder / 07/05/2009

View PDF (2 pages)

06/06/2009

Director's change of particulars / willi maeder / 07/05/2009

View PDF (2 pages)

06/06/2009

Location of register of members

View PDF (1 pages)

05/06/2009

Director's change of particulars / howard sullivan / 07/05/2009

View PDF (1 pages)

05/06/2009

Director's change of particulars / marcel ruoss-maeder / 07/05/2009

View PDF (1 pages)

20/05/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

13/05/2008

Return made up to 08/05/08; full list of members

View PDF (5 pages)

30/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Return made up to 08/05/07; full list of members

View PDF (4 pages)

19/06/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

10/05/2006

Return made up to 08/05/06; full list of members

View PDF (4 pages)

10/05/2006

Location of register of members

View PDF (1 pages)

20/05/2005

Return made up to 08/05/05; full list of members

View PDF (4 pages)

17/05/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

12/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

19/05/2004

Return made up to 08/05/04; full list of members

View PDF (10 pages)

01/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

04/06/2003

Return made up to 08/05/03; full list of members

View PDF (10 pages)

24/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2002

Return made up to 08/05/02; full list of members

View PDF (10 pages)

20/06/2001

Return made up to 08/05/01; full list of members

View PDF (8 pages)

11/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

10/08/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

08/06/2000

Return made up to 08/05/00; full list of members

View PDF (9 pages)

04/06/1999

Accounts for a medium company made up to 1998-12-31

View PDF (22 pages)

24/05/1999

Return made up to 08/05/99; full list of members

View PDF (7 pages)

10/02/1999

Director resigned

View PDF (1 pages)

12/05/1998

Return made up to 08/05/98; full list of members

View PDF (8 pages)

14/04/1998

Accounts for a medium company made up to 1997-12-31

View PDF (22 pages)

13/05/1997

Return made up to 08/05/97; full list of members

View PDF (8 pages)

02/04/1997

Accounts for a medium company made up to 1996-12-31

View PDF (22 pages)

09/01/1997

Secretary resigned

View PDF (1 pages)

09/01/1997

New secretary appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

14/05/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

24/04/1996

Accounts for a medium company made up to 1995-12-31

View PDF (22 pages)

07/08/1995

Full accounts made up to 1994-12-31

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15/05/1995

Return made up to 08/05/95; full list of members

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14/07/1994

Particulars of contract relating to shares

View PDF (3 pages)

14/07/1994

Ad 24/06/94--------- £ si 806100@1=806100 £ ic 8061/814161

View PDF (2 pages)

14/07/1994

Resolutions

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14/07/1994

Resolutions

View PDF (2 pages)

14/07/1994

Resolutions

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14/07/1994

£ nc 10000/1000000 24/06/94

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11/05/1994

Return made up to 08/05/94; full list of members

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05/05/1994

Full accounts made up to 1993-12-31

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11/01/1994

Registered office changed on 11/01/94 from: 6TH floor buchanan house 24/30 holborn london ecin 2JB

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24/06/1993

£ sr 1939@1 29/04/93

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13/05/1993

Memorandum and Articles of Association

View PDF (18 pages)

13/05/1993

Resolutions

View PDF (0 pages)

13/05/1993

Resolutions

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13/05/1993

Resolutions

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13/05/1993

Return made up to 08/05/93; full list of members

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20/04/1993

Accounts for a medium company made up to 1992-12-31

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08/03/1993

Director resigned

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23/06/1992

Accounts for a medium company made up to 1991-12-31

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20/05/1992

Return made up to 08/05/92; full list of members

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16/07/1991

Full accounts made up to 1990-12-31

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24/05/1991

Return made up to 08/05/91; full list of members

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03/07/1990

Full accounts made up to 1989-12-31

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03/07/1990

Return made up to 08/05/90; full list of members

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22/11/1989

Full accounts made up to 1988-12-31

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22/11/1989

Return made up to 16/10/89; full list of members

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21/10/1988

Return made up to 30/08/88; full list of members

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21/10/1988

Full accounts made up to 1987-12-31

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03/11/1987

Full accounts made up to 1986-12-31

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03/11/1987

Return made up to 08/07/87; full list of members

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16/12/1986

Full accounts made up to 1985-12-31

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16/12/1986

Return made up to 10/09/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
65
7.59M
-
0.00
3.44M
-

2022
65
7.46M
-
16.42M
18.44M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ruoss, Marcel	Director	01/01/1997 - Present	-
Sullivan, Paul Patrick	Director	01/01/1997 - Present	1
Martin, Chloe	Secretary	24/03/2022 - 16/11/2023	-
Sheard, Andrew Philip Snell	Secretary	16/11/2023 - Present	-
Ruoss-Maeder, Corinne	Director	01/10/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D.H. INDUSTRIES LIMITED

D.H. INDUSTRIES LIMITED is an(a) Active company incorporated on 17/03/1980 with the registered office located at Sullivan House, Fenton Way, Laindon, Essex SS15 6TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.H. INDUSTRIES LIMITED?

D.H. INDUSTRIES LIMITED is currently Active. It was registered on 17/03/1980 .

Where is D.H. INDUSTRIES LIMITED located?

D.H. INDUSTRIES LIMITED is registered at Sullivan House, Fenton Way, Laindon, Essex SS15 6TD.

What does D.H. INDUSTRIES LIMITED do?

D.H. INDUSTRIES LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for D.H. INDUSTRIES LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-14 with updates.