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DHE REGIONAL LIMITED

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DHE REGIONAL LIMITED

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Key Data

Status

Active

Company No.

09327369

Incorporation date

25/11/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Bankside 3, 90 - 100 Southwark Street, London SE1 0SWCopy
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Latest events (Record since 25/11/2014)
dot icon31/03/2026
Appointment of Mr Mark Alan Watkins as a director on 2026-03-31
View PDF (2 pages)
dot icon31/03/2026
Termination of appointment of Dominic Mark Nagy as a director on 2026-03-31
View PDF (1 pages)
dot icon04/01/2026
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon08/12/2025
Full accounts made up to 2024-12-31
View PDF (112 pages)
dot icon01/09/2025
Appointment of Mr John Devon Traynor as a secretary on 2025-08-28
View PDF (2 pages)
dot icon01/09/2025
Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28
View PDF (1 pages)
dot icon01/07/2025
Termination of appointment of David John Clark as a director on 2025-07-01
View PDF (1 pages)
dot icon30/12/2024
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon06/11/2024
Amended full accounts made up to 2023-12-31
View PDF (104 pages)
dot icon30/09/2024
Full accounts made up to 2023-12-31
View PDF (25 pages)
dot icon03/01/2024
Full accounts made up to 2022-12-31
View PDF (26 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with updates
View PDF (4 pages)
dot icon24/10/2023
Statement of capital on 2023-10-24
View PDF (3 pages)
dot icon08/02/2023
Appointment of Mr David John Clark as a director on 2023-02-06
View PDF (2 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon21/11/2022
Full accounts made up to 2021-12-31
View PDF (102 pages)
dot icon14/01/2022
Solvency Statement dated 15/10/21
View PDF (1 pages)
dot icon04/01/2022
Statement by Directors
View PDF (1 pages)
dot icon04/01/2022
Solvency Statement dated 17/12/21
View PDF (1 pages)
dot icon04/01/2022
Resolutions
View PDF (1 pages)
dot icon04/01/2022
Statement of capital on 2022-01-04
View PDF (3 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon25/10/2021
Full accounts made up to 2020-12-31
View PDF (104 pages)
dot icon24/12/2020
Statement of capital on 2020-12-24
View PDF (3 pages)
dot icon24/12/2020
Statement by Directors
View PDF (1 pages)
dot icon24/12/2020
Solvency Statement dated 17/12/20
View PDF (1 pages)
dot icon24/12/2020
Resolutions
View PDF (1 pages)
dot icon23/12/2020
Full accounts made up to 2019-12-31
View PDF (28 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon03/11/2020
Appointment of Mr Glen Lomas as a director on 2020-10-31
View PDF (2 pages)
dot icon02/11/2020
Termination of appointment of Joseph Robert Paolino Iii as a director on 2020-10-31
View PDF (1 pages)
dot icon28/09/2020
Statement of capital on 2020-09-28
View PDF (3 pages)
dot icon28/09/2020
Resolutions
View PDF (1 pages)
dot icon28/09/2020
Statement by Directors
View PDF (1 pages)
dot icon28/09/2020
Solvency Statement dated 07/09/20
View PDF (1 pages)
dot icon07/01/2020
Termination of appointment of Michael Gregory Barlow as a director on 2020-01-06
View PDF (1 pages)
dot icon07/01/2020
Appointment of Mr Joseph Robert Paolino Iii as a director on 2020-01-06
View PDF (2 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-12 with updates
View PDF (6 pages)
dot icon14/11/2019
Full accounts made up to 2018-12-31
View PDF (28 pages)
dot icon04/12/2018
Confirmation statement made on 2018-12-04 with updates
View PDF (6 pages)
dot icon04/12/2018
Secretary's details changed for Sally-Ann Bray on 2018-09-03
View PDF (1 pages)
dot icon04/12/2018
Change of details for Omnicom Ddb Holdings Limited as a person with significant control on 2018-09-03
View PDF (2 pages)
dot icon06/09/2018
Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2018-09-06
View PDF (1 pages)
dot icon06/08/2018
Full accounts made up to 2017-12-31
View PDF (29 pages)
dot icon04/12/2017
Confirmation statement made on 2017-12-04 with updates
View PDF (6 pages)
dot icon23/10/2017
Resolutions
View PDF (3 pages)
dot icon18/09/2017
Full accounts made up to 2016-12-31
View PDF (28 pages)
dot icon17/07/2017
Director's details changed for Mr Michael Gregory Barlow on 2017-07-17
View PDF (2 pages)
dot icon25/11/2016
Confirmation statement made on 2016-11-25 with updates
View PDF (5 pages)
dot icon10/10/2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 2016-10-10
View PDF (1 pages)
dot icon10/10/2016
Secretary's details changed for Sally-Ann Bray on 2016-10-10
View PDF (1 pages)
dot icon17/08/2016
Full accounts made up to 2015-12-31
View PDF (22 pages)
dot icon18/02/2016
Resolutions
View PDF (2 pages)
dot icon25/11/2015
Annual return made up to 2015-11-25 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2015
Statement of capital following an allotment of shares on 2014-12-29
View PDF (5 pages)
dot icon12/12/2014
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon12/12/2014
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon12/12/2014
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (5 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (5 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (5 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (5 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (5 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (5 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (5 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (5 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (5 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (5 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (5 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (5 pages)
dot icon08/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (4 pages)
dot icon05/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (4 pages)
dot icon05/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (4 pages)
dot icon04/12/2014
Current accounting period extended from 2015-11-30 to 2015-12-31
View PDF (1 pages)
dot icon04/12/2014
Statement of capital following an allotment of shares on 2014-12-01
View PDF (3 pages)
dot icon25/11/2014
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lomas, Glen
Director
31/10/2020 - Present
7
Nagy, Dominic Mark
Director
25/11/2014 - 31/03/2026
21
Watkins, Mark Alan
Director
31/03/2026 - Present
17
Clark, David John
Director
06/02/2023 - 01/07/2025
8
Traynor, John Devon
Secretary
28/08/2025 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DHE REGIONAL LIMITED

DHE REGIONAL LIMITED is an(a) Active company incorporated on 25/11/2014 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 3 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 DHE REGIONAL LIMITED?

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DHE REGIONAL LIMITED is currently Active. It was registered on 25/11/2014 .

Where is DHE REGIONAL LIMITED located?

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DHE REGIONAL LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does DHE REGIONAL LIMITED do?

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DHE REGIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DHE REGIONAL LIMITED?

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The latest filing was on 31/03/2026: Appointment of Mr Mark Alan Watkins as a director on 2026-03-31.