DKH INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08957223

Incorporation date

25/03/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2016)

20/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

12/12/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

10/04/2025

Registration of charge 089572230010, created on 2025-04-10

View PDF (25 pages)

10/04/2025

Registration of charge 089572230011, created on 2025-04-10

View PDF (22 pages)

28/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

29/01/2025

Change of details for Rsm Securities Limited as a person with significant control on 2025-01-29

View PDF (2 pages)

28/01/2025

Notification of Rsm Securities Limited as a person with significant control on 2025-01-27

View PDF (2 pages)

18/11/2024

Notification of Rajveer Minhas as a person with significant control on 2024-11-15

View PDF (2 pages)

15/11/2024

Termination of appointment of Dalpreet Kaur Grewal as a secretary on 2024-11-15

View PDF (1 pages)

15/11/2024

Termination of appointment of Hanisha Kaur Bhandal as a director on 2024-11-15

View PDF (1 pages)

15/11/2024

Termination of appointment of Kavanjit Singh Hayre as a director on 2024-11-15

View PDF (1 pages)

15/11/2024

Appointment of Mr Rajvinder Singh Minhas as a director on 2024-11-15

View PDF (2 pages)

15/11/2024

Cessation of Dalpreet Kaur Grewal as a person with significant control on 2024-11-15

View PDF (1 pages)

15/11/2024

Cessation of Kavanjit Singh Hayre as a person with significant control on 2024-11-15

View PDF (1 pages)

15/11/2024

Notification of Rajvinder Minhas as a person with significant control on 2024-11-15

View PDF (2 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

14/11/2024

Registered office address changed from , 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA to 10 Ripley View Loughton IG10 2PB on 2024-11-14

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

21/05/2024

Amended accounts made up to 2023-03-31

View PDF (7 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (4 pages)

02/07/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

05/04/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

28/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2023

Withdrawal of a person with significant control statement on 2023-01-31

View PDF (2 pages)

30/01/2023

Notification of Kavanjit Singh Hayre as a person with significant control on 2023-01-31

View PDF (2 pages)

30/01/2023

Notification of Dalpreet Kaur Grewal as a person with significant control on 2023-01-31

View PDF (2 pages)

25/11/2022

Appointment of Mrs Hanisha Kaur Bhandal as a director on 2022-10-08

View PDF (2 pages)

14/12/2016

Registered office address changed from , Alchemy Financial Solutions Ist Floor, Unit 1a, Printing House Lane, Hayes, Middlesex, UB3 1AP to 10 Ripley View Loughton IG10 2PB on 2016-12-14

View PDF (2 pages)

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

Check business linkages of DKH INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
3.34M
-
0.00
-
-

2022
-
3.60M
-
0.00
-
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About DKH INVESTMENTS LIMITED

DKH INVESTMENTS LIMITED is an(a) Active company incorporated on 25/03/2014 with the registered office located at 10 Ripley View, Loughton IG10 2PB. There are currently 2 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 DKH INVESTMENTS LIMITED?

DKH INVESTMENTS LIMITED is currently Active. It was registered on 25/03/2014 .

Where is DKH INVESTMENTS LIMITED located?

DKH INVESTMENTS LIMITED is registered at 10 Ripley View, Loughton IG10 2PB.

What does DKH INVESTMENTS LIMITED do?

DKH INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DKH INVESTMENTS LIMITED?

The latest filing was on 20/02/2026: Total exemption full accounts made up to 2025-03-31.