DH

DOUGHTY HANSON & CO MANAGERS LIMITED

Dissolved

Company number 03015047

London, England · Incorporated 27 January 1995

27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 12 September 2026

Fund management activities · SIC 66300

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

212TH SHELF INVESTMENT COMPANY LIMITED · 27 January 1995 – 8 March 1995

CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED · 8 March 1995 – 3 June 1996

Company overview

**Doughty Hanson & Co Managers Limited** is a private limited company incorporated on 27 January 1995. It was registered in England and Wales with its registered office at 27 Old Gloucester Street, London, WC1N 3AX. The company has now been dissolved, with the date of cessation recorded as 29 April 2025.

Its principal activity was classified under SIC code 66300. The most recent accounts, prepared to 31 December 2023 on a total-exemption-full basis, were filed on time. The last confirmation statement was made up to 22 December 2023.

The company was controlled by DHCM Holdco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. It had two directors: Mr Richard Peter Hanson (appointed 1995) and Graeme Dominic Stening (appointed 2012), both British nationals resident in the UK.

There are no charges, no insolvency history and the company had not been liquidated. It entered voluntary strike-off, which was initially suspended in January 2025 before final dissolution by Gazette notice on 29 April 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
22 December 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dhcm Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 April 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 January 2025 View
Gazette Notice Voluntary
Gazette
24 December 2024 View
Dissolution Application Strike Off Company
Dissolution
13 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Move Registers To Sail Company With New Address
Address
4 July 2023 View
Change Sail Address Company With New Address
Address
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Change Person Director Company With Change Date
Officers
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Statement Of Companys Objects
Change Of Constitution
12 June 2019 View
Memorandum Articles
Incorporation
12 June 2019 View
Resolution
Resolution
12 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Change Person Director Company With Change Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Resolution
Resolution
7 June 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Change Person Director Company With Change Date
Officers
26 January 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
11 August 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Annual Return
11 January 2006 View
Resolution
Resolution
5 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Annual Return
14 February 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
5 February 2003 View
Auditors Resignation Company
Auditors
26 January 2003 View
Legacy
Mortgage
6 January 2003 View
Legacy
Officers
30 December 2002 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Address
21 July 2002 View
Legacy
Mortgage
18 April 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Full
Accounts
2 October 2001 View
Legacy
Annual Return
1 February 2001 View
Accounts With Accounts Type Full
Accounts
16 October 2000 View
Legacy
Annual Return
4 February 2000 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
8 November 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Annual Return
16 February 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Auditors Resignation Company
Auditors
19 August 1998 View
Legacy
Address
11 April 1998 View
Legacy
Annual Return
20 February 1998 View
Legacy
Officers
22 December 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
29 January 1997 View
Accounts With Accounts Type Full
Accounts
8 September 1996 View
Certificate Change Of Name Company
Change Of Name
31 May 1996 View
Legacy
Annual Return
27 February 1996 View
Legacy
Officers
19 September 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Capital
3 May 1995 View
Legacy
Capital
29 March 1995 View
Memorandum Articles
Incorporation
29 March 1995 View
Resolution
Resolution
29 March 1995 View
Resolution
Resolution
29 March 1995 View
Legacy
Capital
29 March 1995 View
Legacy
Accounts
16 March 1995 View
Legacy
Address
16 March 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
16 March 1995 View
Resolution
Resolution
13 March 1995 View
Certificate Change Of Name Company
Change Of Name
8 March 1995 View
Incorporation Company
Incorporation
27 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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