DH

DOVER HARCOURT LIMITED

Active

Company number 10537069

London, England · Incorporated 22 December 2016

45 Pall Mall, London, SW1Y 5JG, England

Last updated on 15 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOVER HARCOURT PLC · 22 December 2016 – 2 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
21 December 2024
Next due
4 January 2026
Overdue by 9 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Em166 Share Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
10 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Resolution
Resolution
2 October 2023 View
Re Registration Memorandum Articles
Incorporation
2 October 2023 View
Reregistration Public To Private Company
Change Of Name
2 October 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 October 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
22 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Accounts With Accounts Type Full
Accounts
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Full
Accounts
23 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Change Person Director Company With Change Date
Officers
23 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
15 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2020 View
Accounts With Accounts Type Full
Accounts
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2019 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
13 September 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Accounts Amended With Accounts Type Full
Accounts
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
31 May 2017 View
Application Trading Certificate
Reregistration
10 January 2017 View
Legacy
Incorporation
10 January 2017 View
Incorporation Company
Incorporation
22 December 2016 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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