DHT FINANCE LIMITED
LEICESTER HATTON FINANCE LIMITED

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 09722622
Status Active
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, UNITED KINGDOM, LE19 1RJ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Current accounting period extended from 31 August 2016 to 30 November 2016; Termination of appointment of Michael Alan Carney as a director on 26 April 2016. The most likely internet sites of DHT FINANCE LIMITED are www.dhtfinance.co.uk, and www.dht-finance.co.uk. The predicted number of employees is 700 to 710. The company’s age is ten years and two months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dht Finance Limited is a Private Limited Company. The company registration number is 09722622. Dht Finance Limited has been working since 08 August 2015. The present status of the company is Active. The registered address of Dht Finance Limited is 11 Merus Court Meridian Business Park Leicester United Kingdom Le19 1rj. The company`s financial liabilities are £21050.41k. It is £21050.41k against last year. The cash in hand is £384.94k. It is £384.94k against last year. And the total assets are £21069.4k, which is £21069.4k against last year. HATTON, Richard John is a Director of the company. Director CARNEY, Michael Alan has been resigned. Director CARNEY, Michael Alan has been resigned. The company operates in "Other credit granting n.e.c.".


dht finance Key Finiance

LIABILITIES £21050.41k
CASH £384.94k
TOTAL ASSETS £21069.4k
All Financial Figures

Current Directors

Director
HATTON, Richard John
Appointed Date: 08 August 2015
46 years old

Resigned Directors

Director
CARNEY, Michael Alan
Resigned: 26 April 2016
Appointed Date: 22 March 2016
55 years old

Director
CARNEY, Michael Alan
Resigned: 24 August 2015
Appointed Date: 08 August 2015
55 years old

Persons With Significant Control

Punch Promotions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DHT FINANCE LIMITED Events

04 Oct 2016
Confirmation statement made on 7 August 2016 with updates
22 Jun 2016
Current accounting period extended from 31 August 2016 to 30 November 2016
27 Apr 2016
Termination of appointment of Michael Alan Carney as a director on 26 April 2016
11 Apr 2016
Registration of charge 097226220001, created on 5 April 2016
22 Mar 2016
Appointment of Mr Michael Carney as a director on 22 March 2016
12 Jan 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 16,930,160

24 Aug 2015
Termination of appointment of Michael Alan Carney as a director on 24 August 2015
24 Aug 2015
Company name changed hatton finance LIMITED\certificate issued on 24/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17

08 Aug 2015
Incorporation
Statement of capital on 2015-08-08
  • GBP 100

DHT FINANCE LIMITED Charges

5 April 2016
Charge code 0972 2622 0001
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…