Company number 06832744
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address 1 PRITTLEWELL HOUSE, 30 EAST STREET, PRITTLEWELL, ESSEX, ENGLAND, SS2 6LH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1a Electric Avenue Westcliff-on-Sea Essex SS0 9NW to 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH on 25 October 2016. The most likely internet sites of DHG ASSET MANAGEMENT LIMITED are www.dhgassetmanagement.co.uk, and www.dhg-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Dhg Asset Management Limited is a Private Limited Company.
The company registration number is 06832744. Dhg Asset Management Limited has been working since 02 March 2009.
The present status of the company is Active. The registered address of Dhg Asset Management Limited is 1 Prittlewell House 30 East Street Prittlewell Essex England Ss2 6lh. . CUMMINS, Sophie Marianne is a Director of the company. Director BOWMAN, Brian has been resigned. Director BURROWS, Timothy John has been resigned. Director ELLINAS, Karen has been resigned. Director GITTUS, David Hugh has been resigned. Director GLENISTER, Michael has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
BOWMAN, Brian
Resigned: 01 February 2015
Appointed Date: 28 April 2014
61 years old
Director
ELLINAS, Karen
Resigned: 01 February 2016
Appointed Date: 02 February 2015
62 years old
Director
GLENISTER, Michael
Resigned: 02 February 2015
Appointed Date: 01 February 2015
58 years old
Persons With Significant Control
Mr David Hugh Gittus
Notified on: 28 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more
DHG ASSET MANAGEMENT LIMITED Events
16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Registered office address changed from 1a Electric Avenue Westcliff-on-Sea Essex SS0 9NW to 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH on 25 October 2016
11 Mar 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 25 more events
01 Mar 2010
Annual return made up to 1 March 2010 with full list of shareholders
01 Mar 2010
Director's details changed for Mr David Hugh Gittus on 1 March 2010
01 Mar 2010
Director's details changed for Mr Timothy John Burrows on 1 March 2010
06 Mar 2009
Company name changed dhg assets management LIMITED\certificate issued on 10/03/09
02 Mar 2009
Incorporation