D&Hw Consulting Limited

  • Dissolved
  • Incorporated on 15 Jun 2004

Reg Address: 908 Beatty House, Dolphin Square, London SW1V 3PN

Company Classifications:
84110 - General public administration activities
82990 - Other business support service activities n.e.c.

  • Summary The company with name "D&Hw Consulting Limited" is a ltd and located in 908 Beatty House, Dolphin Square, London SW1V 3PN. D&Hw Consulting Limited is currently in dissolved status and it was incorporated on 15 Jun 2004 (20 years 3 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in D&Hw Consulting Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 David Peter Weeks Secretary 10 Jun 2005 British Active
2 David Peter Weeks Secretary 10 Jun 2005 British Resigned
2 Nov 2021
3 David Peter Weeks Director 15 Jun 2004 British Active
4 Heather Marguerite Weeks Director 15 Jun 2004 British Active
5 Charles Roderick Spencer Fowler Secretary 15 Jun 2004 British Resigned
26 Apr 2005
6 David Peter Weeks Director 15 Jun 2004 British Resigned
2 Nov 2021


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr David Peter Weeks
Natures of Control:
Individual Person With Significant Control
Right To Appoint And Remove Directors 		6 Apr 2016 British Ceased
6 Apr 2016
2 Ms Heather Marguerite Weeks
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors 		6 Apr 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for D&Hw Consulting Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 7 Jun 2022 Download PDF
2 Accounts - Micro Entity 1 Jun 2021 Download PDF
3 Confirmation Statement - Updates 15 Mar 2021 Download PDF
5 Pages
4 Accounts - Micro Entity 9 Jun 2020 Download PDF
4 Pages
5 Confirmation Statement - No Updates 6 Jan 2020 Download PDF
3 Pages
6 Confirmation Statement - Updates 14 Jan 2019 Download PDF
5 Pages
7 Accounts - Total Exemption Full 9 Jan 2019 Download PDF
9 Pages
8 Confirmation Statement - Updates 3 Jan 2019 Download PDF
5 Pages
9 Confirmation Statement - Updates 16 Jan 2018 Download PDF
5 Pages
10 Persons With Significant Control - Cessation Of A Person With Significant Control 11 Jan 2018 Download PDF
1 Pages
11 Accounts - Total Exemption Full 20 Dec 2017 Download PDF
8 Pages
12 Confirmation Statement - Updates 11 Jan 2017 Download PDF
7 Pages
13 Accounts - Total Exemption Small 23 Dec 2016 Download PDF
7 Pages
14 Accounts - Total Exemption Small 29 Mar 2016 Download PDF
7 Pages
15 Annual Return - Company With Made Up Date Full List Shareholders 12 Jan 2016 Download PDF
5 Pages
16 Annual Return - Company With Made Up Date Full List Shareholders 12 Jan 2015 Download PDF
5 Pages
17 Accounts - Total Exemption Small 19 Dec 2014 Download PDF
8 Pages
18 Annual Return - Company With Made Up Date Full List Shareholders 14 Jan 2014 Download PDF
5 Pages
19 Accounts - Total Exemption Small 16 Sep 2013 Download PDF
11 Pages
20 Accounts - Total Exemption Small 22 Feb 2013 Download PDF
7 Pages
21 Annual Return - Company With Made Up Date Full List Shareholders 4 Jan 2013 Download PDF
5 Pages
22 Annual Return - Company With Made Up Date Full List Shareholders 17 Jan 2012 Download PDF
5 Pages
23 Accounts - Total Exemption Small 2 Nov 2011 Download PDF
4 Pages
24 Annual Return - Company With Made Up Date Full List Shareholders 19 Jan 2011 Download PDF
5 Pages
25 Accounts - Total Exemption Small 10 Aug 2010 Download PDF
4 Pages
26 Annual Return - Company With Made Up Date Full List Shareholders 13 Jan 2010 Download PDF
5 Pages
27 Accounts - Total Exemption Small 12 Oct 2009 Download PDF
4 Pages
28 Annual Return - Legacy 28 Aug 2009 Download PDF
3 Pages
29 Accounts - Total Exemption Small 29 Jan 2009 Download PDF
5 Pages
30 Annual Return - Legacy 19 Jun 2008 Download PDF
3 Pages
31 Accounts - Total Exemption Small 13 Dec 2007 Download PDF
5 Pages
32 Annual Return - Legacy 12 Jul 2007 Download PDF
7 Pages
33 Accounts - Total Exemption Small 10 May 2007 Download PDF
5 Pages
34 Annual Return - Legacy 18 Jul 2006 Download PDF
7 Pages
35 Accounts - Total Exemption Small 15 Sep 2005 Download PDF
3 Pages
36 Annual Return - Legacy 18 Aug 2005 Download PDF
7 Pages
37 Accounts - Legacy 29 Jul 2005 Download PDF
1 Pages
38 Officers - Legacy 29 Jul 2005 Download PDF
2 Pages
39 Officers - Legacy 20 Jul 2005 Download PDF
1 Pages
40 Address - Legacy 26 Apr 2005 Download PDF
1 Pages
41 Officers - Legacy 10 Aug 2004 Download PDF
2 Pages
42 Resolution 30 Jun 2004 Download PDF
43 Resolution 30 Jun 2004 Download PDF
1 Pages
44 Accounts - Legacy 30 Jun 2004 Download PDF
1 Pages
45 Resolution 30 Jun 2004 Download PDF
46 Resolution 30 Jun 2004 Download PDF
47 Incorporation - Company 15 Jun 2004 Download PDF
9 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 The Association Of Member Nominated Trustees Limited
Mutual People: David Peter Weeks 		Active
2 Yjl Pension Scheme Trustee Company Limited
Mutual People: David Peter Weeks 		Active