Company Profile
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SmallD.n.h. Group Ltd
12565918•Private Limited With Share Capital
Office 7 Queen Victoria House, 794 Cranbrook Road, Ilford, IG61HZ
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Incorporated
21/04/2020
Company Age
6 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
D.n.h. Group Ltd (12565918) is a private limited with share capital incorporated on 21/04/2020 (6 years old) and registered in ilford, IG61HZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/04/2020
IG61HZ
Financial Overview
Total Assets
£1.27M
Liabilities
£633.2K
Net Assets
£637.2K
Cash
£523.5K
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2025
Memorandum Articles
Category:Incorporation
Date:09-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2025
Capital Cancellation Shares
Category:Capital
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:13-08-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Incorporation Company
Category:Incorporation
Date:21-04-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date28/03/2026
Latest Accounts31/03/2025
Trading Addresses
794 Cranbrook Road, Ilford, IG61HZRegistered
Related Companies
6
Contact
Office 7 Queen Victoria House, 794 Cranbrook Road, Ilford, IG61HZ