DERNIER & HAMLYN HOLDINGS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

DERNIER & HAMLYN HOLDINGS LIMITED is a Private Limited Company from BRIGHTON and has the status: Liquidation.
DERNIER & HAMLYN HOLDINGS LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05597964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

DERNIER & HAMLYN HOLDINGS LIMITED - BRIGHTON

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 28/02/2021

Registered Office

2-3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2019 26/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUZY FRITH Jun 1956 British Director 2008-03-01 CURRENT
MR BRIAN WILLIAM SPIKING Jul 1957 British Director 2005-12-15 CURRENT
MR JEREMY PIERS QUANTRILL Jun 1972 British Director 2005-12-15 CURRENT
GUY MICHAEL JAMES Feb 1965 English Director 2008-03-06 CURRENT
GUY MICHAEL JAMES Feb 1965 English Secretary 2008-03-06 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-20 UNTIL 2005-10-20 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-10-20 UNTIL 2005-10-20 RESIGNED
STEPHEN WALKER Mar 1950 British Director 2005-12-15 UNTIL 2010-01-29 RESIGNED
MARK HARPER Apr 1967 British Director 2005-12-15 UNTIL 2007-01-18 RESIGNED
MR IAN JAMES HALL Apr 1964 British Director 2005-10-20 UNTIL 2008-09-11 RESIGNED
MR PAUL NICHOLAS EVANS British Director 2005-10-20 UNTIL 2007-11-05 RESIGNED
MR PAUL NICHOLAS EVANS British Secretary 2005-10-20 UNTIL 2007-11-05 RESIGNED
JAMES IAN HALL Apr 1964 Secretary 2007-11-05 UNTIL 2008-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Louis Montrose Limited 2016-04-06 Croydon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENMANS ELECTRICAL WHOLESALERS LIMITED SHELDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
STEEPLE LIGHTING LIMITED WELLINGBOROUGH Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
BLOM AEROFILMS LIMITED WEDMORE ROAD CHEDDAR Active DORMANT 74209 - Photographic activities not elsewhere classified
BARRINGTON COURT MANAGEMENT COMPANY LIMITED FOXHOLE ROAD, CHORLEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
REDCLIFFE COLLEGE WARE ENGLAND Active TOTAL EXEMPTION FULL 85422 - Post-graduate level higher education
LEY COMMUNITY DRUG SERVICES KIDLINGTON ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
DERNIER & HAMLYN LIMITED BRIGHTON ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MEGAMAN (UK) LIMITED WELWYN GARDEN CITY Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
TINDLE LIGHTING LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
MADSON BLACK LIMITED BICESTER Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
ARNOLD MONTROSE LIMITED CROYDON Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
REID LIGHTING COMPANY LIMITED CROYDON Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
JAMES HALL CHANDELIERS LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
MADSON BLACK MARINE LIMITED BICESTER Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CROFT VINTAGE LIMITED BICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MADSON BLACK LIGHTING LIMITED BICESTER UNITED KINGDOM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
MADSON BLACK FURNITURE LIMITED BICESTER ENGLAND Active DORMANT 31090 - Manufacture of other furniture
JAMES HALL LIGHTING DESIGN LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
MADSON BLACK STUDIO DESIGNS LIMITED BICESTER UNITED KINGDOM Active MICRO ENTITY 27400 - Manufacture of electric lighting equipment

Free Reports Available

Report Date Filed Date of Report Assets
Dernier & Hamlyn Holdings Limited - Filleted accounts 2019-11-28 28-02-2019 £12,300 Cash £1,667,079 equity
Dernier & Hamlyn Holdings Limited - Filleted accounts 2018-11-28 28-02-2018 £17,363 Cash £1,703,226 equity
Dernier & Hamlyn Holdings Limited - Filleted accounts 2017-12-01 28-02-2017 £7,283 Cash £1,699,869 equity
Dernier & Hamlyn Holdings Limited - Abbreviated accounts 2016-11-23 29-02-2016 £17,484 Cash
Dernier & Hamlyn Holdings Limited - Limited company - abbreviated - 11.9 2015-11-05 28-02-2015 £13,960 Cash £1,706,542 equity
Dernier & Hamlyn Holdings Limited - Limited company - abbreviated - 11.0.0 2014-08-19 28-02-2014 £17,758 Cash £1,703,149 equity

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RPMT ENTERPRISES LTD BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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AL DUOMO OCCUPANCY LTD BRIGHTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate