About

Registered Number: 04885706
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 324 Lincoln Road, Peterborough, Cambridgeshire, PE1 2ND

 

Dhc Developments Ltd was founded on 03 September 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 6 directors listed as Hussain, Qasim, Hussain, Zahid, Carver, Sandra Elaine, Hanif, Yaseen, Mckearney, Elma Anne, Dar, Sajjad Aziz for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSSAIN, Zahid 03 September 2003 - 1
DAR, Sajjad Aziz 03 September 2003 30 October 2004 1
Secretary Name Appointed Resigned Total Appointments
HUSSAIN, Qasim 14 January 2013 - 1
CARVER, Sandra Elaine 21 June 2005 02 November 2007 1
HANIF, Yaseen 02 November 2007 14 January 2013 1
MCKEARNEY, Elma Anne 01 November 2004 25 April 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Zahid Hussain/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Qasim Hussain/
1995-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2019 00:00:00?.ToLongDateString()
MR04 - N/A 12/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2015 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 23/03/2015 00:00:00?.ToLongDateString()
MR04 - N/A 06/02/2015 00:00:00?.ToLongDateString()
MR04 - N/A 06/02/2015 00:00:00?.ToLongDateString()
MR04 - N/A 06/02/2015 00:00:00?.ToLongDateString()
MR04 - N/A 06/02/2015 00:00:00?.ToLongDateString()
MR04 - N/A 06/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2013 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 21/01/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 21/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 21/04/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 26/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2009 00:00:00?.ToLongDateString()
363s - Annual Return 12/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 09/07/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/11/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/11/2007 00:00:00?.ToLongDateString()
363s - Annual Return 12/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2007 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 07/10/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/09/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 09/06/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/05/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/04/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/12/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/12/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/07/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 11/06/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/03/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/03/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 11 April 2011 Outstanding

N/A

Mortgage 23 June 2010 Outstanding

N/A

Debenture deed 02 July 2008 Fully Satisfied

N/A

Legal charge 31 May 2006 Outstanding

N/A

Legal charge 31 May 2005 Fully Satisfied

N/A

Legal charge 04 April 2005 Outstanding

N/A

Legal charge 17 September 2004 Fully Satisfied

N/A

Legal charge 02 July 2004 Fully Satisfied

N/A

Legal charge 03 June 2004 Fully Satisfied

N/A

Legal charge 02 March 2004 Fully Satisfied

N/A

Legal charge 19 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.