Last Companies House update: 22 September 2026
DOUGHTY HANSON & CO MANAGERS LIMITED
Dissolved on: 29 April 2025
•03015047
Address
27 Old Gloucester Street, London WC1N 3AX
Activity
Fund management activities
Incorporation
27 January 1995
Legal information
DOUGHTY HANSON & CO MANAGERS LIMITED
Company number
03015047
Company type
Private limited company
LEI number
213800I5HLWVYB2PB664
Legal situation
Dissolved
Activity
DOUGHTY HANSON & CO MANAGERS LIMITED
SIC Code
66300 •Fund management activities
Fields of activity
Financial and insurance activities
Officers
DOUGHTY HANSON & CO MANAGERS LIMITED
2 currently employed and 12 former officers
Current
Role: Director
Start date: 16 April 2012
Age: 62 years old • Born on 05/1964
Current
Role: Director
Start date: 8 March 1995
Age: 70 years old • Born on 02/1956
FORMER OFFICERS
Former
Role: Director
Start date: 27 April 2020
End date: 8 October 2021
Age: 56 years old • Born on 03/1970
Former
Role: Director
Start date: 31 January 2019
End date: 28 February 2020
Age: 43 years old • Born on 08/1983
Former
Role: Director
Start date: 8 February 2011
End date: 5 December 2018
Age: 61 years old • Born on 09/1965
Former
Role: Director
Start date: 16 July 2007
End date: 22 December 2015
Age: 72 years old • Born on 08/1954
Former
Role: Director
Start date: 2 September 2002
End date: 12 July 2010
Age: 64 years old • Born on 11/1961
Former
Role: Director
Start date: 5 December 1997
End date: 11 May 2005
Age: 68 years old • Born on 02/1958
Former
Role: Director
Start date: 15 May 1995
End date: 8 September 1995
Age: 81 years old • Born on 05/1945
Former
Role: Secretary
Start date: 9 March 1995
End date: 9 October 2002
Persons with significant control
DOUGHTY HANSON & CO MANAGERS LIMITED
1 current
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Thorpe Cloud Hollybush Ride, Windlesham GU20 6PQ
Filing history
DOUGHTY HANSON & CO MANAGERS LIMITED
107 documents
Voluntary strike-off action has been suspended
Voluntary strike-off action has been suspended
14 January 2025
Application to strike the company off the register
Application to strike the company off the register
13 December 2024
Confirmation statement made on 22 December 2023 with no updates
Confirmation statement made on 22 December 2023 with no updates
22 December 2023
Register(s) moved to registered inspection location Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ
Register(s) moved to registered inspection location Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ
4 July 2023
Register inspection address has been changed to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ
Register inspection address has been changed to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ
3 July 2023
Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF England to 27 Old Gloucester Street London WC1N 3AX on 3 July 2023
Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF England to 27 Old Gloucester Street London WC1N 3AX on 3 July 2023
3 July 2023
Confirmation statement made on 31 December 2022 with no updates
Confirmation statement made on 31 December 2022 with no updates
3 January 2023
Confirmation statement made on 31 December 2021 with no updates
Confirmation statement made on 31 December 2021 with no updates
4 January 2022
Termination of appointment of Peter Kruppa as a director on 8 October 2021
Termination of appointment of Peter Kruppa as a director on 8 October 2021
11 October 2021
Registered office address changed from 36 Broadway London SW1H 0BH England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 1 October 2021
Registered office address changed from 36 Broadway London SW1H 0BH England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 1 October 2021
1 October 2021
Annual accounts
DOUGHTY HANSON & CO MANAGERS LIMITED
29 documents
Financial statements 2023
3 July 2024
Financial statements 2022
28 July 2023
Financial statements 2021
24 September 2022
Financial statements 2020
27 April 2021
Financial statements 2019
8 June 2020
Financial statements 2018
25 September 2019
Financial statements 2017
28 September 2018
Financial statements 2016
22 September 2017
Financial statements 2015
23 September 2016
Financial statements 2014
2 October 2015
Financial statements 2013
29 September 2014
Financial statements 2012
24 September 2013
Financial statements 2011
2 October 2012
Financial statements 2010
29 September 2011
Financial statements 2009
29 September 2010
Financial statements 2008
29 October 2009
Financial statements 2007
27 October 2008
Financial statements 2006
30 October 2007
Financial statements 2005
31 October 2006
Financial statements 2004
4 November 2005
Financial statements 2003
30 October 2004
Financial statements 2002
27 October 2003
Financial statements 2001
21 October 2002
Financial statements 2000
2 October 2001
Financial statements 1999
16 October 2000
Financial statements 1998
14 October 1999
Financial statements 1997
26 October 1998
Financial statements 1996
31 October 1997
Financial statements 1995
8 September 1996
Contact information
DOUGHTY HANSON & CO MANAGERS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
27 Old Gloucester Street, London WC1N 3AX