Last Companies House update: 4 August 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
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
Graeme Dominic STENING
Currently employed
Role: Director
Appointed on: 16 April 2012
Nationality: British
Age: 62 years old • Born on 05/1964
Address: Thorpe Cloud, Hollybush Ride, Windlesham GU20 6PQ
Richard Peter HANSON
Currently employed
Role: Director
Appointed on: 8 March 1995
Nationality: British
Age: 70 years old • Born on 02/1956
Address: Thorpe Cloud, Hollybush Ride, Windlesham GU20 6PQ
FORMER OFFICERS
Peter Robert KRUPPA
Former executive
Role: Director
Appointed on: 27 April 2020
Until: 8 October 2021
Nationality: British
Age: 56 years old • Born on 03/1970
Address: Thorpe Cloud, Hollybush Ride, Windlesham GU20 6PQ
Benjamin Martin DOOLEY
Former executive
Role: Director
Appointed on: 31 January 2019
Until: 28 February 2020
Nationality: British
Age: 43 years old • Born on 08/1983
Address: 36, Broadway, London SW1H 0BH
Richard Nicholas LUND
Former executive
Role: Director
Appointed on: 8 February 2011
Until: 5 December 2018
Nationality: British
Age: 60 years old • Born on 09/1965
Address: 45 Pall Mall, London, SW1Y 5JG
Stephen Charles MARQUARDT
Former executive
Role: Director
Appointed on: 16 July 2007
Until: 22 December 2015
Nationality: American,British
Age: 72 years old • Born on 08/1954
Address: 45 Pall Mall, London, SW1Y 5JG
Max LEVER
Former executive
Role: Director
Appointed on: 2 September 2002
Until: 12 July 2010
Nationality: British
Age: 64 years old • Born on 11/1961
Address: 45 Pall Mall, London, SW1Y 5JG
Christopher James WALLIS
Former executive
Role: Director
Appointed on: 5 December 1997
Until: 11 May 2005
Nationality: British
Age: 68 years old • Born on 02/1958
Address: Flat 6 Rosemary Gate, 14 Esher Park Avenue, Esher KT10 9NX
Frank Joseph HOLLENDONER
Former executive
Role: Director
Appointed on: 15 May 1995
Until: 8 September 1995
Nationality: Us Citizen
Age: 81 years old • Born on 05/1945
Address: 19 Cadogan Gardens, London SW3 2RW
Stephen Thomas HORN
Former executive
Role: Secretary
Appointed on: 9 March 1995
Until: 9 October 2002
Nationality: English
Address: Wyndhams, Mile Path West, Woking GU22 0JX
Persons with significant control
DOUGHTY HANSON & CO MANAGERS LIMITED
1 current
Dhcm Holdco Limited
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
Contact information
DOUGHTY HANSON & CO MANAGERS LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
27 Old Gloucester Street, London WC1N 3AX