Last Companies House update: 4 August 2026
DOUGHTY HANSON & CO V LIMITED
Dissolved on: 7 September 2021
•06003237
Address
Thorpe Cloud, Hollybush Ride, Windlesham GU20 6PQ
Activity
Fund management activities
Incorporation
20 November 2006
Legal information
DOUGHTY HANSON & CO V LIMITED
Company number
06003237
Company type
Private limited company
Legal situation
Dissolved
Activity
DOUGHTY HANSON & CO V LIMITED
SIC Code
66300•Fund management activities
Fields of activity
Financial and insurance activities
Officers
DOUGHTY HANSON & CO V LIMITED
4 currently employed and 5 former officers
Peter Robert KRUPPA
Currently employed
Role: Director
Appointed on: 28 February 2020
Nationality: British
Age: 56 years old • Born on 03/1970
Address: Thorpe Cloud, Hollybush Ride, Windlesham GU20 6PQ
Julie Margaret BRADSHAW
Currently employed
Role: Director
Appointed on: 26 November 2018
Nationality: British
Age: 65 years old • Born on 12/1960
Address: 78, Cheyne Court, London SW3 5TT
Richard Peter HANSON
Currently employed
Role: Director
Appointed on: 20 November 2006
Nationality: British
Age: 70 years old • Born on 02/1956
Address: Thorpe Cloud, Hollybush Ride, Windlesham GU20 6PQ
Graeme Dominic STENING
Currently employed
Role: Director
Appointed on: 1 July 2010
Nationality: British
Age: 62 years old • Born on 05/1964
Address: Thorpe Cloud, Hollybush Ride, Windlesham GU20 6PQ
FORMER OFFICERS
Benjamin Martin DOOLEY
Former executive
Role: Director
Appointed on: 26 November 2018
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: 1 July 2010
Until: 26 November 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: 28 February 2008
Until: 22 December 2015
Nationality: American,British
Age: 72 years old • Born on 08/1954
Address: 45 Pall Mall, London, SW1Y 5JG
Nigel Edward DOUGHTY
Former executive
Role: Director
Appointed on: 20 November 2006
Until: 4 February 2012
Nationality: British
Age: 69 years old • Born on 06/1957
Address: 45 Pall Mall, London, SW1Y 5JG
Max LEVER
Former executive
Role: Director
Appointed on: 20 November 2006
Until: 1 July 2010
Nationality: British
Age: 64 years old • Born on 11/1961
Address: 45 Pall Mall, London, SW1Y 5JG
Persons with significant control
DOUGHTY HANSON & CO V LIMITED
1 current
Richard Hanson
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 50% to 75%
Nationality: British
Address: Thorpe Cloud Hollybush Ride, Windlesham GU20 6PQ
Filing history
DOUGHTY HANSON & CO V LIMITED
50 documents
Change of details for Mr. Richard Peter Hanson as a person with significant control on 10 August 2021
Change of details for Mr. Richard Peter Hanson as a person with significant control on 10 August 2021
10 August 2021
Director's details changed for Mr Peter Kruppa on 10 August 2021
Director's details changed for Mr Peter Kruppa on 10 August 2021
10 August 2021
Director's details changed for Mr. Richard Peter Hanson on 10 August 2021
Director's details changed for Mr. Richard Peter Hanson on 10 August 2021
10 August 2021
Director's details changed for Mr Graeme Dominic Stening on 10 August 2021
Director's details changed for Mr Graeme Dominic Stening on 10 August 2021
10 August 2021
Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on 10 August 2021
Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on 10 August 2021
10 August 2021
Director's details changed for Ms Julie Margaret Bradshaw on 10 August 2021
Director's details changed for Ms Julie Margaret Bradshaw on 10 August 2021
10 August 2021
Voluntary strike-off action has been suspended
Voluntary strike-off action has been suspended
10 July 2021
Application to strike the company off the register
Application to strike the company off the register
14 June 2021
Director's details changed for Mr Peter Kruppa on 11 March 2021
Director's details changed for Mr Peter Kruppa on 11 March 2021
15 March 2021
Confirmation statement made on 20 November 2020 with no updates
Confirmation statement made on 20 November 2020 with no updates
20 November 2020
Annual accounts
DOUGHTY HANSON & CO V LIMITED
14 documents
Financial statements 2020
23 June 2021
Financial statements 2019
24 August 2020
Financial statements 2018
25 September 2019
Financial statements 2017
28 September 2018
Financial statements 2016
21 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
Contact information
DOUGHTY HANSON & CO V LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Thorpe Cloud, Hollybush Ride, Windlesham GU20 6PQ