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Last Companies House update: 11 November 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
Officers
Peter Robert KRUPPA, Julie Margaret BRADSHAW, Graeme Dominic STENING, Richard Peter HANSON

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
Current role: Director
Start date: 28 February 2020
Age: 56 years old • Born in March 1970
Julie Margaret BRADSHAW
Current role: Director
Start date: 26 November 2018
Age: 65 years old • Born in December 1960
Graeme Dominic STENING
Current role: Director
Start date: 1 July 2010
Previous role:
Age: 62 years old • Born in May 1964
Richard Peter HANSON
Current role: Director
Start date: 20 November 2006
Age: 70 years old • Born in February 1956
FORMER OFFICERS
Benjamin Martin DOOLEY
Status:
Former
Last role: Director
Start date: 26 November 2018
End date: 28 February 2020
Age: 43 years old • Born in August 1983
Richard Nicholas LUND
Status:
Former
Last role: Director
Start date: 1 July 2010
End date: 26 November 2018
Age: 61 years old • Born in September 1965
Stephen Charles MARQUARDT
Status:
Former
Last role: Director
Start date: 28 February 2008
End date: 22 December 2015
Age: 72 years old • Born in August 1954
Nigel Edward DOUGHTY
Status:
Former
Last role: Director
Start date: 20 November 2006
End date: 4 February 2012
Age: 69 years old • Born in June 1957
Max LEVER
Status:
Former
Last role: Director
Start date: 20 November 2006
End date: 1 July 2010
Age: 65 years old • Born in November 1961

Auditors

Managed companies

Persons with significant control

DOUGHTY HANSON & CO V LIMITED

1 current

Richard Hanson
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

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

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

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

10 July 2021

Application to strike the company off the register

14 June 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

20 November 2020

Annual accounts

DOUGHTY HANSON & CO V LIMITED

14 documents

Consolidated accounts 2020
23 June 2021
Consolidated accounts 2019
24 August 2020
Consolidated accounts 2018
25 September 2019
Consolidated accounts 2017
28 September 2018
Consolidated accounts 2016
21 September 2017
Consolidated accounts 2015
23 September 2016
Consolidated accounts 2014
2 October 2015
Consolidated accounts 2013
29 September 2014
Consolidated accounts 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
17 September 2008

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DOUGHTY HANSON & CO V LIMITED

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Full address
Thorpe Cloud, Hollybush Ride, Windlesham GU20 6PQ