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Last Companies House update: 22 September 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

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
Current
Role: Director
Start date: 28 February 2020
Age: 56 years old • Born on 03/1970
Julie Margaret BRADSHAW
Current
Role: Director
Start date: 26 November 2018
Age: 65 years old • Born on 12/1960
Graeme Dominic STENING
Current
Role: Director
Start date: 1 July 2010
Age: 62 years old • Born on 05/1964
Richard Peter HANSON
Current
Role: Director
Start date: 20 November 2006
Age: 70 years old • Born on 02/1956
FORMER OFFICERS
Benjamin Martin DOOLEY
Former
Role: Director
Start date: 26 November 2018
End date: 28 February 2020
Age: 43 years old • Born on 08/1983
Richard Nicholas LUND
Former
Role: Director
Start date: 1 July 2010
End date: 26 November 2018
Age: 61 years old • Born on 09/1965
Stephen Charles MARQUARDT
Former
Role: Director
Start date: 28 February 2008
End date: 22 December 2015
Age: 72 years old • Born on 08/1954
Nigel Edward DOUGHTY
Former
Role: Director
Start date: 20 November 2006
End date: 4 February 2012
Age: 69 years old • Born on 06/1957
Max LEVER
Former
Role: Director
Start date: 20 November 2006
End date: 1 July 2010
Age: 64 years old • Born on 11/1961

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
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