DHTG LTD

Profile DHTG LTD

Actual on 01.12.2021
Company name
DHTG LTD
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Company number
07837199
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 November 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 November 2022 due by Tuesday, 22 November 2022

Last statement dated Monday, 08 November 2021

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
200 WESTBOURNE GROVE, LONDON, W11 2RH
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PSC and Officers DHTG LTD

Officers

(as of 20.09.2020)

HALL, Deborah Jane
Status: Active
Appointed on: Monday, 07 November 2011
Correspondence address: 200 Westbourne Grove London, United Kingdom, W11 2RH
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Designer
Country of residence: United Kingdom
HEFFERNAN, Michael Andrew
Status: Active
Appointed on: Thursday, 26 July 2012
Correspondence address: Tanrego Avoca Avenue, Blackrock, Ireland, Co Dublin
Nationality: Irish
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: Co Dublin
WILSON, Gaynor
Status: Not active
Appointed on: Tuesday, 13 August 2013
Resigned on: Thursday, 04 June 2015
Correspondence address: 12 Sandringham Gardens London, United Kingdom, N8 9HU
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAHAM, Teresa Mary
Status: Not active
Appointed on: Monday, 07 November 2011
Resigned on: Wednesday, 20 February 2013
Correspondence address: 200 Westbourne Grove, London, England, W11 2RH
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Michael Andrew Heffernan
Status: Active
Notified on: Tuesday, 12 December 2017
Correspondence address: Tanrego Avoca Avenue Blackrocka94 A2x9, Ireland, Dublin
Nationality: Irish
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ms Deborah Jane Hall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 200 Westbourne Grove London
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Deborah Jane Hall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 200 Westbourne Grove London
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Deborah Jane Hall
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 200 Westbourne Grove London
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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