H22 Donlin Ltd

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General information

Name:

H22 Donlin Limited

Office Address:

Nutfield Wells Lane SL5 7DY Ascot

Number: 02494610

Incorporation date: 1990-04-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Nutfield, Ascot SL5 7DY H22 Donlin Ltd is classified as a Private Limited Company registered under the 02494610 Companies House Reg No. This firm was launched 34 years ago. The company currently known as H22 Donlin Ltd was known as Donlin until 2019-08-21 when the business name got changed. The enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. H22 Donlin Limited reported its account information for the financial year up to 2022-07-31. The company's most recent annual confirmation statement was submitted on 2023-05-07.

There seems to be 1 director now overseeing the firm, namely David H. who has been executing the director's tasks for 34 years. This firm had been directed by Andrew B. until 2019-06-07. Additionally another director, namely Alexander S. quit 31 years ago. In order to provide support to the directors, this particular firm has been utilizing the expertise of Karen H. as a secretary since the appointment on 2019-06-07.

  • Previous company's names
  • H22 Donlin Ltd 2019-08-21
  • Donlin Limited 1990-04-20

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 07 June 2019

Latest update: 26 March 2024

Karen H.

Role: Secretary

Appointed: 07 June 2019

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are: H22 Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Harcourt Street, W1H 4HG and was registered as a PSC under the reg no 05421484.

H22 Investments Limited
Address: 20 Harcourt Street, London, W1H 4HG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 05421484
Notified on 7 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew B.
Notified on 8 May 2016
Ceased on 7 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 15 August 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 27 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 31 August 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 15 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 15 August 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

HQ address,
2013

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

HQ address,
2014

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

HQ address,
2015

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

HQ address,
2016

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
34
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