Danshe Developments Ltd

General information

Name:

Danshe Developments Limited

Office Address:

C/o Glazers Chartered Accountants 843 Finchley Road NW11 8NA London

Number: 09067538

Incorporation date: 2014-06-03

End of financial year: 26 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London under the following Company Registration No.: 09067538. It was set up in 2014. The main office of the company is located at C/o Glazers Chartered Accountants 843 Finchley Road. The postal code for this location is NW11 8NA. Previously Danshe Developments Ltd switched the listed name three times. Before 2018-03-13 this company used the registered name Bespoke Toy Boxes. After that this company switched to the registered name Hadley Resources which was in use up till 2018-03-13 then the currently used name was adopted. This company's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects. The most recent filed accounts documents were submitted for the period up to Friday 31st December 2021 and the most current confirmation statement was filed on Monday 27th February 2023.

Presently, this company is directed by 1 director: Brian H., who was formally appointed six years ago. Since 2017 Matthew R., had performed assigned duties for this specific company up to the moment of the resignation 6 years ago. As a follow-up another director, including Brian H. quit on 2017-11-20.

  • Previous company's names
  • Danshe Developments Ltd 2018-03-13
  • Bespoke Toy Boxes Ltd 2017-10-23
  • Hadley Resources Ltd 2015-05-07
  • Hadley Heights Seven Ltd 2014-06-03

Financial data based on annual reports

Company staff

Brian H.

Role: Director

Appointed: 07 February 2018

Latest update: 28 March 2024

People with significant control

Brian H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Brian H.
Notified on 7 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew R.
Notified on 20 November 2017
Ceased on 7 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hadley Property Group Holdings Limited
Legal authority England & Wales
Legal form Private Ltd Company
Country registered England & Wales
Place registered England & Wales
Registration number 10537368
Notified on 23 March 2017
Ceased on 24 March 2017
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-06-03
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 January 2016
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 20 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
Company Age

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