D.h. Industries Limited (Companies House Registration Number 01485632) is a private limited company legally formed on 1980-03-17. This business is registered at Sullivan House, Fenton Way, Laindon SS15 6TD. D.h. Industries Limited is operating under Standard Industrial Classification: 25620 that means "machining", Standard Industrial Classification: 71121 - "engineering design activities for industrial process and production", Standard Industrial Classification: 26512 - "manufacture of electronic industrial process control equipment".

Company details

Name D.h. Industries Limited
Number 01485632
Date of Incorporation: March 17, 1980
End of financial year: 31 December
Address: Sullivan House, Fenton Way, Laindon, SS15 6TD
SIC code: 25620 - Machining
71121 - Engineering design activities for industrial process and production
26512 - Manufacture of electronic industrial process control equipment

Moving on to the 4 directors that can be found in the business, we can name: Corinne R. (appointed on 01 October 2007), Marcel R. (appointment date: 01 January 1997), Paul S. (appointed on 01 January 1997). 1 secretary is present: Andrew S. (appointed on 16 November 2023). The official register lists 2 persons of significant control, namely: Howard S. owns 1/2 or less of shares, 1/2 or less of voting rights, Pamasol Willi Maeder Ag can be reached at 8808 Pfaffikon Driesbuelstr, - -, -. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 9,205,992 10,592,495 11,560,450 11,768,676 11,562,720 30,414,134
Fixed Assets 3,046,324 2,161,532 3,188,602 3,165,946 3,179,848 3,170,368
Total Assets Less Current Liabilities 6,014,494 6,600,459 6,640,610 7,448,017 7,696,527 7,548,307

People with significant control

Howard S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Pamasol Willi Maeder Ag
6 April 2016
Address Postfach 157 8808 Pfaffikon Driesbuelstr, -, -, -, Switzerland
Legal authority Swiss
Legal form Ag
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 27th, July 2023 | accounts
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