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Home > England & Wales Companies > DEAN HANLEY DIGITAL LTD
Company Information for

DEAN HANLEY DIGITAL LTD

CASTLEGATE HOUSE 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
08009895
Private Limited Company
Liquidation

Company Overview

About Dean Hanley Digital Ltd
DEAN HANLEY DIGITAL LTD was founded on 2012-03-28 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Dean Hanley Digital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEAN HANLEY DIGITAL LTD
 
Legal Registered Office
CASTLEGATE HOUSE 36
CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in EN11
 
Previous Names
DEAN HANLEY WRITING LTD19/06/2018
Filing Information
Company Number 08009895
Company ID Number 08009895
Date formed 2012-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-06 18:23:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEAN HANLEY DIGITAL LTD
The accountancy firm based at this address is FORREST ACCOUNTING LIMITED
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Company Officers of DEAN HANLEY DIGITAL LTD

Current Directors
Officer Role Date Appointed
DEAN HANLEY
Director 2012-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-07Voluntary liquidation. Notice of members return of final meeting
2022-01-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-05Voluntary liquidation Statement of receipts and payments to 2021-10-25
2022-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-25
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
2020-11-26LIQ01Voluntary liquidation declaration of solvency
2020-11-26LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-26
2020-11-26600Appointment of a voluntary liquidator
2020-07-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-08-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-08-20CH01Director's details changed for Mr Dean Hanley on 2018-07-25
2018-08-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19RES15CHANGE OF COMPANY NAME 19/06/18
2018-06-19CERTNMCOMPANY NAME CHANGED DEAN HANLEY WRITING LTD CERTIFICATE ISSUED ON 19/06/18
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-07-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27CH01Director's details changed for Mr Dean Hanley on 2017-04-08
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0128/03/16 ANNUAL RETURN FULL LIST
2016-01-18CH01Director's details changed for Mr Dean Hanley on 2015-12-30
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0128/03/15 ANNUAL RETURN FULL LIST
2015-02-26CH01Director's details changed for Mr Dean Hanley on 2015-02-26
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0128/03/14 ANNUAL RETURN FULL LIST
2014-03-13CH01Director's details changed for Mr Dean Hanley on 2014-03-07
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08SH0129/03/13 STATEMENT OF CAPITAL GBP 1
2013-07-17CH01Director's details changed for Mr Dean Hanley on 2013-07-17
2013-05-17AR0128/03/13 ANNUAL RETURN FULL LIST
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/13 FROM 74 Moor Pool Avenue Harborne Birmingham West Midlands B17 9DT United Kingdom
2012-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEAN HANLEY DIGITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-09
Notices to2020-11-09
Resolution2020-11-09
Fines / Sanctions
No fines or sanctions have been issued against DEAN HANLEY DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEAN HANLEY DIGITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 35,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEAN HANLEY DIGITAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 38,797
Current Assets 2013-03-31 £ 42,997
Debtors 2013-03-31 £ 4,200
Fixed Assets 2013-03-31 £ 8,325
Shareholder Funds 2013-03-31 £ 15,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEAN HANLEY DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEAN HANLEY DIGITAL LTD
Trademarks
We have not found any records of DEAN HANLEY DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEAN HANLEY DIGITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DEAN HANLEY DIGITAL LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DEAN HANLEY DIGITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDEAN HANLEY DIGITAL LTDEvent Date2020-11-09
Name of Company: DEAN HANLEY DIGITAL LTD Company Number: 08009895 Nature of Business: Professional and technical activities Previous Name of Company: Dean Hanley Writing Ltd Registered office: 1 The T…
 
Initiating party Event TypeNotices to
Defending partyDEAN HANLEY DIGITAL LTDEvent Date2020-11-09
 
Initiating party Event TypeResolution
Defending partyDEAN HANLEY DIGITAL LTDEvent Date2020-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEAN HANLEY DIGITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEAN HANLEY DIGITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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