Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
DKH Investments Limited
DKH Investments Limited is an active company incorporated on 25 March 2014 with the registered office located in Loughton, Essex. DKH Investments Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
08957223
Private limited company
Age
11 years
Incorporated
25 March 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
15 November 2024
(11 months ago)
Next confirmation dated
15 November 2025
Due by
29 November 2025
(27 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about DKH Investments Limited
Contact
Update Details
Address
10 Ripley View
Loughton
IG10 2PB
England
Address changed on
14 Nov 2024
(11 months ago)
Previous address was
, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA
Companies in IG10 2PB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Mr Kavanjit Singh Hayre
Director • British • Lives in UK • Born in Sep 1989
Rajvinder Singh Minhas
Director • British • Lives in UK • Born in Jul 1983
Hanisha Kaur Bhandal
Director • Administrator • British • Lives in England • Born in Oct 1993
Rajveer Singh Minhas
Director • British • Lives in England • Born in Nov 1986
Dalpreet Kaur Grewal
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Hayre Investments (Slough) Limited
Rajvinder Singh Minhas is a mutual person.
Active
DKH Management Limited
Mr Kavanjit Singh Hayre is a mutual person.
Active
Hambrough Securities Limited
Rajvinder Singh Minhas is a mutual person.
Active
Hayre Investments (Reet Gardens) Limited
Rajvinder Singh Minhas is a mutual person.
Active
Mariana Capital Holdings Limited
Rajvinder Singh Minhas is a mutual person.
Active
RSM Securities Limited
Rajvinder Singh Minhas is a mutual person.
Active
Mariana UFP LLP
Rajvinder Singh Minhas is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£66K
Increased by £66K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.23M
Decreased by £6K (-0%)
Total Liabilities
-£6.64M
Increased by £1K (0%)
Net Assets
£3.59M
Decreased by £7K (-0%)
Debt Ratio (%)
65%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
6 Months Ago on 10 Apr 2025
New Charge Registered
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Rsm Securities Limited (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Rsm Securities Limited (PSC) Appointed
9 Months Ago on 27 Jan 2025
Rajveer Minhas (PSC) Appointed
11 Months Ago on 15 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Rajvinder Minhas (PSC) Appointed
11 Months Ago on 15 Nov 2024
Kavanjit Singh Hayre (PSC) Resigned
11 Months Ago on 15 Nov 2024
Dalpreet Kaur Grewal (PSC) Resigned
11 Months Ago on 15 Nov 2024
Get Alerts
Get Credit Report
Discover DKH Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registration of charge 089572230010, created on 10 April 2025
Submitted on 10 Apr 2025
Registration of charge 089572230011, created on 10 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Change of details for Rsm Securities Limited as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Notification of Rsm Securities Limited as a person with significant control on 27 January 2025
Submitted on 28 Jan 2025
Notification of Rajveer Minhas as a person with significant control on 15 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Kavanjit Singh Hayre as a director on 15 November 2024
Submitted on 15 Nov 2024
Notification of Rajvinder Minhas as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Cessation of Dalpreet Kaur Grewal as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs