ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DHM (Connah) Investments

DHM (Connah) Investments is an active company incorporated on 1 August 2019 with the registered office located in Malpas, Cheshire. DHM (Connah) Investments was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12133766
Private unlimited company
Age
6 years
Incorporated 1 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (11 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kidnal Grange
Kidnal
Malpas
Cheshire
SY14 7DJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Apr 1967
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Eft Ltd
Mr Simon Daniel Racle is a mutual person.
Active
Racle Consulting Ltd
Mr Simon Daniel Racle is a mutual person.
Active
Financials
DHM (Connah) Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Mr Simon Daniel Racle Details Changed
3 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 9 Aug 2021
Confirmation Submitted
5 Years Ago on 18 Aug 2020
Notification of PSC Statement
5 Years Ago on 4 Mar 2020
Incorporated
6 Years Ago on 1 Aug 2019
Get Credit Report
Discover DHM (Connah) Investments's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 3 Sep 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 13 Sep 2023
Director's details changed for Mr Simon Daniel Racle on 12 October 2021
Submitted on 31 Aug 2023
Confirmation statement made on 30 August 2022 with updates
Submitted on 30 Aug 2022
Confirmation statement made on 31 July 2022 with no updates
Submitted on 9 Aug 2022
Confirmation statement made on 31 July 2021 with updates
Submitted on 9 Aug 2021
Confirmation statement made on 31 July 2020 with updates
Submitted on 18 Aug 2020
Notification of a person with significant control statement
Submitted on 4 Mar 2020
Incorporation
Submitted on 1 Aug 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year