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DH Son Limited

DH Son Limited is an active company incorporated on 26 January 2024 with the registered office located in Spalding, Lincolnshire. DH Son Limited was registered 2 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 3 days ago
Company No
15445982
Private limited company
Age
2 years
Incorporated 26 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (4 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2026 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2027
Due by 31 October 2027 (1 year 8 months remaining)
Contact
Address
41 Holbeach Road 41 Holbeach Road
Spalding
PE11 2HY
England
Address changed on 29 Dec 2025 (1 month ago)
Previous address was Venture House Enterprise Way Wyberton Fen Boston PE21 7TW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Bulgarian • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanov Express Ltd
Hyusein Hasanov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2026)
Period Ended
31 Jan 2026
For period 31 Jan31 Jan 2026
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.12K
Increased by £14.12K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.71K
Decreased by £5.53K (-76%)
Total Liabilities
-£950
Decreased by £505 (-35%)
Net Assets
£759
Decreased by £5.03K (-87%)
Debt Ratio (%)
56%
Increased by 35.5% (+177%)
Latest Activity
Voluntary Gazette Notice
3 Days Ago on 17 Feb 2026
Application To Strike Off
6 Days Ago on 7 Feb 2026
Micro Accounts Submitted
6 Days Ago on 7 Feb 2026
Registered Address Changed
1 Month Ago on 29 Dec 2025
Confirmation Submitted
4 Months Ago on 1 Oct 2025
Kamelia Tirova (PSC) Resigned
4 Months Ago on 25 Sep 2025
Kamelia Tirova Resigned
4 Months Ago on 25 Sep 2025
Micro Accounts Submitted
11 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Feb 2025
Incorporated
2 Years Ago on 26 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 17 Feb 2026
Application to strike the company off the register
Submitted on 7 Feb 2026
Micro company accounts made up to 31 January 2026
Submitted on 7 Feb 2026
Registered office address changed from Venture House Enterprise Way Wyberton Fen Boston PE21 7TW England to 41 Holbeach Road 41 Holbeach Road Spalding PE11 2HY on 29 December 2025
Submitted on 29 Dec 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Cessation of Kamelia Tirova as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Kamelia Tirova as a director on 25 September 2025
Submitted on 25 Sep 2025
Micro company accounts made up to 31 January 2025
Submitted on 18 Mar 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 10 Feb 2025
Repayment History
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