Dewhurst Limited

06834598

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 9 HAMPTON BUSINESS PARK, FELTHAM, TW13 6DB

Incorporated 03/03/2009

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Jared Conan Sinclair

secretary · Since 03/03/2009

Also on 4 other boards

Mr David Dewhurst

director · Since 03/03/2009

EXPORT SALES MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Mr Jared Conan Sinclair Bsc Aca

director · Since 03/03/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr John Robert Bailey

director · Since 28/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Peter Edward Dewhurst

director · Since 28/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 33

Mr Nicholas John George

director · Since 17/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Dewhurst Group Ltd

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Unit 9 Hampton Business Park, Hampton Road West, Feltham, TW13 6DB

Reg: 00160314 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 04/08/2025Registered 06/08/2025