Ltd Facts The UK company register, as filed

Register entry · No. 09598609

DANEHURST THE PAD 3 LIMITED

Active Private Limited Company Incorporated 19 May 2015

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,269,764.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 May 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AZTEC HOUSE SUITE 1 2ND FLOOR, AZTEC HOUSE, 397-405 ARCHWAY ROAD, LONDON, ENGLAND, N6 4EY

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Jun 2027
    Last made up to
    19 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. DANEHURST THE PAD 3 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £1,690,416 £3,269,764 1
30 Nov 2024 not published not published £2,087,389 £3,247,770 1
30 Nov 2023 not published not published £2,462,138 £3,212,677 2
30 Nov 2022 not published not published £130,636 £5,491,919 2
30 Nov 2021 not published not published £139,675 £5,498,850 2
30 Nov 2020 * not published not published £558,373 £5,522,134 2

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Bard Thomter Bratland Company Director Director 19 May 2015 — March 1970 Norwegian · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Susan Jane Hands-Wicks Ownership of shares 25 to 50 percent 6 Apr 2016 — October 1952 English · England
Bard Thomter Bratland Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1970 Norwegian · United Kingdom
Mrs Julie Ann Rose Ownership of shares 25 to 50 percent 11 Oct 2023 — December 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DANEHURST THE PAD 3 LIMITED still trading?

The register shows DANEHURST THE PAD 3 LIMITED as active.

What does DANEHURST THE PAD 3 LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was DANEHURST THE PAD 3 LIMITED set up?

It was incorporated on 19 May 2015.

When are DANEHURST THE PAD 3 LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is DANEHURST THE PAD 3 LIMITED's next confirmation statement due?

By 2 June 2027.

Who runs DANEHURST THE PAD 3 LIMITED?

DANEHURST THE PAD 3 LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (68100), active, set up around the same time. More in this industry →

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  2. 09932805 HICKEY BUSINESS CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate
  3. 09932877 IMG (NW) LTD Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate
  4. 09933318 JL HOMES AND PROPERTIES LTD Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate
  5. 09933395 LINDMEAD PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House