Dei-Han Limited

Active03580855 Private limited company
Incorporated
12 June 1998 (28 years)
Industry
Support activities for crop production (01610)
Owned by
Nicholas David King Bowman
John Mark Illingworth
Accounts type
Dormant
Region
East Midlands
Address
Great Addington Lodge Thrapston Road
Finedon
Wellingborough
NN9 5HN

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born January 1956 (70)
Director · Appointed 29 September 2017
British
Born May 1955 (71)
Officer history (5 former)
4 June 2026
Resigned Norton, Hilary Ann as Director
31 March 2025
Resigned Wilson, Peter Joseph as Secretary
31 March 2025
Resigned Wilson, Peter Joseph as Director
1 October 2020
Appointed Illingworth, John Mark as Director
1 October 2020
Appointed Norton, Hilary Ann as Director
29 September 2017
Appointed Bowman, Nicholas David King as Director
30 November 2016
Resigned Norton, Derrick John as Director
12 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1998
Appointed Norton, Derrick John as Director
12 June 1998
Appointed Wilson, Peter Joseph as Secretary
12 June 1998
Appointed Wilson, Peter Joseph as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2025
Owns 75–100% of shares (as a trust)
British
Born May 1955 (71)
Individual · Notified 1 January 2020
Owns 75–100% of shares (as a trust)
British
Born January 1956 (70)
Former controllers (2)
4 June 2026
Ceased Hilary Ann Norton — Owns 75–100% of shares (as a trust)
31 March 2025
Ceased Peter Joseph Wilson — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates12 June 2026
12 August 2026Termination of appointment of a director
12 August 2026Cessation of a person with significant control
15 October 2025Accounts for a dormant company5 April 2025
2 July 2025Confirmation statement with updates12 June 2025
Show all recent filings

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