Donut (H.R.) Limited

Active07221017 Private limited company
Incorporated
13 April 2010 (16 years)
Previously known as
Donut Cruising Limited (until 1 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Wales
Address
1st Floor 55 Ffordd William Morgan
St. Asaph Business Park
St. Asaph
LL17 0JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born June 1980 (46)
Director · Appointed 1 August 2025
Swedish
Born January 1973 (53)
Director · Appointed 1 August 2025
British
Born April 1957 (69)
Director · Appointed 1 August 2025
Swedish
Born December 1976 (49)
Officer history (4 former)
20 October 2026
Appointed Williams, Claire Janine as Director
1 August 2025
Appointed Jamtfalk, Ann-Louise Ywonne as Director
1 August 2025
Appointed Jones, Ian Philip as Director
1 August 2025
Appointed Skölderud, Björn as Director
1 August 2025
Resigned Hayhurst (Junior), John Franklin as Director
1 August 2025
Resigned Hayhurst (Senior), John Franklin as Director
13 April 2010
Appointed London Law Secretarial Limited as Corporate Secretary
13 April 2010
Resigned London Law Secretarial Limited as Corporate Secretary
13 April 2010
Appointed Cowdry, John Jeremy Arthur as Director
13 April 2010
Resigned Cowdry, John Jeremy Arthur as Director
13 April 2010
Appointed Hayhurst (Junior), John Franklin as Director
13 April 2010
Appointed Hayhurst (Senior), John Franklin as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02323040

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Donut (H.R.) Limited This company Owns 75–100% of shares
Donut International Limited Owns 75–100% of shares
Donut Safeland Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
14 April 2026Confirmation statement with no updates10 April 2026
7 August 2025Memorandum and Articles of Association
7 August 2025Resolutions
5 August 2025Termination of appointment of a director
Show all recent filings

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