Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
DE London Holdings Limited
- Incorporated
- 23 April 2019 (7 years)
- Previously known as
- 117 Harley Street Holdings Limited (until 21 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Daniel James FennRobert Hughes
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Sedulo Liverpool 5th FloorWalker House Exchange FlagsLiverpoolL2 3YL
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Daniel James Fenn
Individual · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Robert Hughes
Individual · Notified 30 July 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1984 (42)
Holdings 1
Companies where DE London Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
30 July 2020
Ceased Theo-Nova Group Limited — Owns 75–100% of shares
31 March 2020
Ceased Sina Ghezel — Owns 25–50% of shares
24 April 2019
Ceased Robert Hughes — Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £763,003
- Current Ratio
- 8.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £229,364 | |||||
| Current Assets | £1,004,330 | |||||
| Debtors | £241,327 | £100 | £100 | £100 | £100 | |
| Cash | £763,003 | |||||
| Creditors (< 1 year) | £122,896 | |||||
| Net Current Assets | £881,434 | |||||
| Shareholder Funds | £1,110,798 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 July 2025 | ||
| 12 July 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Notification of a person with significant control | |||
| 9 June 2026 | Director's details changed | |||
| 9 June 2026 | Director's details changed |
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