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All Information about:

                        
Name

DHM Consultancy LTD

Address
Hirwaun House
Hirwaun Industrial Estate
Hirwaun
Aberdare
CF44 9UL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 November 2022
Company Register Name DHM Consultancy Limited
Company Register Address Highdale House 7 Centre Court
Pontypridd
CF37 5YR
Company No. 05158505 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Mota Limited Status: Active Notified: 25/01/2023 Companies House Number: 00661012 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Richards, Phillip Huw Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Walters, Gweirydd Status: Active Notified: 06/04/2016 Date of Birth: 03/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Llewellyn, Martyn Evan Rhys Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2023 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Llewellyn, Martyn Evan Rhys Hirwaun, Aberdare, Rhondda Cynon Taff, Wales Status: Active Notified: 30/06/2006 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Llewellyn, Sarah Catherine Main Avenue, Pontypridd, Rhondda Cynon Taff Status: Active Notified: 05/02/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Philip Huw Hirwaun, Aberdare, Rhondda Cynon Taff, Wales Status: Active Notified: 06/08/2004 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Celtic Energy Limited Status: Active Notified: 28/11/2016 Companies House Number: 02997376 Nature of Control
  • Significant influence or control
  • gb-flag Pennant Walters (Foelt) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08895080 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Enersyst Powersystems Limited Status: Ceased Notified: 24/05/2019 Ceased: 26/03/2021 Companies House Number: 12017164 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%