Darchem Holdings Limited. Head office in London. Check Director.

Darchem Holdings Limited, London

Darchem Holdings Limited is a private limited company. Previously, it was named Hamsard 2167 Limited (it was changed on 2000-12-19). Registered at 5 New Street Square, London EC4A 3TW, the above-mentioned 24 years old firm was incorporated on 2000-04-06 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the enterprise: Alan D. (appointed on 30 June 2022), Liza S. (appointed on 02 October 2019), Stuart W. (appointed on 29 April 2016).

About
Name: Darchem Holdings Limited
Number: 03966333
Incorporation date: 2000-04-06
End of financial year: 30 September


Address:	5 New Street Square London EC4A 3TW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Weston Aerospace Limited

6 April 2016

Address	5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04740406
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Darchem Holdings Limited confirmation statement filing is 2024-04-20. The most recent one was filed on 2023-04-06. The date for a subsequent accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up until 30 September 2021.

1 person of significant control is indexed in the Companies House, a solitary business Weston Aerospace Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Street Square, EC4A 3TW London.

Company filing

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AA	Full accounts for the period ending 2022/09/30 filed on: 13th, November 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 13th, November 2023 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 6th, December 2022 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 6th, October 2021 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 7th, October 2020 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 24th, September 2019 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 5th, July 2018 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 15th, September 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/10/02 filed on: 29th, June 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/06 filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
SH01	774941.00 GBP is the capital in company's statement on 2016/04/07 capital
AA01	Current accounting period shortened to 2015/09/30, originally was 2015/10/31. filed on: 9th, September 2015 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/10/31 filed on: 27th, July 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/06 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
SH01	774941.00 GBP is the capital in company's statement on 2015/04/14 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/10/25 filed on: 2nd, May 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/06 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
SH01	774941.00 GBP is the capital in company's statement on 2014/04/23 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/10/26 filed on: 5th, August 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/06 filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/10/28 filed on: 18th, April 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/06 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/10/31 filed on: 13th, July 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/06 filed on: 15th, April 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/06 filed on: 23rd, April 2010 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/10/31 filed on: 21st, April 2010 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 2009/05/11 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/10/31 filed on: 22nd, April 2009 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/10/31 filed on: 7th, July 2008 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 2008/04/23 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/10/31 filed on: 17th, July 2007 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/10/31 filed on: 17th, July 2007 \| accounts	Free Download (28 pages)
225	Accounting reference date shortened from 31/12/06 to 31/10/06 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/10/06 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 11th, September 2006 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 11th, September 2006 \| accounts	Free Download (30 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 15th, September 2005 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 15th, September 2005 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/01/02 filed on: 15th, October 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/01/02 filed on: 15th, October 2004 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to 2004/05/08 with complete member list filed on: 8th, May 2004 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 2004/05/08 with complete member list filed on: 8th, May 2004 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 30th, October 2003 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 30th, October 2003 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to 2003/05/10 with complete member list filed on: 10th, May 2003 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2003/05/10 with complete member list filed on: 10th, May 2003 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 20th, May 2002 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 20th, May 2002 \| accounts	Free Download (29 pages)
363s	Annual return drawn up to 2002/04/23 with complete member list filed on: 23rd, April 2002 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/04/23 annual return
363s	Annual return drawn up to 2002/04/23 with complete member list filed on: 23rd, April 2002 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 11th, July 2001 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 11th, July 2001 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/10/31 filed on: 11th, July 2001 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 11th, July 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/05/09 with complete member list filed on: 9th, May 2001 \| annual return	Free Download (10 pages)
363(288)	Annual return (Registered office changed on 09/05/01) up to 2001/05/09 annual return
363s	Annual return drawn up to 2001/05/09 with complete member list filed on: 9th, May 2001 \| annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/01 to 31/10/00 filed on: 21st, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/10/00 filed on: 21st, February 2001 \| accounts	Free Download (1 page)

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