opendata.bot
Company number
03566754

THE DUTCH GARDEN COMPANY LIMITED

Officer · HENN, Alexander Paul and 15 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
THE DUTCH GARDEN COMPANY LIMITED
Company number
03566754
Registered office
GREAT NORTH ROAD, BELL BAR HATFIELD, ST ALBANS, HERTFORDSHIRE, AL9 6ND
Company type
Private Limited Company
Incorporated on
19 May 1998
Status
Active
Age
28 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
16 Aug 2027
Confirmation statement — last
02 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 10 resigned

director
Appointed 20/07/1998
Active
director
Appointed 01/07/2010
Active
director
Appointed 10/08/2017
Active
director
Appointed 28/11/2011
Active
director
Appointed 20/07/1998
Active
director
Appointed 20/07/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Hans Paul Wilhelm Henn
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs. Anna Martina Henn
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Hans Paul Wilhelm Henn
born 07/1929 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/01/2021 Controls 2 companies
Mrs. Anna Martina Henn
born 03/1928 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/03/2025 Controls 2 companies

Serving officers

director Appointed 20/07/1998
director Appointed 01/07/2010
director Appointed 10/08/2017
director Appointed 28/11/2011
director Appointed 20/07/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2025 Person with significant control ceased Mrs. Anna Martina Henn
28/03/2025 Director resigned HENN, Anna Martina, Mrs.
28/03/2025 Secretary resigned HENN, Anna Martina, Mrs.
31/01/2021 Person with significant control ceased Mr. Hans Paul Wilhelm Henn
31/01/2021 Director resigned HENN, Hans Paul Wilhelm, Mr.
10/08/2017 Director appointed HENN, Jose, Director
27/04/2017 Charge registered A registered charge
08/03/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs. Anna Martina Henn
06/04/2016 Person with significant control added Mr. Hans Paul Wilhelm Henn
28/11/2011 Director appointed HENN, Julian James
01/07/2010 Director appointed HENN, Antony John
31/01/2002 Director resigned HENN, Julian James
31/01/2002 Director resigned HENN, Antony John
29/11/2001 Director resigned JEFFERY, Jose Anne
01/04/1999 Charge registered Legal mortgage
07/08/1998 Director resigned REES, Sharan Carole
07/08/1998 Secretary resigned REES, David Malcolm
20/07/1998 Director appointed JEFFERY, Jose Anne
20/07/1998 Director appointed HENN, Julian James

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE DUTCH GARDEN COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Dutch Garden Company Limited — AL9 6ND
Tier 2 · renews 21/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THE DUTCH GARDEN COMPANY LIMITED?
According to the official registry, the company number of THE DUTCH GARDEN COMPANY LIMITED is 03566754.
Where is THE DUTCH GARDEN COMPANY LIMITED registered?
The registered office is GREAT NORTH ROAD, BELL BAR HATFIELD, ST ALBANS, HERTFORDSHIRE, AL9 6ND.
Who runs THE DUTCH GARDEN COMPANY LIMITED?
HENN, Alexander Paul is listed among the officers of THE DUTCH GARDEN COMPANY LIMITED.
What is the SIC code of THE DUTCH GARDEN COMPANY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls THE DUTCH GARDEN COMPANY LIMITED?
Mr. Hans Paul Wilhelm Henn is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of THE DUTCH GARDEN COMPANY LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.
Does THE DUTCH GARDEN COMPANY LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About THE DUTCH GARDEN COMPANY LIMITED (03566754)

THE DUTCH GARDEN COMPANY LIMITED is a private limited company incorporated on 19 May 1998 and registered in the United Kingdom under company number 03566754. Its registered office is at GREAT NORTH ROAD, BELL BAR HATFIELD, ST ALBANS, HERTFORDSHIRE, AL9 6ND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 January 2026. 16 active officers are on record , and the person with significant control is Mr. Hans Paul Wilhelm Henn. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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