DHP11 LIMITED - DRONFIELD
| Company Profile | Company Filings |
Overview
DHP11 LIMITED is a Private Limited Company from DRONFIELD and has the status: Active.
DHP11 LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03867040. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DHP11 LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03867040. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DHP11 LIMITED - DRONFIELD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE BARN OVERLEES
DRONFIELD
DERBYSHIRE
S18 7SN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEREK WILLIAM HUNTER | Apr 1962 | British | Director | 1999-10-27 | CURRENT |
| MATTHEW IAN BAYES | Feb 1971 | British | Director | 1999-10-27 | CURRENT |
| DEREK WILLIAM HUNTER | Apr 1962 | British | Secretary | 1999-10-27 | CURRENT |
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-10-27 UNTIL 1999-10-27 | RESIGNED | ||
| ANDREW DAVID KEEN | Dec 1969 | British | Director | 1999-10-27 UNTIL 2020-01-31 | RESIGNED |
| AR NOMINEES LIMITED | Corporate Nominee Director | 1999-10-27 UNTIL 1999-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek Hunter | 2023-11-14 | 4/1962 |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
| Mr Matthew Ian Bayes | 2016-10-07 | 2/1971 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DHP11 LIMITED Filleted accounts for Companies House (small and micro) | 2023-11-18 | 31-03-2023 | £-64,441 equity |
| DHP11 LIMITED Filleted accounts for Companies House (small and micro) | 2022-12-22 | 31-03-2022 | £-27,745 equity |
| DHP11 LIMITED Filleted accounts for Companies House (small and micro) | 2022-03-12 | 31-03-2021 | £50,221 equity |
| DHP11 LIMITED Filleted accounts for Companies House (small and micro) | 2020-10-24 | 31-03-2020 | £90,055 equity |
| DHP11 LIMITED Filleted accounts for Companies House (small and micro) | 2019-12-18 | 31-03-2019 | £39,723 equity |
| DHP11 LIMITED Micro entities accounts | 2018-12-20 | 31-03-2018 | £69,467 equity |
| DHP11 LIMITED Micro entities accounts | 2017-12-16 | 31-03-2017 | £132,099 equity |
| Accounts filed on 31-03-2016 | 2016-12-23 | 31-03-2016 | £129,839 Cash £130,918 equity |
| Accounts filed on 31-03-2015 | 2015-12-24 | 31-03-2015 | £121,052 Cash £176,626 equity |
| Accounts filed on 31-03-2014 | 2014-10-31 | 31-03-2014 | £72,262 Cash £41,905 equity |