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DHP11 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dhp11 Limited. The company was founded 24 years ago and was given the registration number 03867040. The firm's registered office is in DRONFIELD. You can find them at The Barn Overlees, Barlow, Dronfield, Derbyshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DHP11 LIMITED
Company Number:03867040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Barn Overlees, Barlow, Dronfield, Derbyshire, S18 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Travellers Rest, 40 Valley Road, Barlow Dronfield, S18 7SN

Secretary27 October 1999Active
Hansworth, Station Road, Darley Dale, Matlock, DE4 2EQ

Director27 October 1999Active
The Old Travellers Rest, 40 Valley Road, Barlow Dronfield, S18 7SN

Director27 October 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary27 October 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director27 October 1999Active
Tithe Pastures, Eaton Hill, Baslow, Bakewell, England, DE45 1SB

Director27 October 1999Active

People with Significant Control

Mr Derek Hunter
Notified on:14 November 2023
Status:Active
Date of birth:April 1962
Nationality:English
Address:The Barn Overlees, Dronfield, S18 7SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Matthew Ian Bayes
Notified on:07 October 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:The Barn Overlees, Dronfield, S18 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-02-13Officers

Termination director company with name termination date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Officers

Change person director company with change date.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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