This company is commonly known as D.h.p.finance Limited. The company was founded 62 years ago and was given the registration number 00718713. The firm's registered office is in CAMBS. You can find them at 4 Cyrus Way, Cygnet Park,, Hampton, Peterborough, Cambs, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | D.H.P.FINANCE LIMITED |
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Company Number | : | 00718713 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 March 1962 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Cyrus Way, Cygnet Park,, Hampton, Peterborough, Cambs, PE7 8HP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Hagg Place, Johnstone, United Kingdom, PA5 6JT | Director | 17 October 2018 | Active |
34 Falcon Road, Johnstone, United Kingdom, PA5 0RX | Director | 17 October 2018 | Active |
75, Ness Avenue, Johnstone, Scotland, PA5 0PQ | Director | 17 October 2018 | Active |
15 Wimpole Street, London, W1G 9SY | Secretary | 02 April 1998 | Active |
Apartment 2 Sheffield Park House, Sheffield Park, Uckfield, TN22 3QZ | Secretary | - | Active |
Apartment 2 Sheffield Park House, Sheffield Park, Uckfield, TN22 3QZ | Secretary | 26 August 2003 | Active |
4 Cyrus Way, Cygnet Park,, Hampton, Peterborough, Cambs, PE7 8HP | Secretary | 11 June 2014 | Active |
Apartment 2 Sheffield Park House, Sheffield Park, Uckfield, TN22 3QZ | Director | - | Active |
Old Castle Farm, Llangain, Carmarthen, SA33 5BD | Director | - | Active |
4 Cyrus Way, Cygnet Park,, Hampton, Peterborough, Cambs, PE7 8HP | Director | - | Active |
Mrs Una Cardie Whitehead | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1927 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4 Cyrus Way, Cygnet Park, Peterborough, United Kingdom, PE7 8HP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-05-16 | Address | Change registered office address company with date old address new address. | Download |
2023-05-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-05-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-05-16 | Resolution | Resolution. | Download |
2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-14 | Officers | Termination secretary company with name termination date. | Download |
2021-10-14 | Officers | Termination director company with name termination date. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-22 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-22 | Officers | Change person director company with change date. | Download |
2018-12-13 | Officers | Appoint person director company with name date. | Download |
2018-12-13 | Officers | Appoint person director company with name date. | Download |
2018-12-11 | Officers | Appoint person director company with name date. | Download |
2018-10-02 | Officers | Change person secretary company with change date. | Download |
2018-10-02 | Officers | Change person director company with change date. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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