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DHPG1 LTD

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

This company is commonly known as Dhpg1 Ltd. The company was founded 4 years ago and was given the registration number 12415461. The firm's registered office is in PONTLLANFRAITH. You can find them at C/o Gryson House, The Grove, Pontllanfraith, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DHPG1 LTD
Company Number:12415461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Gryson House, The Grove, Pontllanfraith, Wales, NP12 2EQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gryson House, The Grove, Pontllanfraith, Wales, NP12 2EQ

Director21 January 2020Active
C/O Gryson House, The Grove, Pontllanfraith, Wales, NP12 2EQ

Director21 January 2020Active

People with Significant Control

Mr Darren Edward Haines
Notified on:21 January 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Wales
Address:C/O Gryson House, The Grove, Pontllanfraith, Wales, NP12 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip David Grunewald
Notified on:21 January 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Wales
Address:C/O Gryson House, The Grove, Pontllanfraith, Wales, NP12 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type unaudited abridged.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type unaudited abridged.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-10-27Change of name

Certificate change of name company.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-05-13Gazette

Gazette filings brought up to date.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-01-21Incorporation

Incorporation company.

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