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USBORNE (DHP) LIMITED

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

This company is commonly known as Usborne (dhp) Limited. The company was founded 51 years ago and was given the registration number 01141541. The firm's registered office is in NEWMARKET. You can find them at Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:USBORNE (DHP) LIMITED
Company Number:01141541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1973
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheveley Park Stud, Cheveley Park Stud, Cheveley, Newmarket, CB8 9DD

Secretary20 May 1998Active
Chadlington House, Chapel Road, Chadlington, OX7 3LZ

Director20 May 1998Active
Cheveley Park Stud, Duchess Drive, Newmarket, CB8 9DD

Director26 January 2021Active
55 Lynch Hill Park, Whitchurch, RG28 7NF

Secretary04 August 1994Active
Fairacre 8 New Road, Hedon, Hull, HU12 8EN

Secretary01 July 1994Active
33 Benningholme Lane, Skirlaugh, Hull, HU11 5EA

Secretary-Active
Enmill Cottage, Pitt, Winchester, SO22 5QR

Director21 July 1994Active
55 Lynch Hill Park, Whitchurch, RG28 7NF

Director04 August 1994Active
Goulceby Lodge, Goulceby, Louth, LN11 9TZ

Director-Active
Bloomfield Stoney Lane, Ashmore Green, Thatcham, RG18 9HD

Director19 September 1995Active
Green Glades Frensham Vale, Lower Bourne, Farnham, GU10

Director-Active
Temple Cottage 10 Moor Park Lane, Farnham, GU10 1QS

Director18 April 1997Active
Fairacre 8 New Road, Hedon, Hull, HU12 8EN

Director-Active
Sunflower Cottage The Quarry, Tisbury, Salisbury, SP3 6HR

Director21 July 1994Active
33 Benningholme Lane, Skirlaugh, Hull, HU11 5EA

Director-Active
Little Hadlow Bagshot Road, Worplesdon Hill, Woking, GU22 0QY

Director-Active

People with Significant Control

Usborne Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cheveley Park Stud, Duchess Drive, Newmarket, England, CB8 9DD
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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