DHP FINANCIAL LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Dhp Financial Ltd

DHP FINANCIAL LIMITED was founded on 1995-12-07 and has its registered office in Kent. The organisation's status is listed as "Active". Dhp Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DHP FINANCIAL LIMITED

4A ROYAL PARADE CHISLEHURST KENT BR7 6NR Other companies in BR7

Filing Information

Company Number		03135497
Company ID Number		03135497
Date formed		1995-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB586770684

Last Datalog update:	2024-01-08 21:36:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DHP FINANCIAL LIMITED

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Company Officers of DHP FINANCIAL LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ANTHONY THOMPSON	Company Secretary	1995-12-12
JOHN ANTHONY THOMPSON	Director	1995-12-12
LYN THOMPSON	Director	1995-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1995-12-07	1995-12-12
BRIGHTON DIRECTOR LIMITED	Nominated Director	1995-12-07	1995-12-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-08		CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2022-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-08	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2021-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2020-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2019-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2018-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2017-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-20	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-20	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-03	LATEST SOC	03/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-03	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	07/12/12 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13	AR01	07/12/11 ANNUAL RETURN FULL LIST
2011-03-01	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-03	AR01	07/12/10 ANNUAL RETURN FULL LIST
2010-02-04	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-31	AR01	07/12/09 ANNUAL RETURN FULL LIST
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYN THOMPSON / 31/12/2009
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THOMPSON / 31/12/2009
2009-02-04	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-04	363a	Return made up to 07/12/08; full list of members
2008-01-29	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-20	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-03	363a	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-21	363a	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-29	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-07	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-03	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-01-03	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-01-03	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-28	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-12-28	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-15	363s	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-06-21	225	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1998-11-27	363s	RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-09-21	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-11-27	363s	RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-09-11	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-18	363s	RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-01-08	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1996-01-08	88(2)R	AD 01/01/96--------- £ SI 2@1=2 £ IC 2/4
1995-12-14	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/95 FROM: 43 LAWRENCE ROAD, HOVE, EAST SUSSEX BN3 5QE
1995-12-14	288	SECRETARY RESIGNED
1995-12-14	288	DIRECTOR RESIGNED
1995-12-14	288	NEW DIRECTOR APPOINTED
1995-12-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to DHP FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DHP FINANCIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-11-07	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE DEBENTURE	1997-06-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 428,396
Creditors Due Within One Year	2012-04-01	£ 1,878

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DHP FINANCIAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 571
Current Assets	2012-04-01	£ 171,646
Fixed Assets	2012-04-01	£ 8,867
Shareholder Funds	2012-04-01	£ 249,759
Stocks Inventory	2012-04-01	£ 171,075

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DHP FINANCIAL LIMITED registering or being granted any patents

Domain Names

DHP FINANCIAL LIMITED owns 2 domain names.

dolls-house-parade.co.uk dhpf.co.uk

Trademarks

We have not found any records of DHP FINANCIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DHP FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as DHP FINANCIAL LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where DHP FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DHP FINANCIAL LIMITED

Date	Import Code	Imported Goods classification description
2013-11-01	95030099	Toys, n.e.s.
2010-10-01	95030029	Parts and accessories for dolls representing only human beings, n.e.s.
2010-07-01	95030099	Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DHP FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DHP FINANCIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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