Company Information for DHP FAMILY LTD
2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB,
|
Company Registration Number
00259388
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
DHP FAMILY LTD | ||||
Legal Registered Office | ||||
2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB Other companies in NG1 | ||||
Previous Names | ||||
|
Company Number | 00259388 | |
---|---|---|
Company ID Number | 00259388 | |
Date formed | 1931-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB496380114 |
Last Datalog update: | 2024-10-05 16:40:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DHP FAMILY LIMITED PARTNERSHIP | New Jersey | Unknown | ||
DHP FAMILY LIVE LIMITED | 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB | Active | Company formed on the 2019-09-30 |
Officer | Role | Date Appointed |
---|---|---|
SEAN AKINS |
||
GEORGE HENRY AKINS |
||
GEORGE HENRY AKINS |
||
SEAN AKINS |
||
DAVID PAUL MCDERMENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE BRIGGS |
Director | ||
DAVID DAVIES |
Director | ||
MICHAEL PEARCE |
Company Secretary | ||
LEWIS GEORGE SUTTON |
Company Secretary | ||
ANDREW COPPING |
Director | ||
BRIAN ARTHUR MARSHALL |
Company Secretary | ||
SUSAN MORRIS |
Company Secretary | ||
STEPHEN WILLIAM PAYNE |
Company Secretary | ||
STEPHEN WILLIAM PAYNE |
Director | ||
ADAM GRUNDY |
Director | ||
DUNCAN CHARLES CRAIG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILDURN ESTATES LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
ROCK CITY LIMITED | Company Secretary | 2004-06-28 | CURRENT | 1999-04-08 | Active | |
VICTORIA FINE ART AND ANTIQUES LIMITED | Company Secretary | 2004-01-11 | CURRENT | 1974-12-19 | Active | |
BILDURN (PROPERTIES) LIMITED | Company Secretary | 2004-01-11 | CURRENT | 1989-06-07 | Active | |
AKINS AUTOMATICS COMPANY LIMITED | Company Secretary | 2004-01-11 | CURRENT | 1960-06-15 | Active | |
SJC 15 LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1997-05-29 | Active | |
JALLAND & CO.LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1896-05-30 | Active | |
GEO.AKINS(HOLDINGS)LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1964-12-21 | Active | |
CASTLEGATE 587 LIMITED | Director | 2010-03-18 | CURRENT | 2010-02-12 | Active | |
BILDURN ESTATES LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
ROCK CITY LIMITED | Director | 2004-06-28 | CURRENT | 1999-04-08 | Active | |
SJC 15 LIMITED | Director | 1997-07-01 | CURRENT | 1997-05-29 | Active | |
SJC 14 LIMITED | Director | 1997-07-01 | CURRENT | 1997-05-29 | Active | |
BILDURN (PROPERTIES) LIMITED | Director | 1994-12-01 | CURRENT | 1989-06-07 | Active | |
AKINS AUTOMATICS COMPANY LIMITED | Director | 1994-12-01 | CURRENT | 1960-06-15 | Active | |
JALLAND & CO.LIMITED | Director | 1994-12-01 | CURRENT | 1896-05-30 | Active | |
BILDURN (PROPERTIES) LIMITED | Director | 1992-02-07 | CURRENT | 1989-06-07 | Active | |
CASTLEGATE 587 LIMITED | Director | 2010-03-18 | CURRENT | 2010-02-12 | Active | |
BILDURN ESTATES LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
ROCK CITY LIMITED | Director | 2004-06-28 | CURRENT | 1999-04-08 | Active | |
SJC 15 LIMITED | Director | 1997-07-01 | CURRENT | 1997-05-29 | Active | |
JALLAND & CO.LIMITED | Director | 1994-02-14 | CURRENT | 1896-05-30 | Active | |
VICTORIA FINE ART AND ANTIQUES LIMITED | Director | 1993-12-29 | CURRENT | 1974-12-19 | Active | |
BILDURN (PROPERTIES) LIMITED | Director | 1993-12-29 | CURRENT | 1989-06-07 | Active | |
AKINS AUTOMATICS COMPANY LIMITED | Director | 1993-12-29 | CURRENT | 1960-06-15 | Active | |
VICTORIA CLUB LIMITED | Director | 1993-12-29 | CURRENT | 1990-11-15 | Active | |
GEO.AKINS(HOLDINGS)LIMITED | Director | 1993-12-29 | CURRENT | 1964-12-21 | Active | |
JALLAND & CO.LIMITED | Director | 2017-04-20 | CURRENT | 1896-05-30 | Active | |
BILDURN (PROPERTIES) LIMITED | Director | 2017-04-04 | CURRENT | 1989-06-07 | Active | |
BILDURN ESTATES LIMITED | Director | 2017-04-04 | CURRENT | 2006-08-10 | Active | |
SJC 15 LIMITED | Director | 2017-04-04 | CURRENT | 1997-05-29 | Active | |
GEO.AKINS(HOLDINGS)LIMITED | Director | 2017-04-04 | CURRENT | 1964-12-21 | Active | |
SJC 14 LIMITED | Director | 2017-04-04 | CURRENT | 1997-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
Change of details for Mr Sean Patrick Akins as a person with significant control on 2024-09-06 | ||
PSC04 | Change of details for Mr Sean Patrick Akins as a person with significant control on 2024-09-06 | |
SECRETARY'S DETAILS CHNAGED FOR MR SEAN AKINS on 2024-09-06 | ||
Director's details changed for Mr Sean Akins on 2024-09-06 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SEAN AKINS on 2024-09-06 | |
CH01 | Director's details changed for Mr Sean Akins on 2024-09-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM AKINS | |
PSC04 | Change of details for Mr Graham Akins as a person with significant control on 2024-02-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES | |
Company name changed dhp family LTD.\certificate issued on 06/10/23 | ||
CERTNM | Company name changed dhp family LTD.\certificate issued on 06/10/23 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MR ANTHONY COLIN LOCKWOOD | ||
DIRECTOR APPOINTED MR ROBERT BARK | ||
AP01 | DIRECTOR APPOINTED MR ANTHONY COLIN LOCKWOOD | |
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | |
CESSATION OF GEORGE HENRY AKINS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SEAN AKINS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Geo Akins (Holdings) Limited as a person with significant control on 2022-09-16 | ||
PSC02 | Notification of Geo Akins (Holdings) Limited as a person with significant control on 2022-09-16 | |
PSC07 | CESSATION OF GEORGE HENRY AKINS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY AKINS | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | ||
Director's details changed for Mr Bartholomew James Easter on 2022-02-07 | ||
CH01 | Director's details changed for Mr Bartholomew James Easter on 2022-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002593880014 | |
MR05 | All of the property or undertaking has been released from charge for charge number 002593880014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 10/03/20 STATEMENT OF CAPITAL GBP 2340408 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARTHOLOMEW JAMES EASTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr George Henry Akins on 2017-08-02 | |
PSC04 | Change of details for Mr George Henry Akins as a person with significant control on 2017-08-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002593880014 | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL MCDERMENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 712826 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 712826 | |
SH01 | 12/10/16 STATEMENT OF CAPITAL GBP 712826.00 | |
SH01 | 12/10/16 STATEMENT OF CAPITAL GBP 712826.00 | |
RES01 | ADOPT ARTICLES 17/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002593880013 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 72826 | |
AR01 | 07/02/16 FULL LIST | |
SH02 | 02/12/15 STATEMENT OF CAPITAL GBP 72826 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002593880012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002593880011 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 322826 | |
AR01 | 07/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM BOTTLE LANE NOTTINGHAM NG1 2HL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BRIGGS | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 322826 | |
AR01 | 07/02/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 13/05/2013 | |
CERTNM | COMPANY NAME CHANGED DAYBROOK HOUSE PROMOTIONS LTD CERTIFICATE ISSUED ON 11/06/13 | |
AR01 | 07/02/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 11/04/2012 | |
SH01 | 11/04/12 STATEMENT OF CAPITAL GBP 322826 | |
AR01 | 07/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY AKINS / 07/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BRIGGS / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN AKINS / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY AKINS / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY AKINS / 07/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BRIGGS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY AKINS / 01/04/2010 | |
RES15 | CHANGE OF NAME 24/03/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENIES / 10/03/2009 | |
288a | DIRECTOR APPOINTED DAVID GERALD DENIES | |
288a | DIRECTOR APPOINTED MICHELLE BRIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | SEAN PATRICK DENIS AKINS | |
LEGAL CHARGE | Outstanding | GEORGE HENRY AKINS JUNIOR | |
DEED SUPPLEMENTAL TO A LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE OF TRADE MARKS TRADENAMES AND GOODWILL | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE AS VARIED BY A SUPPLEMENTAL DEED OF EVEN DATE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
PROMPT CREDIT APPLICATION | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD |
|
|
|
|
|
|
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 FAMILY LTD
DHP FAMILY LTD owns 4 domain names.
rock-city.co.uk stealthattack.co.uk dhpconcerts.co.uk rescuerooms.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
|
Culture and Heritage |
Brighton & Hove City Council | |
|
Culture and Heritage |
Brighton & Hove City Council | |
|
Culture and Heritage |
Brighton & Hove City Council | |
|
Culture and Heritage |
Brighton & Hove City Council | |
|
Culture and Heritage |
Nottingham City Council | |
|
464-Show Services |
Nottingham City Council | |
|
822-Sales - Show/Events |
Brighton & Hove City Council | |
|
Culture and Heritage |
Brighton & Hove City Council | |
|
Culture and Heritage |
Brighton & Hove City Council | |
|
Culture and Heritage |
Brighton & Hove City Council | |
|
Culture and Heritage |
Brighton & Hove City Council | |
|
Culture and Heritage |
Newcastle City Council | |
|
Supplies & Services |
Nottingham City Council | |
|
464-Show Services |
Nottingham City Council | |
|
|
Nottingham City Council | |
|
464-Show Services |
Cambridge City Council | |
|
|
Cambridge City Council | |
|
|
Cambridge City Council | |
|
|
Cambridge City Council | |
|
|
Cambridge City Council | |
|
|
Cambridge City Council | |
|
|
City of London | |
|
Advertising/Miscellaneous expenses |
Nottingham City Council | |
|
|
Nottingham City Council | |
|
464 - SHOW SERVICES |
Cambridge City Council | |
|
|
Brighton and Hove City Council | |
|
|
Brighton and Hove City Council | |
|
|
Brighton and Hove City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |