USBORNE (DHP) LIMITED
Overview
| Company Name | USBORNE (DHP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01141541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of USBORNE (DHP) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is USBORNE (DHP) LIMITED located?
| Registered Office Address | Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of USBORNE (DHP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAISY HILL PIGS LIMITED | Oct 10, 1989 | Oct 10, 1989 |
| FEEDEX PIG PARTNERSHIP LIMITED | Oct 25, 1973 | Oct 25, 1973 |
What are the latest accounts for USBORNE (DHP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for USBORNE (DHP) LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for USBORNE (DHP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Usborne Plc as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Patricia Thompson as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Who are the officers of USBORNE (DHP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANT, Christopher James | Secretary | Cheveley Park Stud Cheveley Park Stud, Cheveley CB8 9DD Newmarket Suffolk | British | 90654410002 | ||||||
| COPUS, Roy Bernard | Director | Chadlington House Chapel Road OX7 3LZ Chadlington Oxfordshire | England | British | Chartered Accountant | 1463910002 | ||||
| THOMPSON, Patricia | Director | Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk | United Kingdom | British | Company Director | 16854600001 | ||||
| AIKEN, William John, Mr. | Secretary | 55 Lynch Hill Park RG28 7NF Whitchurch Hampshire | British | Chartered Accountant | 40553130001 | |||||
| HARRISON, Peter Harold | Secretary | Fairacre 8 New Road Hedon HU12 8EN Hull North Humberside | British | 13294160001 | ||||||
| KIRBY, Michael Andrew | Secretary | 33 Benningholme Lane Skirlaugh HU11 5EA Hull East Yorkshire | British | 13348460001 | ||||||
| ADAMS, Michael James | Director | Enmill Cottage Pitt SO22 5QR Winchester Hampshire | England | British | Grain Merchant | 71786450002 | ||||
| AIKEN, William John, Mr. | Director | 55 Lynch Hill Park RG28 7NF Whitchurch Hampshire | United Kingdom | British | Chartered Accountant | 40553130001 | ||||
| BROWN, Michael Edward | Director | Goulceby Lodge Goulceby LN11 9TZ Louth Lincolnshire | British | Director | 14768500001 | |||||
| CLARKE, Richard Michael | Director | Bloomfield Stoney Lane Ashmore Green RG18 9HD Thatcham Berkshire | British | Farm Consultant | 58846460003 | |||||
| FRAME, David William | Director | Green Glades Frensham Vale Lower Bourne GU10 Farnham Surrey | British | Chartered Accountant | 3551820001 | |||||
| HANDSCOMB, Peter Ewart | Director | Temple Cottage 10 Moor Park Lane GU10 1QS Farnham Surrey | England | British | Chartered Accountant | 52677520001 | ||||
| HARRISON, Peter Harold | Director | Fairacre 8 New Road Hedon HU12 8EN Hull North Humberside | British | Accountant | 13294160001 | |||||
| KING, Terence Frederick | Director | Sunflower Cottage The Quarry Tisbury SP3 6HR Salisbury Wiltshire | British | Finance Director | 51083050001 | |||||
| KIRBY, Michael Andrew | Director | 33 Benningholme Lane Skirlaugh HU11 5EA Hull East Yorkshire | British | Accountant | 13348460001 | |||||
| STEPHENS, Noel Melville | Director | Little Hadlow Bagshot Road Worplesdon Hill GU22 0QY Woking Surrey | England | British | Chartered Accountant | 3551810001 |
Who are the persons with significant control of USBORNE (DHP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Usborne Limited | Apr 06, 2016 | Duchess Drive CB8 9DD Newmarket Cheveley Park Stud Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0