DHPS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDHPS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03955644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DHPS LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is DHPS LTD located?

    Registered Office Address
    Prospect House 28 Great Melton Road
    Hethersett
    NR9 3AB Norwich
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DHPS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DHPS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Helen Patricia Friend as a secretary on May 31, 2020

    1 pagesTM02

    Termination of appointment of Helen Patricia Friend as a director on May 31, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 24, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 24, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    6 pagesCS01

    Secretary's details changed for Helen Patricia Friend on Mar 01, 2017

    1 pagesCH03

    Appointment of Helen Patricia Friend as a director on Jan 01, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Registered office address changed from Prospect House, 28 Great Melton Road, Hethersett Norwich Norfolk NR9 3AB to Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB on Jul 18, 2016

    1 pagesAD01

    Director's details changed for Mr Barry Malcolm Friend on Jul 18, 2016

    2 pagesCH01

    Annual return made up to Mar 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of DHPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIEND, Barry Malcolm
    28 Great Melton Road
    Hethersett
    NR9 3AB Norwich
    Prospect House
    Norfolk
    United Kingdom
    Director
    28 Great Melton Road
    Hethersett
    NR9 3AB Norwich
    Prospect House
    Norfolk
    United Kingdom
    United KingdomBritishDirector69179710001
    FRIEND, Helen Patricia
    28 Great Melton Road
    Hethersett
    NR9 3AB Norwich
    Prospect House
    Norfolk
    United Kingdom
    Secretary
    28 Great Melton Road
    Hethersett
    NR9 3AB Norwich
    Prospect House
    Norfolk
    United Kingdom
    British69179720001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    FRIEND, Helen Patricia
    28 Great Melton Road
    Hethersett
    NR9 3AB Norwich
    Prospect House
    Norfolk
    United Kingdom
    Director
    28 Great Melton Road
    Hethersett
    NR9 3AB Norwich
    Prospect House
    Norfolk
    United Kingdom
    United KingdomBritishDirector223630540001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of DHPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Malcolm Friend
    28 Great Melton Road
    Hethersett
    NR9 3AB Norwich
    Prospect House
    Norfolk
    United Kingdom
    Apr 06, 2016
    28 Great Melton Road
    Hethersett
    NR9 3AB Norwich
    Prospect House
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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