DHD KETTERING LIMITED

Overview

Company Name	DHD KETTERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07225279
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DHD KETTERING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DHD KETTERING LIMITED located?

Registered Office Address	Unit 3 Leftfield Park Park Road WF8 4PS Pontefract West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for DHD KETTERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DHD KETTERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for DHD KETTERING LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Sep 16, 2024	Termination of appointment of Ronan Philip Ginnell as a director on Sep 13, 2024	1 pages	TM01

Sep 16, 2024	Appointment of Ms Jade Rebecca Clift as a director on Sep 13, 2024	2 pages	AP01

Sep 16, 2024	Termination of appointment of Ian Barrett as a director on Sep 13, 2024	1 pages	TM01

Sep 16, 2024	Appointment of Mr Peter Gaynor as a director on Sep 13, 2024	2 pages	AP01

Apr 29, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Notification of Joule Group Limited as a person with significant control on Dec 29, 2017	2 pages	PSC02

Apr 28, 2023	Cessation of Robert Kwik as a person with significant control on Dec 29, 2017	1 pages	PSC07

Oct 10, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Registered office address changed from Unit 4 Valencia Park Gilcar Way Wakefield Europort Castleford West Yorkshire WF10 5QS England to Unit 3 Leftfield Park Park Road Pontefract West Yorkshire WF8 4PS on Oct 15, 2021	1 pages	AD01

Oct 06, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Registered office address changed from Unit a Washington Court Windmill Avenue Kettering Northants NN16 0UE to Unit 4 Valencia Park Gilcar Way Wakefield Europort Castleford West Yorkshire WF10 5QS on Apr 12, 2021	1 pages	AD01

Dec 03, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 16, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018	1 pages	AA01

Jan 11, 2019	Accounts for a dormant company made up to Feb 28, 2018	6 pages	AA

Apr 27, 2018	Confirmation statement made on Apr 16, 2018 with updates	4 pages	CS01

Apr 25, 2018	Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to Unit a Washington Court Windmill Avenue Ketteirng Northants NN16 0UE on Apr 25, 2018	1 pages	AD01

View All Filings

Who are the officers of DHD KETTERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLIFT, Jade Rebecca Leftfield Park Park Road WF8 4PS Pontefract Unit 3 West Yorkshire England	Sep 13, 2024		Director	Leftfield Park Park Road WF8 4PS Pontefract Unit 3 West Yorkshire England	England	English	1991-6	Director	321250430001
GAYNOR, Peter Leftfield Park Park Road WF8 4PS Pontefract Unit 3 West Yorkshire England	Sep 13, 2024		Director	Leftfield Park Park Road WF8 4PS Pontefract Unit 3 West Yorkshire England	Ireland	Irish	1983-2	Director	327184350001
BARRETT, Ian Leftfield Park Park Road WF8 4PS Pontefract Unit 3 West Yorkshire England	Dec 29, 2017	Sep 13, 2024	Director	Leftfield Park Park Road WF8 4PS Pontefract Unit 3 West Yorkshire England	Ireland	Irish	1981-12	Director	242218930001
GINNELL, Ronan Philip Leftfield Park Park Road WF8 4PS Pontefract Unit 3 West Yorkshire England	Dec 29, 2017	Sep 13, 2024	Director	Leftfield Park Park Road WF8 4PS Pontefract Unit 3 West Yorkshire England	England	Irish	1982-9	Director	158986290003
JOHN, Ceri Richard 28 Coity Road CF31 1LR Bridgend Conveyit House Mid Glamorgan United Kingdom	Apr 16, 2010	Nov 21, 2014	Director	28 Coity Road CF31 1LR Bridgend Conveyit House Mid Glamorgan United Kingdom	Wales	British	1955-7	Director	136368780001
MARSDEN, Richard Charles Sandbeds Trading Estate Dewsbury Road WF5 9ND Ossett Unit 3 West Yorkshire United Kingdom	Nov 21, 2014	Mar 01, 2018	Director	Sandbeds Trading Estate Dewsbury Road WF5 9ND Ossett Unit 3 West Yorkshire United Kingdom	United Kingdom	British	1960-6	Director	26247770003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DHD KETTERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Kwik

Dec 29, 2017

Leftfield Park

Park Road

WF8 4PS Pontefract

Unit 3

West Yorkshire

England

Yes

Nationality: Dutch

Country of Residence: Switzerland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Joule Group Limited

Dec 29, 2017

Ballycoolin

Dulbin

Dublin

Unit 407 Northwest Business Park

Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	The Companies Act 2014 (Ireland)
Place Registered	Ireland
Registration Number	515585

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.

Mr Richard Charles Marsden

Apr 06, 2016

Dewsbury Road

WF5 9ND Ossett

Unit 3 Sandbeds Trading Estate

West Yorkshire

United Kingdom

Yes

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.

View Detailed Information on Persons with Significant Control

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