Founded in 2013, Dh Mortgage Services, classified under reg no. 08558285 is an active company. Currently registered at 59 Commercial Street NP11 6AW, Newport the company has been in the business for 11 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 2022-03-24 Dh Mortgage Services Ltd is no longer carrying the name The Money Partnership.
The company has 2 directors, namely Geraint D., David H.. Of them, David H. has been with the company the longest, being appointed on 28 April 2021 and Geraint D. has been with the company for the least time - from 8 November 2022. As of 19 April 2024, there was 1 ex director - Geraint D.. There were no ex secretaries.
| Office Address | 59 Commercial Street |
| Office Address2 | Risca |
| Town | Newport |
| Post code | NP11 6AW |
| Country of origin | United Kingdom |
| Registration Number | 08558285 |
| Date of Incorporation | Thu, 6th Jun 2013 |
| Industry | Administration of financial markets |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 08 November 2022
Position: Director
Appointed: 28 April 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Geraint D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is David H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Geraint D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Geraint D.
| Notified on | 1 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David H.
| Notified on | 28 April 2021 |
| Ceased on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geraint D.
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Money Partnership | March 24, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Net Worth | 1 | 1 | 1 | 1 | |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 100 | 1 | 1 |
| Par Value Share | 0 | 0 | 0 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed dh mortgage services LTDcertificate issued on 13/02/24 filed on: 13th, February 2024 |
change of name | Free Download (3 pages) |
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