Dhp Family started in year 1931 as Private Limited Company with registration number 00259388. The Dhp Family company has been functioning successfully for ninety three years now and its status is active. The firm's office is based in Nottingham at 2 Lace Market Square. Postal code: NG1 1PB. Since Friday 6th October 2023 Dhp Family Ltd is no longer carrying the name Dhp Family.
Currently there are 6 directors in the the company, namely Anton L., Robert B. and Bartholomew E. and others. In addition one secretary - Sean A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2 Lace Market Square |
| Town | Nottingham |
| Post code | NG1 1PB |
| Country of origin | United Kingdom |
| Registration Number | 00259388 |
| Date of Incorporation | Sat, 3rd Oct 1931 |
| Industry | Public houses and bars |
| End of financial Year | 31st December |
| Company age | 93 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 04 April 2017
Position: Secretary
Appointed: 11 January 2004
Position: Director
Appointed: 01 December 1994
Position: Director
Appointed: 29 December 1993
The register of persons with significant control who own or have control over the company consists of 5 names. As we discovered, there is Sean A. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is George A. This PSC owns 25-50% shares. The third one is Geo Akins (Holdings) Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Sean A.
| Notified on | 16 September 2022 |
| Nature of control: |
25-50% shares |
George A.
| Notified on | 16 September 2022 |
| Nature of control: |
25-50% shares |
Geo Akins (Holdings) Limited
2 The Lace Market Square, Nottingham, NG1 1PB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00831972 |
| Notified on | 16 September 2022 |
| Nature of control: |
significiant influence or control |
Sean A.
| Notified on | 1 February 2017 |
| Ceased on | 16 September 2022 |
| Nature of control: |
significiant influence or control |
George A.
| Notified on | 1 February 2017 |
| Ceased on | 16 September 2022 |
| Nature of control: |
significiant influence or control |
| Dhp Family | October 6, 2023 |
| Daybrook House Promotions | June 11, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 20th, September 2023 |
accounts | Free Download (35 pages) |
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