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The Dispute Service Limited

The Dispute Service Limited is an active company incorporated on 31 July 2003 with the registered office located in Hemel Hempstead, Hertfordshire. The Dispute Service Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04851694
Private limited by guarantee without share capital
Age
22 years
Incorporated 31 July 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
West Wing First Floor The Maylands Building 200 Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7TG
England
Same address for the past 6 years
Telephone
08452267837
Email
Unreported
People
Officers
16
Shareholders
-
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1966
Director • PSC • British
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jul 1961
Director • PSC
Director • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Tenancy Deposit Scheme Northern Ireland Limited
Nicholas Hankey, Stephen Harriott, and 2 more are mutual people.
Active
The Ombudsman For Residential Lettings Company Limited
Nicholas Hankey, Stephen Harriott, and 1 more are mutual people.
Active
Money Shield Ltd
Nicholas Hankey, Stephen Harriott, and 1 more are mutual people.
Active
Tenancy Deposit Scheme Limited
Nicholas Hankey and Nicola Jane Downer Wharton are mutual people.
Active
Oasis Dental Care Limited
Mark Lee Allan is a mutual person.
Active
Bupa Dental Services Limited
Mark Lee Allan is a mutual person.
Active
Xeon Smiles UK Limited
Mark Lee Allan is a mutual person.
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Oasis Dental Care (Central) Limited
Mark Lee Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£17.41M
Increased by £9.4M (+117%)
Turnover
£15.71M
Increased by £4.06M (+35%)
Employees
168
Increased by 28 (+20%)
Total Assets
£29.85M
Increased by £10.36M (+53%)
Total Liabilities
-£19.23M
Increased by £9.54M (+98%)
Net Assets
£10.62M
Increased by £816K (+8%)
Debt Ratio (%)
64%
Increased by 14.71% (+30%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mrs Nicola Jane Downer Wharton Appointed
6 Months Ago on 25 Apr 2025
Mrs Nicola Jane Downer Wharton Appointed
6 Months Ago on 25 Apr 2025
Nicholas Hankey Resigned
6 Months Ago on 25 Apr 2025
Nicholas Hankey Resigned
6 Months Ago on 25 Apr 2025
Mrs Maria Purcell Appointed
10 Months Ago on 20 Dec 2024
Group Accounts Submitted
10 Months Ago on 17 Dec 2024
Ms Helen Mary Parker Appointed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
National Residential Landlords Association Details Changed
1 Year 6 Months Ago on 1 May 2024
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Documents
Statement of company's objects
Submitted on 2 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 6 Aug 2025
Appointment of Mrs Nicola Jane Downer Wharton as a secretary on 25 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Nicholas Hankey as a director on 25 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Nicholas Hankey as a secretary on 25 April 2025
Submitted on 28 Apr 2025
Appointment of Mrs Nicola Jane Downer Wharton as a director on 25 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 3 Jan 2025
Memorandum and Articles of Association
Submitted on 3 Jan 2025
Appointment of Mrs Maria Purcell as a director on 20 December 2024
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Repayment History
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