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DH Group Malton Ltd

DH Group Malton Ltd is an active company incorporated on 8 February 2017 with the registered office located in . DH Group Malton Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10607519
Private limited company
Age
8 years
Incorporated 8 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Enterprise House
17 Cherry Farm Close
Malton
North Yorkshire
YO17 6AS
United Kingdom
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was , Plot 1 Units 4 & 5 Cherry Farm Close, Malton Enterprise Park, York Road, Malton, YO17 6AB, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Owner • British • Lives in UK • Born in May 1963
Director • British
Mr Sean David Harrison
PSC • British • Lives in UK • Born in Oct 1970
Mrs Susan Elizabeth Harrison
PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
SJC Malton Developments Limited
Susan Elizabeth Harrison and Sean David Harrison are mutual people.
Active
Harrison Property Holdings (Malton) Limited
Susan Elizabeth Harrison and Sean David Harrison are mutual people.
Active
HDM Properties (Malton) Limited
Susan Elizabeth Harrison and Sean David Harrison are mutual people.
Active
HDM (Malton) Limited
Susan Elizabeth Harrison and Sean David Harrison are mutual people.
Active
David Harrison Developments Limited
Sean David Harrison is a mutual person.
Active
Cherry Farm Management Company Ltd
Sean David Harrison is a mutual person.
Active
DH Group Limited
Sean David Harrison is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.6M
Decreased by £1.71M (-52%)
Total Liabilities
-£1.12M
Decreased by £1.81M (-62%)
Net Assets
£474.11K
Increased by £98.03K (+26%)
Debt Ratio (%)
70%
Decreased by 18.32% (-21%)
Latest Activity
Susan Elizabeth Harrison (PSC) Appointed
6 Months Ago on 21 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mr Sean David Harrison Details Changed
7 Months Ago on 7 Feb 2025
Sean David Harrison (PSC) Appointed
8 Months Ago on 1 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Jan 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 11 Aug 2023
Amended Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Notification of Susan Elizabeth Harrison as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Director's details changed for Mr Sean David Harrison on 7 February 2025
Submitted on 7 Feb 2025
Notification of Sean David Harrison as a person with significant control on 1 January 2025
Submitted on 7 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Withdrawal of a person with significant control statement on 3 August 2024
Submitted on 3 Aug 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Registered office address changed from , Plot 1 Units 4 & 5 Cherry Farm Close, Malton Enterprise Park, York Road, Malton, YO17 6AB, England to Enterprise House 17 Cherry Farm Close Malton North Yorkshire YO17 6AS on 9 January 2024
Submitted on 9 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Registration of charge 106075190004, created on 11 August 2023
Submitted on 14 Aug 2023
Repayment History
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