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DHCH5 Limited

DHCH5 Limited is an active company incorporated on 20 January 2020 with the registered office located in Southport, Merseyside. DHCH5 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12414143
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Unreported
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 20 Jan31 Mar 2024 (4 years)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2-4 Lord Street
Southport
PR8 1QD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Dec 1977
Dovehaven Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DHCH6 Limited
Jenny Elizabeth Davies, Mark Gilbert, and 2 more are mutual people.
Active
DHCH14 Limited
Luke William Gilbert, Jenny Elizabeth Davies, and 2 more are mutual people.
Active
DHCH22 Limited
Jenny Elizabeth Davies, Mark Gilbert, and 1 more are mutual people.
Active
DHCH2 Limited
Jenny Elizabeth Davies, Mark Gilbert, and 1 more are mutual people.
Active
DHCH21 Limited
Jenny Elizabeth Davies and Luke William Gilbert are mutual people.
Active
Dovehaven Limited
Luke William Gilbert and Jenny Elizabeth Davies are mutual people.
Active
Dovehaven Topco Limited
Luke William Gilbert and Jenny Elizabeth Davies are mutual people.
Active
Dovehaven Services LLP
Mark Gilbert and Wendy Gilbert are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.03K
Decreased by £463.4K (-97%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 19 (+44%)
Total Assets
£4.6M
Increased by £396.39K (+9%)
Total Liabilities
-£1.71M
Increased by £184.84K (+12%)
Net Assets
£2.89M
Increased by £211.56K (+8%)
Debt Ratio (%)
37%
Increased by 0.89% (+2%)
Latest Activity
Own Shares Purchased
3 Months Ago on 2 Jun 2025
Own Shares Purchased
3 Months Ago on 2 Jun 2025
Dovehaven Limited (PSC) Appointed
4 Months Ago on 15 May 2025
Miles Jonathan Gilbert (PSC) Resigned
4 Months Ago on 15 May 2025
Mark Jonathan Gilbert (PSC) Resigned
4 Months Ago on 15 May 2025
Luke William Gilbert (PSC) Resigned
4 Months Ago on 15 May 2025
Luke William Gilbert Resigned
4 Months Ago on 12 May 2025
Wendy Gilbert Resigned
4 Months Ago on 12 May 2025
Mark Gilbert Resigned
4 Months Ago on 12 May 2025
Ms Jenny Elizabeth Davies Appointed
4 Months Ago on 24 Apr 2025
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Documents
Purchase of own shares.
Submitted on 2 Jun 2025
Purchase of own shares.
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 21 May 2025
Statement of capital on 20 May 2025
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 20 May 2025
Cessation of Luke William Gilbert as a person with significant control on 15 May 2025
Submitted on 20 May 2025
Cessation of Mark Jonathan Gilbert as a person with significant control on 15 May 2025
Submitted on 20 May 2025
Notification of Dovehaven Limited as a person with significant control on 15 May 2025
Submitted on 20 May 2025
Cessation of Miles Jonathan Gilbert as a person with significant control on 15 May 2025
Submitted on 20 May 2025
Solvency Statement dated 20/05/25
Submitted on 20 May 2025
Repayment History
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