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DH&P Trade Counters Holdings Limited

DH&P Trade Counters Holdings Limited is an active company incorporated on 18 September 2020 with the registered office located in London, Greater London. DH&P Trade Counters Holdings Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12888351
Private limited company
Age
4 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about DH&P Trade Counters Holdings Limited
Contact
Address
12-15 Hanger Green
London
W5 3EL
United Kingdom
Address changed on 17 Jun 2025 (2 months ago)
Previous address was Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Shanker Bhupendrabhai Patel
Director • British • Lives in UK • Born in Feb 1971
Matthew James Alcraft
Director • British • Lives in UK • Born in Nov 1979
Neil Simon Lake
Director • Managing Director • British • Lives in UK • Born in Nov 1964
Stuart Charles Kilpatrick
Director • British • Lives in UK • Born in Oct 1962
Jason Anthony Stockley
Director • British • Lives in England • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
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DH&P HRP Holdings Limited
Jason Anthony Stockley, Neil Simon Lake, and 4 more are mutual people.
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Direct Heating & Plumbing Trade Counters Limited
Jason Anthony Stockley, Neil Simon Lake, and 4 more are mutual people.
Active
A P P Wholesale Limited
Neil Simon Lake, Shanker Bhupendrabhai Patel, and 3 more are mutual people.
Active
Ultimate Renewables Supplies Ltd
Neil Simon Lake, Shanker Bhupendrabhai Patel, and 1 more are mutual people.
Active
A.W.Lumb & Co.Limited
Shanker Bhupendrabhai Patel and Stuart Charles Kilpatrick are mutual people.
Active
Alloway Timber Limited
Shanker Bhupendrabhai Patel and Stuart Charles Kilpatrick are mutual people.
Active
Alloway Timber (Southern) Limited
Shanker Bhupendrabhai Patel and Stuart Charles Kilpatrick are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
A P P Wholesale Limited (PSC) Details Changed
2 Months Ago on 13 Jun 2025
Mr Matthew James Alcraft Appointed
7 Months Ago on 17 Jan 2025
Jason Anthony Stockley Resigned
10 Months Ago on 19 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Michael John Brockman Resigned
11 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
11 Months Ago on 28 Sep 2024
Mr Stuart Charles Kilpatrick Appointed
1 Year 3 Months Ago on 4 Jun 2024
Mr Shanker Bhupendrabhai Patel Details Changed
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 24 Jul 2025
Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on 17 June 2025
Submitted on 17 Jun 2025
Change of details for A P P Wholesale Limited as a person with significant control on 13 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Matthew James Alcraft as a director on 17 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Jason Anthony Stockley as a director on 19 October 2024
Submitted on 22 Jan 2025
Termination of appointment of Michael John Brockman as a director on 30 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Sep 2024
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Repayment History
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