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DHPR SPV Limited

DHPR SPV Limited is an active company incorporated on 5 December 2022 with the registered office located in Borehamwood, Hertfordshire. DHPR SPV Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14523044
Private limited company
Age
2 years 11 months
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Spitalfields House
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
United Kingdom
Address changed on 26 Feb 2025 (8 months ago)
Previous address was Spitalfield Way Stirling Way Borehamwood WD6 2FX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Jan 1968
Mr Patrick Antonis Myles
PSC • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Dust Productions Ltd
David Richard Luff is a mutual person.
Active
Strangelove On Stage Ltd
Patrick Antonis Myles and David Richard Luff are mutual people.
Active
Moliere West End Ltd
Patrick Antonis Myles and David Richard Luff are mutual people.
Active
MMXX Films Limited
Robert Christian Luke Delamere and Holly Dubois Gilliam are mutual people.
Active
Rosie And Hugh Ltd
Patrick Antonis Myles and David Richard Luff are mutual people.
Active
Dos On Stage Ltd
Patrick Antonis Myles and David Richard Luff are mutual people.
Active
Carver On Stage Ltd
Patrick Antonis Myles and David Richard Luff are mutual people.
Active
FKMF On Stage Ltd
Patrick Antonis Myles and David Richard Luff are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£138.84K
Decreased by £7.8K (-5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£138.84K
Decreased by £7.8K (-5%)
Total Liabilities
-£151.84K
Decreased by £2.38K (-2%)
Net Assets
-£13K
Decreased by £5.42K (+71%)
Debt Ratio (%)
109%
Increased by 4.19% (+4%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Registered Address Changed
2 Years 10 Months Ago on 17 Jan 2023
Robert Christian Luke Delamere (PSC) Appointed
2 Years 11 Months Ago on 5 Dec 2022
David Richard Luff (PSC) Appointed
2 Years 11 Months Ago on 5 Dec 2022
Patrick Antonis Myles (PSC) Appointed
2 Years 11 Months Ago on 5 Dec 2022
Holly Dubois Gilliam (PSC) Appointed
2 Years 11 Months Ago on 5 Dec 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Feb 2025
Registered office address changed from Spitalfield Way Stirling Way Borehamwood WD6 2FX England to Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Notification of Holly Dubois Gilliam as a person with significant control on 5 December 2022
Submitted on 17 Jan 2023
Registered office address changed from Spitafield House Stirling Way Borehamwood WD6 2FX England to Spitalfield Way Stirling Way Borehamwood WD6 2FX on 17 January 2023
Submitted on 17 Jan 2023
Notification of Patrick Antonis Myles as a person with significant control on 5 December 2022
Submitted on 17 Jan 2023
Withdrawal of a person with significant control statement on 17 January 2023
Submitted on 17 Jan 2023
Notification of David Richard Luff as a person with significant control on 5 December 2022
Submitted on 17 Jan 2023
Repayment History
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