DH

DUNLOP HOLDINGS LIMITED

Active

Company number 00050091

Hemel Hempstead, England · Incorporated 12 November 1896

2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

Last updated on 10 June 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
129 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Meggitt Aerospace Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2026 View
Accounts With Accounts Type Full
Accounts
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Accounts With Accounts Type Full
Accounts
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Accounts With Accounts Type Full
Accounts
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Legacy
Other
14 September 2022 View
Legacy
Other
14 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Legacy
Other
5 September 2022 View
Legacy
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Legacy
Other
15 November 2021 View
Legacy
Other
11 November 2021 View
Legacy
Other
11 November 2021 View
Legacy
Accounts
11 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2021 View
Legacy
Other
12 October 2021 View
Legacy
Accounts
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Legacy
Other
18 December 2020 View
Legacy
Accounts
18 December 2020 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Appoint Person Director Company With Name
Officers
15 December 2013 View
Appoint Person Director Company With Name
Officers
15 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Resolution
Resolution
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Secretary Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Legacy
Annual Return
3 June 2009 View
Resolution
Resolution
28 November 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
22 May 2007 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Legacy
Capital
8 December 2006 View
Memorandum Articles
Incorporation
5 December 2006 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
13 July 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Legacy
Address
18 May 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Address
31 March 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Mortgage
2 February 2005 View
Legacy
Address
1 February 2005 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Resolution
Resolution
6 September 2004 View
Memorandum Articles
Incorporation
6 September 2004 View
Legacy
Capital
6 September 2004 View
Legacy
Capital
6 September 2004 View
Legacy
Capital
6 September 2004 View
Legacy
Capital
6 September 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Full
Accounts
13 May 2004 View
Legacy
Annual Return
19 September 2003 View
Legacy
Officers
22 July 2003 View
Accounts With Accounts Type Full
Accounts
20 June 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Legacy
Annual Return
25 September 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Resolution
Resolution
18 July 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Annual Return
22 August 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Accounts With Accounts Type Full
Accounts
30 August 2000 View
Legacy
Annual Return
20 April 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Accounts
22 October 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Officers
26 October 1998 View
Resolution
Resolution
19 October 1998 View
Resolution
Resolution
19 October 1998 View
Auditors Resignation Company
Auditors
15 October 1998 View
Legacy
Mortgage
14 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Address
9 October 1998 View
Legacy
Capital
8 October 1998 View
Legacy
Capital
8 October 1998 View
Legacy
Capital
8 October 1998 View
Resolution
Resolution
13 August 1998 View
Resolution
Resolution
13 August 1998 View
Legacy
Annual Return
24 June 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
11 November 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
21 July 1997 View
Legacy
Mortgage
20 November 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Annual Return
30 May 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
16 November 1995 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Annual Return
15 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Resolution
Resolution
4 November 1994 View
Resolution
Resolution
4 November 1994 View
Resolution
Resolution
4 November 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
28 June 1994 View
Legacy
Officers
10 February 1994 View
Resolution
Resolution
27 August 1993 View
Resolution
Resolution
27 August 1993 View
Legacy
Reregistration
27 August 1993 View
Re Registration Memorandum Articles
Incorporation
27 August 1993 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 August 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1993 View
Memorandum Articles
Incorporation
15 July 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Annual Return
16 June 1993 View
Legacy
Annual Return
2 June 1993 View
Legacy
Officers
26 May 1993 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Officers
21 May 1992 View
Accounts With Accounts Type Full
Accounts
13 November 1991 View
Legacy
Annual Return
19 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
26 June 1991 View
Legacy
Officers
26 June 1991 View
Legacy
Officers
21 June 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Officers
1 March 1991 View
Legacy
Officers
30 January 1991 View
Legacy
Officers
26 September 1990 View
Accounts With Accounts Type Full
Accounts
28 August 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Mortgage
4 April 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Annual Return
6 July 1989 View
Accounts With Accounts Type Full
Accounts
6 July 1989 View
Legacy
Officers
22 May 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
10 January 1989 View
Legacy
Annual Return
7 September 1988 View
Accounts With Made Up Date
Accounts
18 August 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Officers
30 June 1988 View
Legacy
Officers
25 May 1988 View
Legacy
Officers
25 April 1988 View
Resolution
Resolution
3 March 1988 View
Legacy
Annual Return
4 January 1988 View
Legacy
Officers
20 November 1987 View
Accounts With Made Up Date
Accounts
2 October 1987 View
Legacy
Mortgage
2 September 1987 View
Legacy
Officers
23 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 October 1986 View
Legacy
Annual Return
17 October 1986 View
Legacy
Annual Return
5 February 1986 View
Accounts With Made Up Date
Accounts
30 July 1984 View
Legacy
Annual Return
20 July 1984 View
Legacy
Mortgage
6 June 1984 View
Legacy
Annual Return
4 July 1983 View
Accounts With Made Up Date
Accounts
1 July 1983 View
Legacy
Annual Return
16 July 1982 View
Accounts With Made Up Date
Accounts
16 July 1982 View
Accounts With Made Up Date
Accounts
1 October 1980 View
Accounts With Made Up Date
Accounts
4 July 1979 View
Accounts With Made Up Date
Accounts
17 July 1978 View
Certificate Change Of Name Company
Change Of Name
1 January 1971 View
Certificate Change Of Name Company
Change Of Name
1 January 1967 View
Certificate Change Of Name Company
Change Of Name
26 November 1900 View
Miscellaneous
Miscellaneous
1 January 1900 View
Legacy
Address
14 November 1896 View
Miscellaneous
Miscellaneous
12 November 1896 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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