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DHP FAMILY LTD (00259388)

DHP FAMILY LTD (00259388) is an active UK company. incorporated on 3 October 1931. with registered office in Nottingham. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. DHP FAMILY LTD has been registered for 94 years.

Company Number
00259388
Status
active
Type
ltd
Incorporated
3 October 1931
Age
94 years
Address
2 Lace Market Square, Nottingham, NG1 1PB
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
SIC Codes
56302

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Introduction
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DHP FAMILY LTD

DHP FAMILY LTD is an active company incorporated on 3 October 1931 with the registered office located in Nottingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. DHP FAMILY LTD was registered 94 years ago.(SIC: 56302)

Status

active

Active since 94 years ago

Company No

00259388

LTD Company

Age

94 Years

Incorporated 3 October 1931

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 7 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)

Next Due

Due by 21 February 2027
For period ending 7 February 2027

Previous Company Names

DHP FAMILY LTD.
From: 11 June 2013To: 6 October 2023
DAYBROOK HOUSE PROMOTIONS LTD
From: 22 July 1993To: 11 June 2013
DAYBROOK HOUSE LIMITED
From: 31 December 1978To: 22 July 1993
DAYBROOK MASONIC HALL COMPANY LIMITED (THE)
From: 3 October 1931To: 31 December 1978
Contact
Address

2 Lace Market Square Nottingham, NG1 1PB,

Previous Addresses

Bottle Lane Nottingham NG1 2HL
From: 3 October 1931To: 2 September 2014
Timeline

34 key events • 1931 - 2026

Funding Officers Ownership
Company Founded
Oct 31
Director Left
Jan 10
Funding Round
Apr 12
Director Left
Apr 14
Loan Secured
May 15
Loan Secured
May 15
Share Issue
Jan 16
Loan Secured
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Funding Round
Dec 16
Director Joined
Apr 17
Loan Secured
Jun 17
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Director Joined
Dec 19
Funding Round
Oct 20
Loan Cleared
Sept 21
Director Left
Sept 22
Owner Exit
Oct 22
Owner Exit
Oct 22
Director Joined
Jun 23
Director Joined
Jun 23
New Owner
Feb 24
New Owner
Feb 24
Funding Round
Oct 24
New Owner
Mar 25
Director Joined
Apr 25
Share Issue
Apr 25
Owner Exit
Jan 26
6
Funding
8
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

215

Confirmation Statement With Updates
9 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
21 January 2026
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
20 May 2025
CH01Change of Director Details
Capital Alter Shares Redemption Statement Of Capital
11 April 2025
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
30 March 2025
PSC01Notification of Individual PSC
Confirmation Statement With Updates
10 February 2025
CS01Confirmation Statement
Resolution
27 October 2024
RESOLUTIONSResolutions
Capital Allotment Shares
17 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
17 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
9 September 2024
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
6 September 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 September 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 September 2024
CH03Change of Secretary Details
Notification Of A Person With Significant Control
23 February 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
23 February 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
23 February 2024
PSC01Notification of Individual PSC
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Certificate Change Of Name Company
6 October 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
20 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2023
AP01Appointment of Director
Confirmation Statement With Updates
7 February 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 October 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 September 2022
TM01Termination of Director
Change Person Director Company With Change Date
7 February 2022
CH01Change of Director Details
Confirmation Statement With Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 September 2021
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
21 September 2021
MR05Certification of Charge
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 November 2020
AAAnnual Accounts
Capital Allotment Shares
6 October 2020
SH01Allotment of Shares
Resolution
26 August 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
25 September 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 May 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
18 February 2019
CS01Confirmation Statement
Mortgage Charge Whole Release With Charge Number
30 November 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
30 November 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
30 November 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
30 November 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
30 November 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
30 November 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
30 November 2018
MR05Certification of Charge
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Change To A Person With Significant Control
14 August 2017
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
4 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Capital Allotment Shares
30 December 2016
SH01Allotment of Shares
Resolution
17 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 July 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 April 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
29 February 2016
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
27 January 2016
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
8 July 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
5 March 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
2 September 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 September 2014
AAAnnual Accounts
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Move Registers To Registered Office Company
10 March 2014
AD04Change of Accounting Records Location
Miscellaneous
17 October 2013
MISCMISC
Accounts With Accounts Type Full
13 August 2013
AAAnnual Accounts
Certificate Change Of Name Company
11 June 2013
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
22 February 2013
AR01AR01
Move Registers To Sail Company
22 February 2013
AD03Change of Location of Company Records
Change Sail Address Company
22 February 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
25 June 2012
AAAnnual Accounts
Capital Allotment Shares
18 April 2012
SH01Allotment of Shares
Resolution
18 April 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
27 February 2012
AR01AR01
Change Person Director Company With Change Date
27 February 2012
CH01Change of Director Details
Accounts With Accounts Type Full
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Change Person Director Company With Change Date
28 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2011
CH01Change of Director Details
Accounts With Accounts Type Full
26 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Resolution
1 April 2010
RESOLUTIONSResolutions
Change Of Name Notice
1 April 2010
CONNOTConfirmation Statement Notification
Termination Director Company With Name
22 January 2010
TM01Termination of Director
Auditors Resignation Limited Company
8 December 2009
AA03AA03
Accounts With Accounts Type Full
2 July 2009
AAAnnual Accounts
Legacy
27 April 2009
363aAnnual Return
Legacy
10 March 2009
288cChange of Particulars
Legacy
6 November 2008
288aAppointment of Director or Secretary
Legacy
6 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
9 April 2008
363aAnnual Return
Accounts With Accounts Type Full
30 October 2007
AAAnnual Accounts
Legacy
8 March 2007
363aAnnual Return
Accounts With Accounts Type Full
7 November 2006
AAAnnual Accounts
Accounts With Accounts Type Full
8 March 2006
AAAnnual Accounts
Legacy
1 March 2006
363aAnnual Return
Legacy
1 March 2006
288cChange of Particulars
Legacy
1 March 2006
288cChange of Particulars
Legacy
2 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
29 January 2004
363sAnnual Return (shuttle)
Legacy
16 January 2004
288aAppointment of Director or Secretary
Legacy
16 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
23 June 2003
288bResignation of Director or Secretary
Legacy
23 June 2003
288aAppointment of Director or Secretary
Legacy
12 April 2003
363sAnnual Return (shuttle)
Legacy
4 November 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
16 September 2002
403aParticulars of Charge Subject to s859A
Legacy
19 July 2002
395Particulars of Mortgage or Charge
Legacy
19 July 2002
395Particulars of Mortgage or Charge
Legacy
29 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 2002
AAAnnual Accounts
Legacy
26 April 2001
288cChange of Particulars
Legacy
26 April 2001
288cChange of Particulars
Legacy
26 April 2001
288cChange of Particulars
Legacy
26 April 2001
288cChange of Particulars
Legacy
26 April 2001
288aAppointment of Director or Secretary
Legacy
26 April 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
20 April 2000
363sAnnual Return (shuttle)
Legacy
4 April 2000
288bResignation of Director or Secretary
Legacy
4 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 October 1999
AAAnnual Accounts
Legacy
17 February 1999
363sAnnual Return (shuttle)
Legacy
21 December 1998
395Particulars of Mortgage or Charge
Legacy
21 December 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 October 1998
AAAnnual Accounts
Legacy
29 July 1998
395Particulars of Mortgage or Charge
Legacy
5 May 1998
363aAnnual Return
Legacy
2 December 1997
155(6)a155(6)a
Legacy
2 December 1997
88(2)R88(2)R
Legacy
2 December 1997
123Notice of Increase in Nominal Capital
Resolution
2 December 1997
RESOLUTIONSResolutions
Resolution
2 December 1997
RESOLUTIONSResolutions
Legacy
27 November 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 November 1997
AAAnnual Accounts
Legacy
18 March 1997
363sAnnual Return (shuttle)
Legacy
31 December 1996
288aAppointment of Director or Secretary
Legacy
31 December 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 August 1996
AAAnnual Accounts
Legacy
18 April 1996
288288
Legacy
9 April 1996
363sAnnual Return (shuttle)
Legacy
7 November 1995
288288
Accounts With Accounts Type Full
31 October 1995
AAAnnual Accounts
Legacy
27 March 1995
288288
Legacy
7 March 1995
363sAnnual Return (shuttle)
Legacy
17 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 December 1994
288288
Legacy
9 December 1994
288288
Legacy
5 December 1994
288288
Accounts With Accounts Type Full
24 October 1994
AAAnnual Accounts
Legacy
6 May 1994
363sAnnual Return (shuttle)
Legacy
26 January 1994
288288
Accounts With Accounts Type Full
4 November 1993
AAAnnual Accounts
Certificate Change Of Name Company
21 July 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
21 July 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 April 1993
288288
Legacy
26 April 1993
363sAnnual Return (shuttle)
Legacy
20 April 1993
288288
Legacy
20 April 1993
288288
Legacy
31 March 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 October 1992
AAAnnual Accounts
Legacy
18 August 1992
288288
Legacy
13 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 1992
AAAnnual Accounts
Accounts With Accounts Type Full
9 July 1991
AAAnnual Accounts
Legacy
9 May 1991
363aAnnual Return
Legacy
28 November 1990
288288
Legacy
3 September 1990
288288
Legacy
17 July 1990
363363
Accounts With Accounts Type Full
17 July 1990
AAAnnual Accounts
Legacy
13 February 1990
288288
Resolution
13 February 1990
RESOLUTIONSResolutions
Legacy
13 February 1990
288288
Legacy
10 May 1989
288288
Legacy
10 May 1989
363363
Legacy
18 April 1989
287Change of Registered Office
Legacy
18 January 1989
288288
Accounts With Accounts Type Full
10 January 1989
AAAnnual Accounts
Accounts With Accounts Type Full
13 January 1988
AAAnnual Accounts
Legacy
21 October 1987
288288
Legacy
14 October 1987
363363
Legacy
4 July 1987
395Particulars of Mortgage or Charge
Legacy
4 April 1987
363363
Accounts With Accounts Type Full
3 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
19 May 1978
MISCMISC
Legacy
29 August 1962
PUC 2PUC 2
Incorporation Company
3 October 1931
NEWINCIncorporation