Hinton Perry & Davenhill Limited
00610931
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 06/08/1991
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 68
Also on 4 other boards
director · Since 01/04/2001
PRODUCTION DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 8 other boards
director · Since 01/01/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 01/04/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 01/04/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 1 other board
secretary · Since 01/04/2023
secretary · Since 01/04/2023
Former
director · Resigned 05/10/1994
director · Resigned 24/04/1998
director · Resigned 23/05/2003
director · Resigned 08/01/2020
director · Resigned 08/01/2020
director · Resigned 31/03/2023
secretary · Resigned 01/04/2023
director · Resigned 09/04/2025
Persons with Significant Control
Hp&D Holdco Limited
Dreadnought Works, Dreadnought Road, Brierley Hill, DY5 4TH
Reg: 12349288 · England And Wales Companies Registry · Private Company Limited By Shares
Notified 26/02/2020
Former PSCs
Trustees Of R.E. Davenhill Reversionary Interest Settlement
Ceased 10/11/2017
Trustees Of P.A.R. Davenhill Reversionary Interest Settlement
Ceased 08/11/2018
Mrs. E.D. Davenhill No.2 Settlement
Ceased 08/11/2018
Mrs. E.D. Davenhill No.1 Settlement
Ceased 08/11/2018
Trustees Of R.E Davenhill Reversionary Interest Settlement
Ceased 08/11/2018
Davenhill Investments Holdings Limited
Ceased 26/02/2020
Change History
Active
Private Limited Company
DREADNOUGHT WORKS
BRIERLEY HILL