DHP Trustee Company

Active01612733 Private unlimited company
Incorporated
10 February 1982 (44 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Last accounts
5 May 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (54 former)
1 November 2025
Appointed Rees, Keri Edward as Director
31 October 2025
Resigned Ranson, Lee as Director
31 October 2025
Resigned Eversecretary Limited as Corporate Secretary
1 May 2017
Resigned Hughes, Bryan Gordan as Director
1 May 2017
Appointed Ranson, Lee as Director
20 November 2014
Resigned Robertson, Angela Carol as Director
21 April 2011
Resigned Sarginson, John Hayes as Director
21 April 2011
Appointed Robertson, Angela Carol as Director
13 August 2007
Resigned Brown, Michael Thomas as Director
13 August 2007
Appointed Eversecretary Limited as Corporate Secretary
13 August 2007
Resigned Shann, Ian Robert as Director
13 August 2007
Appointed Sarginson, John Hayes as Director
13 August 2007
Resigned Shann, Ian Robert as Secretary
13 August 2007
Appointed Hughes, Bryan Gordan as Director
8 July 2005
Appointed Brown, Michael Thomas as Director
8 July 2005
Resigned Croome, Andrew Philip Millard as Director
8 July 2005
Resigned Gould, Terence John as Director
2 June 2004
Appointed Croome, Andrew Philip Millard as Director
30 April 2004
Resigned Matthews, Paul Nigel as Director
7 May 2003
Resigned Clarke, Erika Mary as Director
7 May 2003
Resigned Lloyd, Dilys Mary Heneage as Director
7 May 2003
Resigned Farrant, Patrick Leslie Maurice as Director
7 May 2003
Resigned Possener, Adrian Marcus as Director
7 May 2003
Resigned Brown, Colin Stewart as Director
7 May 2003
Resigned Cripps, Jonathan as Director
7 May 2003
Resigned Warnock, Owen Herbert as Director
7 May 2003
Resigned Cadywould, John Bernard as Director
7 May 2003
Resigned Speer, Henry Miles Guthorm as Director
7 May 2003
Resigned Padfield, Brenden John as Director
7 May 2003
Resigned Sparrow, Neil Geoffrey as Director
7 May 2003
Resigned Roessler, Max as Director
7 May 2003
Resigned Partridge, Malcolm James as Director
7 May 2003
Resigned Holloway, Charles Henry Warner as Director
7 May 2003
Resigned Hamilton, Stanley Keith as Director
7 May 2003
Resigned Goodfellow, Benjamin Robert as Director
7 May 2003
Resigned Gillery, Brian Fred as Director
7 May 2003
Resigned Mcgurk, Anthony Justin Gerard as Director
7 May 2003
Resigned Gibbs, Robert Victor as Director
7 May 2003
Resigned Croome, Andrew Philip Millard as Director
25 March 2002
Resigned Anderson, Stuart David as Director
25 March 2002
Resigned Sisson, David Robert as Director
25 March 2002
Resigned Medvei, Cornelius Malcolm as Director
25 March 2002
Resigned Jacob, Richard John as Director
25 March 2002
Resigned Hardman, John Bernard as Director
21 December 2001
Resigned Savory, Malcolm Doggett as Director
29 October 2001
Appointed Shann, Ian Robert as Secretary
29 October 2001
Resigned Woods, David Victor as Director
29 October 2001
Resigned Woods, David Victor as Secretary
30 April 2001
Resigned Collier, Richard John Millard as Director
30 April 2001
Resigned Gillham, Christopher John as Director
24 July 2000
Resigned Perowne, John Florian Canning as Director
30 April 2000
Resigned Inman, Ian Garth as Director
30 April 2000
Resigned Durrell-Walsh, John Frederick as Director
1 May 1999
Appointed Farrant, Patrick Leslie Maurice as Director
1 May 1999
Appointed Mcgurk, Anthony Justin Gerard as Director
1 May 1999
Appointed Possener, Adrian Marcus as Director
31 January 1999
Resigned Chapman, John R as Director
1 May 1998
Appointed Cripps, Jonathan as Director
1 May 1998
Resigned Thompson, Peter John as Director
23 January 1998
Resigned Halpin, Robert John Blake as Director
23 May 1997
Resigned Willcox, Michael David as Director
23 May 1997
Resigned Field, Gerald Stuart as Director
1 May 1996
Appointed Clarke, Erika Mary as Director
1 May 1995
Appointed Padfield, Brenden John as Director
30 April 1995
Resigned Jackson, Arthur as Director
30 April 1995
Resigned Adam, Bruce Marshall as Director
20 May 1994
Appointed Thompson, Peter John as Director
20 May 1994
Appointed Field, Gerald Stuart as Director
20 May 1994
Appointed Jackson, Arthur as Director
20 May 1994
Appointed Lloyd, Dilys Mary Heneage as Director
30 April 1994
Resigned Frostick, Raymond Charles as Director
1 May 1993
Appointed Willcox, Michael David as Director
1 May 1993
Resigned Churchouse, Michael John Watson as Director
4 May 1992
Resigned Pordham, Colin Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc304065

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Bridge Trustees Limited Owns 75–100% of shares
DHP Trustee Company This company Owns 75–100% of shares
Everdirector Limited Owns 75–100% of shares
Eversecretary Limited Owns 75–100% of shares
Eversheds Properties Limited Owns 75–100% of shares
Esg Holdco 1 LLP Holds 25–50% of voting rights
Esg Holdco 2 LLP Holds 25–50% of voting rights
Eversheds Sutherland (Africa) Limited Holds 75–100% of voting rights
Eversheds Sutherland Limited Holds 25–50% of voting rights
Eversheds Trustees Limited Owns 75–100% of shares
Konexo Global Ltd Owns 75–100% of shares

Financials

Net Assets
£36

Trend

Net Assets
£0 £20 £40 2020 2021 2023 2024 £36 £36 £36 £36
Balance sheet detail
2024202320212020
Net Assets£36£36£36£36
Shareholder Funds£36£36£36£36

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Appointment of a director
6 November 2025Termination of appointment of a director
6 November 2025Termination of appointment of a secretary
6 November 2025Confirmation statement with no updates3 November 2025
23 June 2025Accounts for a dormant company5 May 2025
Show all recent filings

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