Website & contact details
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DH&P HRP Holdings Limited
- Incorporated
- 18 September 2020 (6 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12-15 Hanger GreenLondonW5 3EL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2025
British
Born July 1972 (54)
Director · Appointed 2 October 2025
British
Born May 1979 (47)
Director · Appointed 17 January 2025
British
Born November 1979
Director · Appointed 4 June 2024
British
Born October 1962 (64)
Director · Appointed 31 March 2022
British
Born February 1971 (55)
Director · Appointed 18 September 2020
British
Born November 1964
Officer history (3 former)
16 December 2025
2 October 2025
17 January 2025
19 October 2024
30 September 2024
4 June 2024
17 May 2024
31 March 2022
31 March 2022
31 March 2022
18 September 2020
18 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06552800
Holdings 1
Companies where DH&P HRP Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 March 2022
31 March 2022
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Lords Builders Merchants Holdings Limited Owns 75–100% of shares
A P P Wholesale Limited Owns 75–100% of shares
DH&P HRP Holdings Limited This company Owns 75–100% of shares
DH&P Trade Counters Holdings Limited Owns 75–100% of shares
Ultimate Renewables Supplies Ltd Owns 75–100% of shares
A.W.Lumb & Co.Limited Owns 75–100% of shares
A.W. Lumb (Midlands) Limited Owns 75–100% of shares
A.W. Lumb (Northern) Limited Owns 75–100% of shares
Awlc Limited Owns 75–100% of shares
Carboclass Limited Owns 75–100% of shares
Advance Roofing Supplies Limited Owns 75–100% of shares
Alloway Holdings Limited Owns 75–100% of shares
Alloway Properties Limited Owns 75–100% of shares
Alloway Timber (Southern) Limited Owns 75–100% of shares
Chiltern Timber Supplies Limited Owns 75–100% of shares
Condell Limited Owns 75–100% of shares
Hevey Building Supplies Limited Owns 75–100% of shares
Putney Builders Merchants Limited Owns 75–100% of shares
Weldit Limited Liability Partnership Has significant influence or control
Cmo Superstores Limited Owns 75–100% of shares
Ebuildingsupplies Ltd Owns 75–100% of shares
Fastlane Investments Limited Owns 75–100% of shares
Lords Group Ventures Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £468 |
| Debtors | £1 |
| Net Current Assets | £1 |
| Shareholder Funds | £469 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Accounts for a dormant company | 31 December 2025 | 3 | |
| 15 July 2026 | Confirmation statement with updates | 13 July 2026 | 4 | |
| 8 April 2026 | Registration of a charge | 71 | ||
| 7 April 2026 | Registration of a charge | 71 | ||
| 30 December 2025 | Appointment of a director | 2 |
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