D & H Properties Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · MICRO ENTITY

Next accounts due

2026-06-30 due in 8 days

Confirmation statement

last made up 2025-12-08 · next due 2026-12-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Hoyle, David · Director appointed 2002-09-23
• Hoyle, Hayley Elizabeth · Director appointed 2002-09-23
• Energize Secretary Limited · Corporate Nominee Secretary appointed 2002-09-23 resigned 2002-09-24
• Energize Director Limited · Corporate Nominee Director appointed 2002-09-23 resigned 2002-09-23

People with significant control (2)

• Mr David Hoyle Active
  Individual Psc · British · resident in England · born 12/1957 · notified 2022-10-01
  Ownership of shares 25 to 50 percent
• Mrs Hayley Elizabeth Hoyle Active
  Individual Psc · British · resident in England · born 11/1960 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (10)

2 outstanding · 8 satisfied

• A registered charge Outstanding 045423110010
  Held by Paragon Bank PLC
  Created 2026-02-11
  34 springhead lane hull HU5 5YJ.
• A registered charge Outstanding 045423110009
  Held by Paragon Bank PLC
  Created 2026-02-11
  14 mollison road hull HU4 7HB.
• A registered charge Satisfied 045423110008
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-05-29 · satisfied 2024-12-12
  74 nunburnholme park kingston upon hull.
• A registered charge Satisfied 045423110007
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-11-29 · satisfied 2024-12-12
  The property known as 114 moorhouse road, hull, t/no: HS298387. Notification of addition to or amendment of charge.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-05-01 · satisfied 2024-12-12
  123E bethune avenue hull all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-04-25 · satisfied 2024-12-12
  34 springhead lane anlaby. All plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-04-25 · satisfied 2024-12-12
  1 hainsworth park kingston upon hull. All plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-09-30 · satisfied 2012-03-16
  F/H property k/a 34 springhead lane t/no HS269362 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-09-30 · satisfied 2012-03-16
  Plot 65 hainsworth park st marys gardens hull east yorkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-02-04 · satisfied 2024-07-09
  F/H property k/a 14 mollison road kingston upon hull t/no KS279303. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2026-06-01 Capital allotment shares SH01 Capital
• 2026-02-24 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2026-02-24 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-23 Micro-entity accounts AA Accounts
• 2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-12 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-12 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-12 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-12 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-12 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-09 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-28 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.