DHI Ebt Limited
- Company number
- 05840792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Hallco 1345 Limited (until 28 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Adam Miles | Director | 15 Feb 2016 | |
| MCCOOEY, John Charles | Director | 1 Aug 2015 | 3 Feb 2016 |
| COPLESTONE, Andrew Francis David | Director | 30 Aug 2006 | 20 Aug 2015 |
| ASHCROFT, Martin Roy | Director | 29 Feb 2012 | 8 May 2015 |
| ASHCROFT, Martin | Secretary | 29 Feb 2012 | 8 May 2015 |
| HALSALL, Graham Wilson | Director | 30 Aug 2006 | 21 Dec 2012 |
| ACKROYD, Philip, Mrilip | Secretary | 28 Feb 2007 | 29 Feb 2012 |
| ACKROYD, Philip, Mrilip | Director | 30 Aug 2006 | 29 Feb 2012 |
| HUTT, John Robert | Director | 30 Aug 2006 | 31 Mar 2011 |
| LOCKWOOD, William John | Secretary | 30 Aug 2006 | 28 Feb 2007 |
| HALLIWELLS DIRECTORS LIMITED | Corporate-Director | 8 Jun 2006 | 30 Aug 2006 |
| HALLIWELLS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Jun 2006 | 30 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Robert Hutt | Right To Appoint And Remove Directors | 1 Jan 2025 | |
| Jr Hutt Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Jan 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 Dormant | £1 |
| 31 Dec 2017 Dormant | £1 |
| 31 Dec 2016 Dormant | £1 |
| 31 Mar 2016 Dormant | £1 |
| 31 Mar 2015 Dormant | £1 |
| 31 Mar 2014 Dormant | £1 |
| 31 Mar 2013 Dormant | £1 |
| 31 Mar 2012 Dormant | £1 |
| 31 Mar 2011 Dormant | £1 |
| 31 Mar 2010 Dormant | £1 |
| 31 Mar 2009 Dormant | £1 |
| 31 Mar 2008 Dormant | £1 |
| 31 Mar 2007 | - |
Connections
Directors’ other companies
- WILLIAMS, Adam Miles - Director at HTI Toys UK Limited
- WILLIAMS, Adam Miles - Director at Full Monty Pet Care Limited
- WILLIAMS, Adam Miles - Director at Wowow Toys Limited
- WILLIAMS, Adam Miles - Director at Whinfield Properties Limited
- WILLIAMS, Adam Miles - Director at Whinfield Holdings Limited
- WILLIAMS, Adam Miles - Director at HTI Trustee Limited
- WILLIAMS, Adam Miles - Director at David Halsall International Holdings Limited
- WILLIAMS, Adam Miles - Director at Pagoda Furniture Limited
- WILLIAMS, Adam Miles - Director at HTI No.2 Trustee Limited
- WILLIAMS, Adam Miles - Director at J R Hutt Holdings Limited
Companies at the same address
- Clifton Constructions (Blackpool) Limited (00404467)
- D. Stansfield Limited (00357825)
- David Halsall International Holdings Limited (03480229)
- Full Monty Pet Care Limited (09552170)
- HTI 2024 Limited (15966751)
- HTI No.2 Trustee Limited (04184611)
- HTI Toys UK Limited (00514002)
- HTI Trustee Limited (03150522)
- J R Hutt Ebt Limited (11100414)
- J R Hutt Holdings Limited (05816714)