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DHCH14 LIMITED

Private limited company (Ltd.) Active

Registration No.
12415416
Incorporation Date
2020-01-21
Company Type
Private limited company (Ltd.)
Address
Southport, United Kingdom
Website
N/A
Source: Companies House

DHCH14 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12415416, and its current status with Companies House is active. The company was incorporated on 21 January 2020 and lists its registered address as Southport, United Kingdom. 2 shareholders are on record for DHCH14 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for DHCH14 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DOVEHAVEN LIMITED, holding 97.6% — a majority holding — followed by DOVEHAVEN LIMITED at 2.4%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DOVEHAVEN LIMITED 97.6% Companies House
DOVEHAVEN LIMITED 2.4% Companies House

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Officers

5

Three of the 5 officer records shown for DHCH14 LIMITED are current appointments, filed with Companies House. Mark Gilbert (appointed 2020-01-21), Luke Gilbert (appointed 2020-01-21) and Jenny Davies (appointed 2025-02-12) all serve as Director. The remaining 2 records shown (Wendy Gilbert and Miles Gilbert) are former appointments that have since been resigned.

Management authority at DHCH14 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MG
Mark Gilbert ACTIVE

Appointed
2020-01-21
Residence
🇵🇹 Portugal
Occupation
Director

LG
Luke Gilbert ACTIVE

Appointed
2020-01-21
Residence
🇵🇹 Portugal
Occupation
Director

JD
Jenny Davies ACTIVE

Appointed
2025-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

WG
Wendy Gilbert RESIGNED

Appointed
2020-01-21
Resigned
2026-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Miles Gilbert RESIGNED

Appointed
2020-01-21
Resigned
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DHCH14 LIMITED sits 2 levels below its ultimate parent, DOVEHAVEN TOPCO LIMITED, registered in United Kingdom. Immediately above DHCH14 LIMITED is DOVEHAVEN LIMITED, holding 100% as filed in DHCH14 LIMITED's own shareholder record with Companies House. DOVEHAVEN TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
DOVEHAVEN TOPCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns DHCH14 LIMITED?

Two shareholders are currently on record for DHCH14 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DOVEHAVEN LIMITED, holding 97.6% — a majority holding — followed by DOVEHAVEN LIMITED at 2.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DHCH14 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DHCH14 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DHCH14 LIMITED have on record?

2 shareholders are shown on record for DHCH14 LIMITED.

What is DHCH14 LIMITED's company registration number?

DHCH14 LIMITED's registration number is 12415416, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DHCH14 LIMITED still an active company?

DHCH14 LIMITED's status on Companies House is listed as active.

When was DHCH14 LIMITED incorporated?

DHCH14 LIMITED was incorporated on 21 January 2020, according to Companies House.

What is DHCH14 LIMITED's registered address?

The registered address on file for DHCH14 LIMITED is Southport, United Kingdom.

What legal structure is DHCH14 LIMITED registered as?

DHCH14 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DHCH14 LIMITED?

Three of the 5 officer records shown for DHCH14 LIMITED are current appointments, filed with Companies House. Mark Gilbert (appointed 2020-01-21), Luke Gilbert (appointed 2020-01-21) and Jenny Davies (appointed 2025-02-12) all serve as Director. The remaining 2 records shown (Wendy Gilbert and Miles Gilbert) are former appointments that have since been resigned. Management authority at DHCH14 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DHCH14 LIMITED have a parent company or subsidiaries?

DHCH14 LIMITED sits 2 levels below its ultimate parent, DOVEHAVEN TOPCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to DHCH14 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DHCH14 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DHCH14 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DHCH14 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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