opendata.bot
Company number
14045345

CARBONITE PROTECT LTD

Officer · HUGHES, David John and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARBONITE PROTECT LTD
Company number
14045345
Registered office
1 PARKSHOT, RICHMOND, TW9 2RD, ENGLAND · 174 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 April 2022
Status
Active
Age
4 years
Previous names
DH SECURITY CONSULTING LTD (to 21 Sept 2023)
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
30 Jun 2027
Confirmation statement — last
16 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

HUGHES, David John
director
Appointed 13/04/2022
Active
HUGHES, Katherine
director
Appointed 05/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David John Hughes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/04/2022
Mrs Katherine Hughes
owns 25–50% of shares
Notified 27/02/2025
The Carbonite Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/02/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

The Carbonite Group Ltd
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/02/2025 Controls 7 companies
Mr David John Hughes
born 09/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/02/2025 Controls 3 companies
Mrs Katherine Hughes
born 04/1983 · England owns 25–50% of shares Control ended 04/02/2025 Controls 3 companies

Serving officers

HUGHES, David John
director Appointed 13/04/2022
HUGHES, Katherine
director Appointed 05/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2025 Person with significant control added — Mrs Katherine Hughes
04/02/2025 Person with significant control ceased Mrs Katherine Hughes —
04/02/2025 Person with significant control ceased Mr David John Hughes —
04/02/2025 Person with significant control added — The Carbonite Group Ltd
21/09/2023 Registered name changed DH SECURITY CONSULTING LTD CARBONITE PROTECT LTD
05/06/2023 Director appointed — HUGHES, Katherine
13/04/2022 Person with significant control added — Mr David John Hughes
13/04/2022 Director appointed — HUGHES, David John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 30
▼ 35.5%
 47
Net assets 29
▼ 36.8%
 45
Employees (avg) 3 3

Documents for CARBONITE PROTECT LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Carbonite Protect Ltd — TW9 2RD
Trading as The Carbonite Group
Tier 2 · renews 22/10/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CARBONITE PROTECT LTD?▾
According to the official registry, the company number of CARBONITE PROTECT LTD is 14045345.
Where is CARBONITE PROTECT LTD registered?▾
The registered office is 1 PARKSHOT, RICHMOND, TW9 2RD, ENGLAND.
Who runs CARBONITE PROTECT LTD?▾
HUGHES, David John is listed among the officers of CARBONITE PROTECT LTD.
What is the SIC code of CARBONITE PROTECT LTD?▾
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls CARBONITE PROTECT LTD?▾
Mr David John Hughes is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CARBONITE PROTECT LTD due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About CARBONITE PROTECT LTD (14045345)

CARBONITE PROTECT LTD is a private limited company incorporated on 13 April 2022 and registered in the United Kingdom under company number 14045345. Its registered office is at 1 PARKSHOT, RICHMOND, TW9 2RD, ENGLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr David John Hughes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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Private security activities across UK registers

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