Phh 1 Limited

Company details

Type

Private Limited Company

Incorporated

2012-11-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-03 · SMALL

Next accounts due

2025-08-31 291 days overdue

Confirmation statement

last made up 2024-11-02 · next due 2025-11-16214 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Packer, Steven · Director appointed 2024-05-01
• Austin, Kathryn Elizabeth · Director appointed 2023-02-15
• Hofma, Jens Tjeerd · Director appointed 2012-11-09
• Platt, Andrew Mark · Director appointed 2018-04-20 resigned 2024-05-01
• Watkins, Maria Rachael · Secretary appointed 2014-03-11 resigned 2020-11-17
• Walker, Adrian Rowland · Director appointed 2014-10-09 resigned 2018-04-20
• Birts, Henry George Alexander · Director appointed 2012-11-09 resigned 2018-04-20
• Fitzjohn, David Roy · Director appointed 2012-11-09 resigned 2018-04-20
• Spencer, Michael William Edward · Director appointed 2012-11-09 resigned 2018-04-20
• Austin, Kathryn Elizabeth · Director appointed 2012-11-09 resigned 2018-04-20
• Craddock, Tristan · Director appointed 2012-11-02 resigned 2018-04-20
• Morrill, Nicholas David · Director appointed 2012-11-02 resigned 2018-04-20
• Wingfield, David Mervyn · Director appointed 2012-11-02 resigned 2015-12-14
• Carolan, Gerard Damian · Secretary appointed 2013-01-15 resigned 2014-03-11
• Huntsmoor Nominees Limited · Corporate Director appointed 2012-11-02 resigned 2012-11-02
• Bursby, Richard Michael · Director appointed 2012-11-02 resigned 2012-11-02
• Taylor Wessing Secretaries Limited · Corporate Secretary appointed 2012-11-02 resigned 2012-11-02
• Huntsmoor Limited · Corporate Director appointed 2012-11-02 resigned 2012-11-02

People with significant control (3)

• Rutland Partners Llp Ceased 2018-05-23
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 50 to 75 percent Right to appoint and remove directors
• Rutland Ii Gp Limited Ceased 2018-05-23
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Hws 3 Limited Active
  Corporate Entity Psc · notified 2018-04-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 082786140002
  Held by Wilmington Trust (London) Limited
  Created 2024-04-24
• A registered charge Outstanding 082786140001
  Held by Wells Fargo Trust Corporation Limited
  Created 2018-04-20

Recent filings (15)

• 2026-05-23 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2026-02-23 Liquidation voluntary creditors return of final meeting (paper) LIQ14 Insolvency
• 2025-05-09 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-05-09 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-05-09 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-09 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2024-11-13 Second filing of director appointment with name RP04AP01 Officers
• 2024-11-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-20 Small-company accounts (paper) AA Accounts
• 2024-05-03 Appointment of director AP01 Officers
• 2024-05-03 Termination director company with name termination date TM01 Officers
• 2024-04-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-25 Small-company accounts (paper) AA Accounts
• 2023-02-22 Appointment of director (paper) AP01 Officers

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