Phh 1 Limited

General information

Name:

Phh 1 Ltd

Office Address:

Building 1 Imperial Place Elstree Way WD6 1JN Borehamwood

Number: 08278614

Incorporation date: 2012-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phh 1 started conducting its business in the year 2012 as a Private Limited Company registered with number: 08278614. The firm has been active for 12 years and it's currently active. This company's registered office is registered in Borehamwood at Building 1 Imperial Place. You can also find this business by its zip code of WD6 1JN. The company's SIC code is 56101 meaning Licensed restaurants. Phh 1 Ltd reported its latest accounts for the financial period up to 2022/12/04. The most recent confirmation statement was submitted on 2022/11/02.

According to the company's register, since 2023 there have been three directors: Kathryn A., Andrew P. and Jens H..

The companies that control this firm are: Hws 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Elstree Way, WD6 1JN, Hertfordshire and was registered as a PSC under the registration number 10794282.

Company staff

Kathryn A.

Role: Director

Appointed: 15 February 2023

Latest update: 11 December 2023

Andrew P.

Role: Director

Appointed: 20 April 2018

Latest update: 11 December 2023

Jens H.

Role: Director

Appointed: 09 November 2012

Latest update: 11 December 2023

People with significant control

Hws 3 Limited
Address: Building 1 Imperial Place Elstree Way, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Register
Registration number 10794282
Notified on 20 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rutland Ii Gp Limited
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House (Scotland)
Registration number Sc308305
Notified on 6 April 2016
Ceased on 23 May 2018
Nature of control:
over 1/2 to 3/4 of shares
Rutland Partners Llp
Address: Cunard House Regent Street, London, SW1Y 4LR, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number Oc305965
Notified on 6 April 2016
Ceased on 23 May 2018
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 04 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 4, 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
11
Company Age

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