Phh Haymarket Ltd

General information

Name:

Phh Haymarket Limited

Office Address:

42 Brook Street W1K 5BD London

Number: 13981518

Incorporation date: 2022-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phh Haymarket came into being in 2022 as a company enlisted under no 13981518, located at W1K 5BD London at 42 Brook Street. This firm has been in business for 2 years and its status at the time is active. This firm's registered with SIC code 55100 which means Hotels and similar accommodation.

The following limited company owes its accomplishments and permanent growth to exactly two directors, who are Paulus S. and Gilbert G., who have been in charge of it since August 2023.

The companies with significant control over this firm include: Phh Uk 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cavendish Square, W1G 0PH and was registered as a PSC under the reg no 14769492.

Company staff

Paulus S.

Role: Director

Appointed: 18 August 2023

Latest update: 2 February 2024

Gilbert G.

Role: Director

Appointed: 04 April 2022

Latest update: 2 February 2024

People with significant control

Phh Uk 2 Limited
Address: 17 Cavendish Square, London, W1G 0PH, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14769492
Notified on 24 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Park Hotels Holding Uk Limited
Address: 42 Brook Street, London, W1K 5BD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13492504
Notified on 16 March 2022
Ceased on 24 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 16 March 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
2
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