PHH 1 LIMITED
Active - Accounts Filed
General Information
NAME
PHH 1 LIMITED
COMPANY NUMBER
08278614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
02/11/2012
(12years old)
WEBSITE
corporate.phh.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
03/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD6 1JN
Building 1
Imperial Place, Maxwell Road
Elstree Way
Borehamwood, Hertfordshire
WD6 1JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HWS 3 LIMITED | Active - Accounts Filed | View Report |
| PHH 1 LIMITED | Active - Accounts Filed | View Report |
| PHH 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 08/05/2024 | Andrew Mark Platt (911396066) has left the board |
Credit Risk Overview
Want to learn more about PHH 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHH 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHH 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2012 - Present (12years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/02/2023 - Present (1 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/11/2012 - Present (12years) Born in N/A |
Resigned | Secretary |
Current: 1300 Past: 1723 |
View Report |
|
02/11/2012 - Present (12years) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HWS 4 LIMITED | Active - Accounts Filed | View Report |
| HWS 2 LIMITED | Active - Accounts Filed | View Report |
| HWS 3 LIMITED | Active - Accounts Filed | View Report |
| PHH 1 LIMITED | Active - Accounts Filed | View Report |
| PHH 2 LIMITED | Active - Accounts Filed | View Report |
| HWSI LIMITED | Active - Accounts Filed | View Report |
| PHR (NORTHERN EUROPE) LIMITED | Non-Trading | View Report |
| PIZZA HUT (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 08/05/2024 | Andrew Mark Platt (911396066) has left the board |
| 08/05/2024 | New Board Member Steven Packer (932270290) Appointed |
| 09/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 24/02/2023 | New Board Member Kathryn Elizabeth Austin (930591179) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 12/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 19/11/2020 | Maria Rachael Watkins (918587838) has left the board |
| 07/11/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 27/04/2018 | Kathryn Elizabeth Austin (915758265) has left the board |
| 27/04/2018 | David Roy Fitzjohn (909089530) has left the board |
| 27/04/2018 | Henry George Alexander Birts (915543397) has left the board |
| 27/04/2018 | Nicholas David Morrill (901160081) has left the board |
| 27/04/2018 | Tristan Craddock (917279780) has left the board |
| 27/04/2018 | Michael William Edward Spencer (917420494) has left the board |
| 27/04/2018 | Adrian Rowland Walker (919174793) has left the board |
| 26/04/2018 | New Board Member Andrew Mark Platt (911396066) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 08/02/2016 | David Mervin Wingfield (912451971) has left the board |
| 08/02/2016 | David Mervin Wingfield (912451971) has left the board |
| 13/11/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 05/11/2014 | New Board Member Adrian Rowland Walker (919174793) Appointed |
| 09/07/2014 | New Accounts filed |
| 14/03/2014 | Gerard Damian Carolan (917750690) has left the board |
| 14/03/2014 | New Company Secretary Maria Rachael Watkins (918587838) Appointed |
| 23/11/2013 | New Annual Return filed |
| 18/04/2013 | New Company Secretary Gerard Damian Carolan (917750690) Appointed |
| 18/12/2012 | New Board Member Jens Tjeerd Hofma (917425432) Appointed |
| 18/12/2012 | Jens Tjeerd Hofma (917423356) has left the board |
| 11/12/2012 | New Board Member Jens Tjeerd Hofma (917423356) Appointed |
| 11/12/2012 | Change in Reg. Office |
| 10/12/2012 | New Board Member Michael William Edward Spencer (917420494) Appointed |
| 10/12/2012 | New Board Member Kathryn Elizabeth Austin (915758265) Appointed |
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