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PHH 1 LIMITED - Building 1 Imperial Place, Elstree Way, Borehamwood, Herts, United Kingdom
Company Information
- Company registration number
- 08278614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 1 Imperial Place
- Elstree Way
- Borehamwood
- Herts
- WD6 1JN Building 1 Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN UK
Management
- Managing Directors
- HOFMA, Jens Tjeerd
- PLATT, Andrew Mark
- AUSTIN, Kathryn Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-02
- Age Of Company 2012-11-02 11 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Hws 3 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-12-05
- Annual Return
- Due Date: 2023-11-16
- Last Date: 2022-11-02
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PHH 1 LIMITED Company Description
- PHH 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08278614. Its current trading status is "live". It was registered 2012-11-02. It has declared SIC or NACE codes as "56101". It has 3 directors The latest accounts are filed up to 2021-12-05.It can be contacted at Building 1 Imperial Place .
Get PHH 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phh 1 Limited - Building 1 Imperial Place, Elstree Way, Borehamwood, Herts, United Kingdom
- 2012-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-04) - AA
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confirmation-statement-with-no-updates (2022-11-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-full (2021-12-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
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termination-secretary-company-with-name-termination-date (2020-11-17) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-full (2019-08-27) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
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resolution (2018-05-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-05-15) - SH08
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capital-alter-shares-subdivision (2018-05-15) - SH02
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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cessation-of-a-person-with-significant-control (2018-07-23) - PSC07
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accounts-with-accounts-type-full (2018-08-17) - AA
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confirmation-statement-with-updates (2018-11-12) - CS01
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capital-variation-of-rights-attached-to-shares (2018-05-15) - SH10
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-30) - CS01
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accounts-with-accounts-type-group (2017-09-05) - AA
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accounts-with-accounts-type-group (2017-02-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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change-person-director-company-with-change-date (2015-02-03) - CH01
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accounts-with-accounts-type-group (2015-08-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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capital-allotment-shares (2014-10-22) - SH01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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resolution (2014-10-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-10-22) - SH08
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miscellaneous (2014-07-21) - MISC
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miscellaneous (2014-07-16) - MISC
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auditors-resignation-company (2014-07-16) - AUD
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accounts-with-accounts-type-group (2014-07-04) - AA
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appoint-person-secretary-company-with-name (2014-03-12) - AP03
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termination-secretary-company-with-name (2014-03-12) - TM02
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-22) - SH01
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appoint-person-secretary-company-with-name (2013-04-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-02) - TM01
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termination-secretary-company-with-name (2012-11-02) - TM02
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change-registered-office-address-company-with-date-old-address (2012-11-02) - AD01
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appoint-person-director-company-with-name (2012-11-02) - AP01
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appoint-person-director-company-with-name (2012-12-06) - AP01
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capital-allotment-shares (2012-12-12) - SH01
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change-registered-office-address-company-with-date-old-address (2012-12-07) - AD01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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resolution (2012-12-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-12-12) - SH08
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capital-alter-shares-subdivision (2012-12-12) - SH02
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incorporation-company (2012-11-02) - NEWINC