This company is commonly known as Phb (contractors) Henfield Limited. The company was founded 23 years ago and was given the registration number 04007658. The firm's registered office is in HASSOCKS. You can find them at Firsland Park Estate Henfield Road, Albourne, Hassocks, West Sussex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | PHB (CONTRACTORS) HENFIELD LIMITED |
|---|---|---|
| Company Number | : | 04007658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Firsland Park Estate Henfield Road, Albourne, Hassocks, West Sussex, BN6 9JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Ockenden Lane, Cuckfield, Haywards Heath, RH17 5LD | Secretary | 18 April 2005 | Active |
| Morley Farm, Wheatsheaf Road, Woodmancote, Henfield, England, BN5 9BB | Director | 20 January 2017 | Active |
| Leat Farm, Oreham Common, Henfield, England, BN5 9SB | Director | 05 June 2000 | Active |
| Leat Farm, Oreham Common, Henfield, England, BN5 9SB | Director | 20 January 2017 | Active |
| Rye Farm House, Hollands Lane, Henfield, BN5 9QY | Secretary | 05 June 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 05 June 2000 | Active |
| 33, Dawn Crescent, Upper Beeding, Steyning, England, BN44 3WH | Director | 20 January 2017 | Active |
| "Ruffit", Southwater Street, Southwater, RH13 9BN | Director | 09 June 2004 | Active |
| Rye Farm House, Hollands Lane, Henfield, BN5 9QY | Director | 05 June 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 05 June 2000 | Active |
| Mrs Susan Ann Haworth-Booth | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Leat Farm, Oreham Common, Henfield, England, BN5 9SB |
| Nature of control | : |
|
| Mr Peter Haworth Booth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | British |
| Address | : | Firsland Park Estate, Henfield Road, Hassocks, BN6 9JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-09 | Capital | Capital allotment shares. | Download |
| 2017-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-23 | Officers | Appoint person director company with name date. | Download |
| 2017-01-23 | Officers | Appoint person director company with name date. | Download |
| 2017-01-23 | Officers | Appoint person director company with name date. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-24 | Officers | Change person director company with change date. | Download |
| 2016-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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