PHH 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phh 1 Limited. The company was founded 12 years ago and was given the registration number 08278614. The firm's registered office is in BOREHAMWOOD. You can find them at Building 1 Imperial Place, Elstree Way, Borehamwood, Herts. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	PHH 1 LIMITED
Company Number	:	08278614
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 2012
End of financial year	:	04 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	Building 1 Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 1, Imperial Place, Elstree Way, Borehamwood, WD6 1JN	Director	15 February 2023	Active
Building 1, Imperial Place, Elstree Way, Borehamwood, WD6 1JN	Director	09 November 2012	Active
Building 1, Imperial Place, Elstree Way, Borehamwood, WD6 1JN	Director	20 April 2018	Active
Building 1, Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN	Secretary	15 January 2013	Active
Building 1, Imperial Place, Elstree Way, Borehamwood, WD6 1JN	Secretary	11 March 2014	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	02 November 2012	Active
Building 1, Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN	Director	09 November 2012	Active
Building 1, Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN	Director	09 November 2012	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	02 November 2012	Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR	Director	02 November 2012	Active
Building 1, Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN	Director	09 November 2012	Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR	Director	02 November 2012	Active
Building 1, Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN	Director	09 November 2012	Active
Building 1, Imperial Place, Elstree Way, Borehamwood, WD6 1JN	Director	09 October 2014	Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR	Director	02 November 2012	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	02 November 2012	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	02 November 2012	Active

People with Significant Control

Hws 3 Limited
Notified on	:	20 April 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rutland Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cunard House, Regent Street, London, England, SW1Y 4LR
Nature of control	:	Voting rights 50 to 75 percent Right to appoint and remove directors

Rutland Ii Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 50 to 75 percent

PHH 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement