This company is commonly known as Phh 1 Limited. The company was founded 11 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.
| 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 | : |
|
| Registered Address | : | Building 1 Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-15 | Capital | Capital alter shares subdivision. | Download |
| 2018-05-15 | Capital | Capital name of class of shares. | Download |
| 2018-05-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-05-09 | Resolution | Resolution. | Download |
| 2018-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-25 | Officers | Termination director company with name termination date. | Download |
| 2018-04-25 | Officers | Termination director company with name termination date. | Download |
| 2018-04-25 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.