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PHHL LIMITED

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

This company is commonly known as Phhl Limited. The company was founded 23 years ago and was given the registration number 04098207. The firm's registered office is in MACCLESFIELD. You can find them at Catherine House, Catherine Street, Macclesfield, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PHHL LIMITED
Company Number:04098207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Catherine House, Catherine Street, Macclesfield, Cheshire, England, SK11 6BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Motorworks, Chestergate, Macclesfield, England, SK11 6DU

Secretary07 March 2002Active
The Motorworks, Chestergate, Macclesfield, England, SK11 6DU

Director27 March 2024Active
The Motorworks, Chestergate, Macclesfield, England, SK11 6DU

Director16 September 2002Active
The Motorworks, Chestergate, Macclesfield, England, SK11 6DU

Director15 January 2004Active
16 Porchfield Square, St Johns Gardens, Manchester, M3 4FG

Secretary27 October 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 October 2000Active
Graig Goch Uchaf, Eryrys Road, Mynydd Du, Mold, CH7 4BR

Director27 October 2000Active
17 Springwater Drive, Wychwood Park Weston, Crewe, CW2 5FW

Director16 September 2002Active
Carrington Business Park, Manchester Road, Carrington, Manchester, England, M31 4DD

Director01 January 2010Active
Carr Farm, Low Lane, Darley, HG3 2QN

Director27 October 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 October 2000Active

People with Significant Control

Php North West Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Carrington Business Park, Manchester Road, Manchester, England, M31 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

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2024-03-26Mortgage

Mortgage satisfy charge full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Officers

Change person secretary company with change date.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-07-16Address

Change registered office address company with date old address new address.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-06-01Address

Change registered office address company with date old address new address.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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