P H PROPERTY HOLDINGS LIMITED

Overview

Company Name	P H PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03160558
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P H PROPERTY HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is P H PROPERTY HOLDINGS LIMITED located?

Registered Office Address	Bollin House Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for P H PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for P H PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for P H PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Jan 01, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Group of companies' accounts made up to Dec 31, 2024	38 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Group of companies' accounts made up to Dec 31, 2023	37 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Group of companies' accounts made up to Dec 31, 2022	35 pages	AA

May 15, 2023	Satisfaction of charge 031605580053 in full	1 pages	MR04

Jan 16, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Current accounting period extended from Jun 30, 2022 to Dec 31, 2022	1 pages	AA01

Apr 25, 2022	Termination of appointment of James Randle Heyworth as a director on Apr 19, 2022	1 pages	TM01

Mar 31, 2022	Group of companies' accounts made up to Jun 30, 2021	31 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Group of companies' accounts made up to Jun 30, 2020	31 pages	AA

Mar 26, 2021	Termination of appointment of John Mckelvey as a director on Mar 25, 2021	1 pages	TM01

Mar 26, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Satisfaction of charge 031605580044 in full	1 pages	MR04

Oct 27, 2020	Satisfaction of charge 031605580051 in full	1 pages	MR04

Oct 27, 2020	Satisfaction of charge 031605580052 in full	1 pages	MR04

Oct 27, 2020	Satisfaction of charge 031605580040 in full	1 pages	MR04

Jul 07, 2020	Group of companies' accounts made up to Jun 30, 2019	29 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Apr 02, 2019	Group of companies' accounts made up to Jun 30, 2018	31 pages	AA

Feb 12, 2019	Change of details for Mr Philip Nigel Hughes as a person with significant control on Feb 10, 2017	2 pages	PSC04

Feb 12, 2019	Change of details for Mr Paul Henry Hogarth as a person with significant control on Feb 10, 2017	2 pages	PSC04

Feb 11, 2019	Confirmation statement made on Jan 01, 2019 with updates	7 pages	CS01

View All Filings

Who are the officers of P H PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Philip Nigel Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire England	Jan 06, 1997		Secretary	Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire England		British		62920380010
GALE, Daniel Richard Firtree Farm Carter Lane, Chelford SK11 9BD Cheshire	Feb 04, 2004		Director	Firtree Farm Carter Lane, Chelford SK11 9BD Cheshire	United Kingdom	British	1965-11	64048600002
HOGARTH, Paul Henry Hermitage Lane CW4 8DP Holmes Chapel The Hermitage England	Jan 06, 1997		Director	Hermitage Lane CW4 8DP Holmes Chapel The Hermitage England	United Kingdom	British	1959-10	135503930001
HUGHES, Philip Nigel Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire England	Jan 06, 1997		Director	Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire England	United Kingdom	British	1965-9	189754100001
WOOD, Lee Francis 3 Church Road SK9 6HH Wilmslow Cheshire	Jan 04, 2004		Director	3 Church Road SK9 6HH Wilmslow Cheshire	United Kingdom	British	1972-3	95650490003
HUGHES, Fiona Jayne 1 Thornway Bramhall SK7 2AF Stockport Cheshire	Feb 19, 1996	Jan 06, 1997	Secretary	1 Thornway Bramhall SK7 2AF Stockport Cheshire		British		46571600005
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Feb 16, 1996	Feb 19, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
HEYWORTH, James Randle Wyngate Road Hale WA15 0LZ Altrincham 9 Cheshire United Kingdom	Feb 04, 2004	Apr 19, 2022	Director	Wyngate Road Hale WA15 0LZ Altrincham 9 Cheshire United Kingdom	United Kingdom	British	1968-11	95650450002
MCKELVEY, John Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire	Apr 23, 2018	Mar 25, 2021	Director	Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire	England	British	1964-12	96236520002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Feb 16, 1996	Feb 19, 1996	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P H PROPERTY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Nigel Hughes Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire	Apr 06, 2016	Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Henry Hogarth Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire	Apr 06, 2016	Oakfield Road Cheadle Royal Business Park SK8 3GX Cheadle Bollin House Cheshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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