PHHL LIMITED

Overview

Company Name	PHHL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04098207
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2000

Summary

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

What is the purpose of PHHL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PHHL LIMITED located?

Registered Office Address	The Motorworks Chestergate SK11 6DU Macclesfield England
Undeliverable Registered Office Address	No

What were the previous names of PHHL LIMITED?

Previous Company Names
Company Name	From	Until
PETER HATTERSLEY HOLDINGS LIMITED	Dec 06, 2001	Dec 06, 2001
HATTERSLEY MILNE HOLDINGS LIMITED	Oct 27, 2000	Oct 27, 2000

What are the latest accounts for PHHL 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	Aug 31, 2024

What is the status of the latest confirmation statement for PHHL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for PHHL LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Termination of appointment of Gary William Fennah as a director on Jul 31, 2025	1 pages	TM01

Apr 30, 2025	Current accounting period extended from Aug 31, 2025 to Dec 31, 2025	1 pages	AA01

Jan 27, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Appointment of Mr Gary William Fennah as a director on Mar 27, 2024	2 pages	AP01

Mar 26, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Nov 10, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Oct 19, 2023	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Dec 20, 2022	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Nov 15, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Dec 01, 2021	Registered office address changed from Catherine House Catherine Street Macclesfield Cheshire SK11 6BB England to The Motorworks Chestergate Macclesfield SK11 6DU on Dec 01, 2021	1 pages	AD01

Nov 04, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Director's details changed for Mr Andrew Peter Tyrrell on Aug 17, 2021	2 pages	CH01

Aug 17, 2021	Director's details changed for Mr Jullian Karl Shawcross on Aug 17, 2021	2 pages	CH01

Aug 17, 2021	Secretary's details changed for Mr Jullian Karl Shawcross on Aug 17, 2021	1 pages	CH03

Nov 18, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Nov 09, 2020	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Nov 29, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Nov 18, 2019	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Jul 16, 2019	Registered office address changed from Ivy Mill Crown Street Failsworth Manchester M35 9BG England to Catherine House Catherine Street Macclesfield Cheshire SK11 6BB on Jul 16, 2019	1 pages	AD01

Dec 07, 2018	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Nov 29, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Jun 01, 2018	Registered office address changed from Carrington Business Park Manchester Road Carrington Manchester M31 4DD to Ivy Mill Crown Street Failsworth Manchester M35 9BG on Jun 01, 2018	1 pages	AD01

Jan 09, 2018	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PHHL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAWCROSS, Jullian Karl Chestergate SK11 6DU Macclesfield The Motorworks England	Mar 07, 2002		Secretary	Chestergate SK11 6DU Macclesfield The Motorworks England		British		Director	80777650005
SHAWCROSS, Jullian Karl Chestergate SK11 6DU Macclesfield The Motorworks England	Sep 16, 2002		Director	Chestergate SK11 6DU Macclesfield The Motorworks England	England	British	1973-7	Director	80777650005
TYRRELL, Andrew Peter Chestergate SK11 6DU Macclesfield The Motorworks England	Jan 15, 2004		Director	Chestergate SK11 6DU Macclesfield The Motorworks England	England	British	1969-12	Director	95359820002
HATTERSLEY, Peter 16 Porchfield Square St Johns Gardens M3 4FG Manchester	Oct 27, 2000	Mar 07, 2002	Secretary	16 Porchfield Square St Johns Gardens M3 4FG Manchester		British		Insurance Broker	49834650002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 27, 2000	Oct 27, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
FENNAH, Gary William Chestergate SK11 6DU Macclesfield The Motorworks England	Mar 27, 2024	Jul 31, 2025	Director	Chestergate SK11 6DU Macclesfield The Motorworks England	England	British	1969-9	Director	316676020001
HATTERSLEY, Peter Eryrys Road Mynydd Du CH7 4BR Mold Graig Goch Uchaf Denbighshire	Oct 27, 2000	Aug 21, 2013	Director	Eryrys Road Mynydd Du CH7 4BR Mold Graig Goch Uchaf Denbighshire	Wales	British	1947-5	Insurance Broker	49834650003
MALONE, David 17 Springwater Drive Wychwood Park Weston CW2 5FW Crewe Cheshire	Sep 16, 2002	Jan 04, 2011	Director	17 Springwater Drive Wychwood Park Weston CW2 5FW Crewe Cheshire	England	British	1966-5	Director	84604550002
MCCULLOCH, Donald Manchester Road Carrington M31 4DD Manchester Carrington Business Park England	Jan 01, 2010	Oct 24, 2014	Director	Manchester Road Carrington M31 4DD Manchester Carrington Business Park England	United Kingdom	British	1950-3	Insurance Broker	132998090001
MILNE, David Malcolm Carr Farm Low Lane HG3 2QN Darley North Yorkshire	Oct 27, 2000	Nov 16, 2001	Director	Carr Farm Low Lane HG3 2QN Darley North Yorkshire		British	1951-10	Insurance Broker	47156200001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 27, 2000	Oct 27, 2000	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHHL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Php North West Limited

Apr 06, 2016

Manchester Road

Carrington

M31 4DD Manchester

Carrington Business Park

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	0851039

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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