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PHH 1 LIMITED

PHH 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePHH 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08278614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PHH 1 LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PHH 1 LIMITED located?

    Registered Office Address
    C/O Interpath Ltd 2nd Floor
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHH 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 03, 2023

    What is the status of the latest confirmation statement for PHH 1 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024

    What are the latest filings for PHH 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Registered office address changed from Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on May 09, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 03, 2025

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Second filing for the appointment of Mrs Kathryn Elizabeth Austin as a director

    		3 pagesRP04AP01

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 03, 2023

    		22 pagesAA

    Appointment of Mr Steven Packer as a director on May 01, 2024

    		2 pagesAP01

    Termination of appointment of Andrew Mark Platt as a director on May 01, 2024

    		1 pagesTM01

    Registration of charge 082786140002, created on Apr 24, 2024

    		91 pagesMR01

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 04, 2022

    		20 pagesAA

    Appointment of Mrs Kathryn Elizabeth Austin as a director on Feb 15, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 13, 2024Clarification A second filed AP01 was registered on 13/11/2024.

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 05, 2021

    		19 pagesAA

    Full accounts made up to Nov 29, 2020

    		20 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 01, 2019

    		18 pagesAA

    Termination of appointment of Maria Rachael Watkins as a secretary on Nov 17, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 02, 2018

    		17 pagesAA

    Confirmation statement made on Nov 02, 2018 with updates

    		8 pagesCS01
    View All Filings

    Who are the officers of PHH 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Kathryn Elizabeth
    2nd Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd
    		Director
    2nd Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd
    		WalesBritish305911790001
    HOFMA, Jens Tjeerd
    2nd Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd
    		Director
    2nd Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd
    		United KingdomDutch174254320001
    PACKER, Steven
    2nd Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd
    		Director
    2nd Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd
    		EnglandBritish322702900001
    CAROLAN, Gerard Damian
    Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Building 1
    Herts
    United Kingdom
    		Secretary
    Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Building 1
    Herts
    United Kingdom
    		177506900001
    WATKINS, Maria Rachael
    Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Building 1
    Herts
    		Secretary
    Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Building 1
    Herts
    		185878380001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    		84071220002
    AUSTIN, Kathryn Elizabeth
    Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Building 1
    Herts
    United Kingdom
    		Director
    Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Building 1
    Herts
    United Kingdom
    		United KingdomBritish157582650001
    BIRTS, Henry George Alexander
    Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Building 1
    Herts
    United Kingdom
    		Director
    Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Building 1
    Herts
    United Kingdom
    		United KingdomBritish155433970001
    BURSBY, Richard Michael
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		United KingdomBritish154858010001
    CRADDOCK, Tristan
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		Director
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		United KingdomBritish172797800001
    FITZJOHN, David Roy
    Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Building 1
    Herts
    United Kingdom
    		Director
    Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Building 1
    Herts
    United Kingdom
    		EnglandBritish90895300002
    MORRILL, Nicholas David
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		Director
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		United KingdomBritish11600810001
    PLATT, Andrew Mark
    Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Building 1
    Herts
    		Director
    Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Building 1
    Herts
    		United KingdomBritish113960660001
    SPENCER, Michael William Edward
    Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Building 1
    Herts
    United Kingdom
    		Director
    Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Building 1
    Herts
    United Kingdom
    		United KingdomBritish174204940001
    WALKER, Adrian Rowland
    Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Building 1
    Herts
    		Director
    Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Building 1
    Herts
    		United KingdomBritish191747930001
    WINGFIELD, David Mervyn
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		Director
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    United Kingdom
    		EnglandIrish124519710001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    		145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    		145994520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHH 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hws 3 Limited
    Elstree Way
    WD6 1JN Borehamwood
    Building 1 Imperial Place
    Hertfordshire
    United Kingdom
    		Apr 20, 2018
    Elstree Way
    WD6 1JN Borehamwood
    Building 1 Imperial Place
    Hertfordshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register
    Registration Number10794282
    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 75% 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.
    Regent Street
    SW1Y 4LR London
    Cunard House
    England
    		Apr 06, 2016
    Regent Street
    SW1Y 4LR London
    Cunard House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc305965
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Rutland Ii Gp Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Scotland)
    Registration NumberSc308305
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PHH 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2026Due to be dissolved on
    Apr 03, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Robert Pole
    C/O Interpath Ltd 2nd Floor 45 Church Street
    B3 2RT Birmingham
    		practitioner
    C/O Interpath Ltd 2nd Floor 45 Church Street
    B3 2RT Birmingham
    William James Wright
    C/O Interpath Ltd 2nd Floor 45 Church Street
    B3 2RT Birmingham
    		practitioner
    C/O Interpath Ltd 2nd Floor 45 Church Street
    B3 2RT Birmingham
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0