P H (SLOUGH) LTD
Overview
| Company Name | P H (SLOUGH) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09030962 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (SLOUGH) LTD?
- Development of building projects (41100) / Construction
Where is P H (SLOUGH) LTD located?
| Registered Office Address | 79a South Road UB1 1SQ Southall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P H (SLOUGH) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for P H (SLOUGH) LTD?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for P H (SLOUGH) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Registration of charge 090309620002, created on Dec 21, 2023 | 5 pages | MR01 | ||||||||||
Satisfaction of charge 090309620001 in full | 1 pages | MR04 | ||||||||||
Change of details for Hm Investments (Slough) Limited as a person with significant control on Sep 27, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA England to 79a South Road Southall UB1 1SQ on Oct 07, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Talwinder Singh Hayre as a director on Oct 07, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Honeysuckle Close Iver Buckinghamshire SL0 0LZ England to Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA on Mar 10, 2020 | 1 pages | AD01 | ||||||||||
Notification of Hm Investments (Slough) Limited as a person with significant control on Feb 28, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Aa Kingsley Developement Limited as a person with significant control on Feb 28, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Baljit Singh Malhi as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Piara Singh Sehajpal as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Talwinder Singh Hayre as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 090309620001, created on Feb 28, 2020 | 48 pages | MR01 | ||||||||||
Termination of appointment of Arif Amin as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of P H (SLOUGH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALHI, Baljit Singh | Director | South Road UB1 1SQ Southall 79a England | United Kingdom | Indian | Company Director | 87654400003 | ||||
| AMIN, Arif | Director | Adel LS16 7PB Leeds 2 Kingsley Drive United Kingdom | United Kingdom | British | Accountant | 7245480002 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 | ||||
| HAYRE, Talwinder Singh | Director | 5-7 Bath Road Heathrow TW6 2AA Hounslow Hayre House England | England | British | Company Director | 204481430001 | ||||
| SEHAJPAL, Piara Singh | Director | Honeysuckle Close SL0 0LZ Iver 1 Buckinghamshire England | England | British | Director | 119045480001 |
Who are the persons with significant control of P H (SLOUGH) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hm Investments (Slough) Limited | Feb 28, 2020 | South Road UB1 1SQ Southall 79a England | No | ||||||||||
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Natures of Control
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| Aa Kingsley Developement Limited | Apr 06, 2016 | Kingsley Drive LS16 7PB Leeds 2 England | Yes | ||||||||||
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Natures of Control
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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