PHH SECRETARIES LIMITED
Overview
| Company Name | PHH SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13891215 |
| 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 PHH SECRETARIES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is PHH SECRETARIES LIMITED located?
| Registered Office Address | Second Floor, 3 Liverpool Gardens BN11 1TF Worthing West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHH SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PHH SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for PHH SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from Feb 28, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PHH SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIBBERT, Matthew Jason | Director | Liverpool Gardens BN11 1TF Worthing Second Floor, 3 West Sussex United Kingdom | United Kingdom | British | 232021390002 | |||||
| PEDDER, Matthew David | Director | Liverpool Gardens BN11 1TF Worthing Second Floor, 3 West Sussex United Kingdom | United Kingdom | British | 105089310002 |
Who are the persons with significant control of PHH SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew David Pedder | Feb 03, 2022 | Liverpool Gardens BN11 1TF Worthing Second Floor, 3 West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Jason Hibbert | Feb 03, 2022 | Liverpool Gardens BN11 1TF Worthing Second Floor, 3 West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0