1 PARKERS HILL TPH LIMITED

Key Data

Status

Active

Company No.

13111720

Incorporation date

04/01/2021

Size

Unaudited abridged

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2021)

25/03/2026

Registered office address changed from Old Barn House High Road Eastcote Pinner HA5 2EW England to Suite Ra01, 195 - 197 Wood Street London Greater London E17 3NU on 2026-03-25

View PDF (1 pages)

25/03/2026

Secretary's details changed for Mr Patrick O'connor on 2026-03-25

View PDF (1 pages)

25/03/2026

Director's details changed for Mr Alan Philip Clarke on 2026-03-25

View PDF (2 pages)

05/02/2026

Appointment of Mr Patrick O'connor as a secretary on 2026-02-05

View PDF (2 pages)

08/01/2026

Appointment of Mr Alan Philip Clarke as a director on 2026-01-02

View PDF (2 pages)

07/01/2026

Termination of appointment of Alan Philip Clarke as a director on 2026-01-02

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (4 pages)

09/12/2025

Termination of appointment of Michael Richard Cowen as a secretary on 2025-12-09

View PDF (1 pages)

13/10/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (7 pages)

15/08/2025

Registration of charge 131117200005, created on 2025-08-12

View PDF (10 pages)

09/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

29/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (7 pages)

08/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

13/12/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (7 pages)

16/08/2023

Director's details changed for Mr Alan Clarke on 2023-08-16

View PDF (2 pages)

16/08/2023

Appointment of Mr Michael Richard Cowen as a secretary on 2023-08-16

View PDF (2 pages)

29/03/2023

Registered office address changed from 16 Holly Hill Drive Banstead SM7 2BD England to Old Barn House High Road Eastcote Pinner HA5 2EW on 2023-03-29

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

04/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (7 pages)

16/09/2022

Registration of charge 131117200004, created on 2022-09-05

View PDF (6 pages)

13/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

20/12/2021

Director's details changed for Mr Alan Philip Clarke on 2021-12-20

View PDF (2 pages)

10/12/2021

Registration of charge 131117200003, created on 2021-11-29

View PDF (6 pages)

09/12/2021

Registration of charge 131117200001, created on 2021-11-29

View PDF (12 pages)

09/12/2021

Registration of charge 131117200002, created on 2021-11-29

View PDF (55 pages)

25/11/2021

Director's details changed for Mr Philip Clarke on 2021-11-25

View PDF (2 pages)

25/11/2021

Director's details changed for Mr Alan Philip Clarke on 2021-11-25

View PDF (2 pages)

04/11/2021

Appointment of Mr Thomas Daniel Power as a director on 2021-11-04

View PDF (2 pages)

25/10/2021

Appointment of Mr Alan Philip Clarke as a director on 2021-10-25

View PDF (2 pages)

04/01/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/01/2027

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Alan Philip	Director	02/01/2026 - Present	35
Hubert, Iain Paul	Director	04/01/2021 - Present	10
Power, Thomas Daniel	Director	04/11/2021 - Present	2
Clarke, Alan	Director	25/10/2021 - 02/01/2026	-
Cowen, Michael Richard	Secretary	16/08/2023 - 09/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 PARKERS HILL TPH LIMITED

1 PARKERS HILL TPH LIMITED is an(a) Active company incorporated on 04/01/2021 with the registered office located at Suite Ra01, 195 - 197 Wood Street, London, Greater London E17 3NU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 PARKERS HILL TPH LIMITED?

1 PARKERS HILL TPH LIMITED is currently Active. It was registered on 04/01/2021 .

Where is 1 PARKERS HILL TPH LIMITED located?

1 PARKERS HILL TPH LIMITED is registered at Suite Ra01, 195 - 197 Wood Street, London, Greater London E17 3NU.

What does 1 PARKERS HILL TPH LIMITED do?

1 PARKERS HILL TPH LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for 1 PARKERS HILL TPH LIMITED?

The latest filing was on 25/03/2026: Registered office address changed from Old Barn House High Road Eastcote Pinner HA5 2EW England to Suite Ra01, 195 - 197 Wood Street London Greater London E17 3NU on 2026-03-25.