PHH 1 LIMITED

Key Data

Status

Liquidation

Company No.

08278614

Incorporation date

02/11/2012

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

23/02/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

09/05/2025

Statement of affairs

View PDF (8 pages)

09/05/2025

Resolutions

View PDF (1 pages)

09/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

09/05/2025

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 2025-05-09

View PDF (3 pages)

13/11/2024

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

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

20/08/2024

Accounts for a small company made up to 2023-12-03

View PDF (22 pages)

03/05/2024

Termination of appointment of Andrew Mark Platt as a director on 2024-05-01

View PDF (1 pages)

03/05/2024

Appointment of Mr Steven Packer as a director on 2024-05-01

View PDF (2 pages)

25/04/2024

Registration of charge 082786140002, created on 2024-04-24

View PDF (91 pages)

03/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

25/08/2023

Accounts for a small company made up to 2022-12-04

View PDF (20 pages)

22/02/2023

Appointment of Mrs Kathryn Elizabeth Austin as a director on 2023-02-15

View PDF (3 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/12/2023

Next confirmation date

02/11/2025

Last change occurred

03/12/2023

Accounts

Small

Last made up date

03/12/2023

Next account date

30/11/2024

Next due on

31/08/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	02/11/2012 - 02/11/2012	674
HUNTSMOOR LIMITED	Corporate Director	02/11/2012 - 02/11/2012	1011
HUNTSMOOR NOMINEES LIMITED	Corporate Director	02/11/2012 - 02/11/2012	1011
Morrill, Nicholas David	Director	02/11/2012 - 20/04/2018	51
Birts, Henry George Alexander	Director	09/11/2012 - 20/04/2018	14

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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No. of employees:

Description

About PHH 1 LIMITED

PHH 1 LIMITED is an(a) Liquidation company incorporated on 02/11/2012 with the registered office located at C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RT. There are currently 3 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 PHH 1 LIMITED?

PHH 1 LIMITED is currently Liquidation. It was registered on 02/11/2012 .

Where is PHH 1 LIMITED located?

PHH 1 LIMITED is registered at C/O Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RT.

What does PHH 1 LIMITED do?

PHH 1 LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for PHH 1 LIMITED?

The latest filing was on 23/02/2026: Return of final meeting in a creditors' voluntary winding up.