PHHD PROPERTY LIMITED
ActiveCompany no. 11872318 · Private limited company · Incorporated 9 Mar 2019
Filings
Original documents filed with Companies House · 41 filings
2026
11 Mar 2026
Confirmation
Confirmation statement made on 8 Mar 2026 with no updates
PDF · 3 pages
12 Feb 2026
Ownership
Change of details for Phhd General Partner Limited as a person with significant control on 1 Feb 2026
PDF · 2 pages
2025
16 Aug 2025
Address
Registered office address changed from First Floor 11 Argyll Street London W1F 7th United Kingdom to 1 Church Street Amersham HP7 0DB on 16 Aug 2025
PDF · 1 page
13 Mar 2025
Confirmation
Confirmation statement made on 8 Mar 2025 with no updates
PDF · 3 pages
2024
11 Mar 2024
Confirmation
Confirmation statement made on 8 Mar 2024 with no updates
PDF · 3 pages
2023
13 Mar 2023
Confirmation
Confirmation statement made on 8 Mar 2023 with no updates
PDF · 3 pages
2022
20 Jun 2022
Ownership
Change of details for Hamilton Hotel Development General Partner Limited as a person with significant control on 30 May 2022
Filed on paper · 5 pages
31 Mar 2022
Charge
Registration of charge 118723180006, created on 25 Mar 2022
PDF · 29 pages
17 Mar 2022
Charge
Registration of charge 118723180005, created on 16 Mar 2022
PDF · 56 pages
14 Mar 2022
Confirmation
Confirmation statement made on 8 Mar 2022 with no updates
PDF · 3 pages
2021
1 Nov 2021
Charge
Registration of charge 118723180004, created on 15 Oct 2021
PDF · 8 pages
18 Oct 2021
Charge
Registration of charge 118723180003, created on 16 Oct 2021
PDF · 9 pages
15 Sep 2021
Officers
Appointment of Np Investment Management Limited as a director on 7 Sep 2021
Filed on paper · 3 pages
14 Sep 2021
Officers
Termination of appointment of Npam Ltd as a director on 7 Sep 2021
Filed on paper · 1 page
20 Apr 2021
Confirmation
Confirmation statement made on 8 Mar 2021 with updates
PDF · 4 pages
15 Mar 2021
Capital
Statement of capital following an allotment of shares on 2 Mar 2021
Filed on paper · 4 pages
11 Mar 2021
Accounts
Total exemption full accounts made up to 31 Mar 2020
Filed on paper · 12 pages
4 Feb 2021
Address
Registered office address changed from C/O Consortium Investment Management Llp, 81 Wimpole Street London W1G 9RE United Kingdom to First Floor 11 Argyll Street London W1F 7th on 4 Feb 2021
PDF · 1 page
2020
24 Dec 2020
Capital
Statement of capital following an allotment of shares on 10 Dec 2020
Filed on paper · 4 pages
1 May 2020
Confirmation
Confirmation statement made on 8 Mar 2020 with updates
PDF · 4 pages
Showing 1–25 of 41 filings. Documents open on Companies House in a new tab.