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PHH 1 Limited

PHH 1 Limited is a liquidation company incorporated on 2 November 2012 with the registered office located in Birmingham, West Midlands. PHH 1 Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
08278614
Private limited company
Age
13 years
Incorporated 2 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 5 Dec3 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
C/O Interpath Ltd 2nd Floor
45 Church Street
Birmingham
B3 2RT
Address changed on 9 May 2025 (6 months ago)
Previous address was Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in Wales • Born in Aug 1976
HWS 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heart With Smart Limited
Jens Tjeerd Hofma, Kathryn Elizabeth Austin, and 1 more are mutual people.
Liquidation
HWS 2 Limited
Jens Tjeerd Hofma, Kathryn Elizabeth Austin, and 1 more are mutual people.
Liquidation
HWS Restaurants Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
In Administration
PHR (Northern Europe) Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
In Administration
HWS 4 Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
Liquidation
HWS 3 Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
In Administration
HWSI Limited
Steven Packer is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
3 Dec 2023
For period 3 Dec3 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£799K
Increased by £29K (+4%)
Total Liabilities
-£49K
Increased by £29K (+145%)
Net Assets
£750K
Same as previous period
Debt Ratio (%)
6%
Increased by 3.54% (+136%)
Latest Activity
Registered Address Changed
6 Months Ago on 9 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 9 May 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Andrew Mark Platt Resigned
1 Year 6 Months Ago on 1 May 2024
Mr Steven Packer Appointed
1 Year 6 Months Ago on 1 May 2024
New Charge Registered
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Mrs Kathryn Elizabeth Austin Appointed
2 Years 9 Months Ago on 15 Feb 2023
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Documents
Statement of affairs
Submitted on 9 May 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 9 May 2025
Submitted on 9 May 2025
Resolutions
Submitted on 9 May 2025
Appointment of a voluntary liquidator
Submitted on 9 May 2025
Second filing for the appointment of Mrs Kathryn Elizabeth Austin as a director
Submitted on 13 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 3 December 2023
Submitted on 20 Aug 2024
Appointment of Mr Steven Packer as a director on 1 May 2024
Submitted on 3 May 2024
Termination of appointment of Andrew Mark Platt as a director on 1 May 2024
Submitted on 3 May 2024
Registration of charge 082786140002, created on 24 April 2024
Submitted on 25 Apr 2024
Repayment History
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