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PHP Primary Properties (Haymarket) Limited

PHP Primary Properties (Haymarket) Limited is an active company incorporated on 22 November 2012 with the registered office located in London, Greater London. PHP Primary Properties (Haymarket) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08304612
Private limited company
Age
12 years
Incorporated 22 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
United Kingdom
Address changed on 27 Apr 2022 (3 years ago)
Previous address was 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF
Telephone
01905362120
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1970
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Aug 1974
Primary Health Properties Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Health Investment Properties Limited
Mr David Christopher Austin, Mr Mark Davies, and 1 more are mutual people.
Active
Phip (5) Limited
Mr David Christopher Austin, Mr Mark Davies, and 1 more are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Mr David Christopher Austin, Mr Mark Davies, and 1 more are mutual people.
Active
PHP (Bingham) Limited
Mr David Christopher Austin, Mr Mark Davies, and 1 more are mutual people.
Active
Crestdown Limited
Mr David Christopher Austin, Mr Mark Davies, and 1 more are mutual people.
Active
PHP Glen Spean Limited
Mr David Christopher Austin, Mr Mark Davies, and 1 more are mutual people.
Active
Primary Health Investment Properties (No.4) Limited
Mr David Christopher Austin, Mr Mark Davies, and 1 more are mutual people.
Active
Patientfirst (Hinckley) Limited
Mr David Christopher Austin, Mr Mark Davies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £37K (-97%)
Turnover
£125K
Increased by £36K (+40%)
Employees
3
Increased by 3 (%)
Total Assets
£35.1M
Increased by £56K (0%)
Total Liabilities
-£53K
Increased by £28K (+112%)
Net Assets
£35.05M
Increased by £28K (0%)
Debt Ratio (%)
0%
Increased by 0.08% (+112%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 11 Dec 2024
Mr Richard Howell Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Harry Abraham Hyman Resigned
1 Year 4 Months Ago on 24 Apr 2024
Mr Mark Davies Appointed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Paul Simon Kent Wright Resigned
2 Years 6 Months Ago on 10 Feb 2023
Mr Toby Newman Appointed
2 Years 6 Months Ago on 10 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Aug 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Oct 2024
Director's details changed for Mr Richard Howell on 3 July 2024
Submitted on 4 Jul 2024
Repayment History
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