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PHR (Northern Europe) Limited

PHR (Northern Europe) Limited is a in administration company incorporated on 5 December 2016 with the registered office located in London, City of London. PHR (Northern Europe) Limited was registered 8 years ago.
Status
In Administration
In administration since 9 months ago
Company No
10510637
Private limited company
Age
8 years
Incorporated 5 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
PHR (NORTHERN EUROPE) LIMITED
C/O Interpath Ltd 10 Fleet Place
London
EC4M 7RB
Address changed on 23 Jan 2025 (9 months ago)
Previous address was Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN United Kingdom
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 Scotland • Born in Apr 1973
Heart With Smart Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HWS Restaurants Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
In Administration
PHH 1 Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
Liquidation
Heart With Smart Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
Liquidation
HWS 4 Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
Liquidation
HWS 2 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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Administrator Appointed
9 Months Ago on 27 Jan 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Dormant 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
1 Year 11 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Phh 2 Limited (PSC) Details Changed
4 Years Ago on 6 Oct 2021
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Documents
Administrator's progress report
Submitted on 18 Aug 2025
Notice of deemed approval of proposals
Submitted on 25 Feb 2025
Statement of affairs with form AM02SOA
Submitted on 6 Feb 2025
Statement of administrator's proposal
Submitted on 3 Feb 2025
Appointment of an administrator
Submitted on 27 Jan 2025
Registered office address changed from Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Change of details for Phh 2 Limited as a person with significant control on 6 October 2021
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Aug 2024
Appointment of Mr Steven Packer as a director on 1 May 2024
Submitted on 3 May 2024
Repayment History
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