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PH1 Holdings Ltd

PH1 Holdings Ltd is an active company incorporated on 28 September 2020 with the registered office located in Southend-on-Sea, Essex. PH1 Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12909172
Private limited company
Age
4 years
Incorporated 28 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4 The Willows
Southend-On-Sea
SS1 3SH
England
Address changed on 19 Mar 2025 (5 months ago)
Previous address was 8-10 Nelson Street Southend-on-Sea Essex SS1 1EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Finance Officer • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in May 1986
NTH24 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Long Term Reversions Limited
Daniel David Harrison is a mutual person.
Active
Scotkeyne Limited
Daniel David Harrison is a mutual person.
Active
A.J. Wait & Co. Limited
Daniel David Harrison is a mutual person.
Active
Regis Group Plc
Daniel David Harrison is a mutual person.
Active
Stanley N. Evans (Estates) Limited
Daniel David Harrison is a mutual person.
Active
Long Term Reversions (Harrogate) Limited
Daniel David Harrison is a mutual person.
Active
Long Term Reversions (Glastonbury) Limited
Daniel David Harrison is a mutual person.
Active
Magnus Midland Limited
Daniel David Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£17.41K
Increased by £5.92K (+52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£417.41K
Increased by £5.92K (+1%)
Total Liabilities
-£382.81K
Increased by £1.19K (0%)
Net Assets
£34.6K
Increased by £4.74K (+16%)
Debt Ratio (%)
92%
Decreased by 1.03% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Nth24 Limited (PSC) Details Changed
5 Months Ago on 18 Mar 2025
Mr Daniel David Harrison Appointed
5 Months Ago on 18 Mar 2025
Robert James Plant Resigned
5 Months Ago on 18 Mar 2025
Nth24 Limited (PSC) Appointed
5 Months Ago on 18 Mar 2025
Robert Plant (PSC) Resigned
5 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Daniel David Harrison Resigned
11 Months Ago on 4 Oct 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Registration of charge 129091720003, created on 28 March 2025
Submitted on 3 Apr 2025
Change of details for Nth24 Limited as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Cessation of Robert Plant as a person with significant control on 18 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Daniel David Harrison as a director on 18 March 2025
Submitted on 19 Mar 2025
Notification of Nth24 Limited as a person with significant control on 18 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Robert James Plant as a director on 18 March 2025
Submitted on 19 Mar 2025
Registered office address changed from 8-10 Nelson Street Southend-on-Sea Essex SS1 1EF United Kingdom to 4 the Willows Southend-on-Sea SS1 3SH on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of Daniel David Harrison as a director on 4 October 2024
Submitted on 14 Oct 2024
Repayment History
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