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PPHE Headco Limited

PPHE Headco Limited is an active company incorporated on 23 October 2020 with the registered office located in London, Greater London. PPHE Headco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12970478
Private limited company
Age
4 years
Incorporated 23 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
County Hall- Riverside Building 2nd Floor
Belvedere Road
London
SE1 7GP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Vice President Operational Finance • British • Lives in England • Born in Jan 1979
Director • Deputy Ceo & Coo • British • Lives in UK • Born in Jul 1977
Park Plaza Hotels (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sherlock Holmes Park Plaza Limited
Victoria Ebbon and Mr Greg Hegarty are mutual people.
Active
Victoria Park Plaza Operator Limited
Victoria Ebbon and Mr Greg Hegarty are mutual people.
Active
Leeds Hotel Operator Limited
Victoria Ebbon and Mr Greg Hegarty are mutual people.
Active
Marlbray Limited
Victoria Ebbon and Mr Greg Hegarty are mutual people.
Active
Riverbank Hotel Operator Limited
Victoria Ebbon and Mr Greg Hegarty are mutual people.
Active
1 Westminster Bridge Plaza Management Company Limited
Victoria Ebbon and Mr Greg Hegarty are mutual people.
Active
Park Plaza Hotels (UK) Services Limited
Victoria Ebbon and Mr Greg Hegarty are mutual people.
Active
Park Plaza Hospitality Services (UK) Limited
Victoria Ebbon and Mr Greg Hegarty are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.19M
Decreased by £6.23M (-24%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£356.87M
Decreased by £16.99M (-5%)
Total Liabilities
-£6.8M
Decreased by £33.83M (-83%)
Net Assets
£350.06M
Increased by £16.84M (+5%)
Debt Ratio (%)
2%
Decreased by 8.96% (-82%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
Andrew Freeman Resigned
3 Years Ago on 21 Jun 2022
Mr Greg Hegarty Details Changed
3 Years Ago on 22 Feb 2022
Full Accounts Submitted
3 Years Ago on 4 Nov 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Resolutions
Submitted on 19 Apr 2023
Solvency Statement dated 06/04/23
Submitted on 19 Apr 2023
Statement by Directors
Submitted on 19 Apr 2023
Statement of capital on 19 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 25 Oct 2022
Repayment History
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