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PHH Haymarket Ltd
PHH Haymarket Ltd is an active company incorporated on 16 March 2022 with the registered office located in London, Greater London. PHH Haymarket Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13981518
Private limited company
Age
3 years
Incorporated
16 March 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 March 2025
(6 months ago)
Next confirmation dated
15 March 2026
Due by
29 March 2026
(5 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about PHH Haymarket Ltd
Contact
Update Details
Address
17 Cavendish Square
London
W1G 0PH
England
Address changed on
13 Mar 2024
(1 year 6 months ago)
Previous address was
42 Brook Street London W1K 5DB England
Companies in W1G 0PH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paulus Antonius Gerardus Steeghs
Director • Dutch • Lives in Netherlands • Born in Aug 1972
Mr Gilbert Grosjean
Director • Swiss • Lives in Monaco • Born in Jul 1962
PHH UK 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Park Hotels Holding UK Limited
Mr Gilbert Grosjean is a mutual person.
Active
PHH Bristol Temple Meads Ltd
Mr Gilbert Grosjean is a mutual person.
Active
PHH Graeme House Ltd
Mr Gilbert Grosjean is a mutual person.
Active
Haymarket Operating Ltd
Mr Gilbert Grosjean is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2K
Decreased by £10K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.81M
Increased by £12.09M (+103%)
Total Liabilities
-£22.66M
Increased by £12.49M (+123%)
Net Assets
£1.15M
Decreased by £404K (-26%)
Debt Ratio (%)
95%
Increased by 8.42% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Sep 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Mar 2024
Phh Uk 2 Limited (PSC) Details Changed
1 Year 6 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Mar 2024
Mr Gilbert Grosjean Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Paulus Antonius Gerardus Steeghs Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
Mr Gilbert Grosjean Details Changed
1 Year 10 Months Ago on 12 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Paulus Antonius Gerardus Steeghs on 7 March 2024
Submitted on 10 May 2024
Director's details changed for Mr Gilbert Grosjean on 7 March 2024
Submitted on 10 May 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 26 Mar 2024
Change of details for Phh Uk 2 Limited as a person with significant control on 15 March 2024
Submitted on 26 Mar 2024
Registered office address changed from 42 Brook Street London W1K 5DB England to 17 Cavendish Square London W1G 0PH on 13 March 2024
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Director's details changed for Paulus Antonius Gerardus Steeghs on 12 December 2023
Submitted on 22 Dec 2023
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Repayment History
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