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PHZ Holdings Limited

PHZ Holdings Limited is an active company incorporated on 16 November 2023 with the registered office located in London, Greater London. PHZ Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15289177
Private limited company
Age
2 years 2 months
Incorporated 16 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (2 months ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 16 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 21 Jul 2025 (6 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1982
Director • American • Lives in UK • Born in Jan 1985
Director • American • Lives in UK • Born in Aug 1978
Park HZ Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Park HZ Limited
CSC Fiduciary Services (UK) Limited, Ryan Philip Donn, and 2 more are mutual people.
Active
PPBRG Propco Limited
CSC Fiduciary Services (UK) Limited and Stuart Edward Keith are mutual people.
Active
THB Ukco Limited
CSC Fiduciary Services (UK) Limited and Ryan Philip Donn are mutual people.
Active
Techno Limited
CSC Fiduciary Services (UK) Limited is a mutual person.
Active
HPC Bishop Auckland Hospital Limited
CSC Fiduciary Services (UK) Limited is a mutual person.
Active
HPC Bas Limited
CSC Fiduciary Services (UK) Limited is a mutual person.
Active
Westward Consultants Limited
Stuart Edward Keith is a mutual person.
Active
Equitix Innova Project Investments Limited
CSC Fiduciary Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£81K
Turnover
Unreported
Employees
Unreported
Total Assets
£61.71M
Total Liabilities
-£37.04M
Net Assets
£24.67M
Debt Ratio (%)
60%
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Park Hz Limited (PSC) Details Changed
6 Months Ago on 21 Jul 2025
Registered Address Changed
6 Months Ago on 21 Jul 2025
Csc Fiduciary Services (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Jeffrey Kevin Chalmers Resigned
10 Months Ago on 10 Mar 2025
Benjamin John Easton Appointed
10 Months Ago on 10 Mar 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Nov 2024
Accounting Period Extended
1 Year 7 Months Ago on 18 Jun 2024
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Documents
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 15 November 2025 with no updates
Submitted on 9 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Nov 2025
Change of details for Park Hz Limited as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 21 July 2025
Submitted on 21 Jul 2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Jeffrey Kevin Chalmers as a director on 10 March 2025
Submitted on 23 Apr 2025
Appointment of Benjamin John Easton as a director on 10 March 2025
Submitted on 23 Apr 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 26 Nov 2024
Repayment History
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