Phh 1 Limited (number 08278614) is a private limited company created on 2012-11-02. The enterprise is located at Building 1 Imperial Place, Elstree Way, Borehamwood WD6 1JN. Phh 1 Limited operates SIC: 56101 which means "licensed restaurants".

Company details

Name Phh 1 Limited
Number 08278614
Date of Incorporation: 2012/11/02
End of financial year: 30 November
Address: Building 1 Imperial Place, Elstree Way, Borehamwood, WD6 1JN
SIC code: 56101 - Licensed restaurants

Moving to the 3 directors that can be found in this company, we can name: Kathryn A. (in the company from 15 February 2023), Andrew P. (appointment date: 20 April 2018), Jens H. (appointed on 09 November 2012). The Companies House indexes 3 persons of significant control, namely: Hws 3 Limited can be found at Elstree Way, WD6 1JN Borehamwood, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rutland Ii Gp Limited can be found at Lothian Road, EH3 9WJ Edinburgh. The corporate PSC owns over 1/2 to 3/4 of shares ,. Rutland Partners Llp can be found at Regent Street, SW1Y 4LR London. The corporate PSC owns over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Hws 3 Limited
20 April 2018
Address Building 1 Imperial Place Elstree Way, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Register
Registration number 10794282
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rutland Ii Gp Limited
6 April 2016 - 23 May 2018
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House (Scotland)
Registration number Sc308305
Nature of control: 50,01-75% shares
Rutland Partners Llp
6 April 2016 - 23 May 2018
Address Cunard House Regent Street, London, SW1Y 4LR, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number Oc305965
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to December 4, 2022
filed on: 25th, August 2023 | accounts
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