Phh 1 Limited

DataGardener
in liquidation
Micro

Phh 1 Limited

08278614•Private Limited With Share Capital

C/O Interpath Ltd 2Nd Floor, 45 Church Street, Birmingham, B32RT
Website

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Incorporated

02/11/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

56101

Risk

not scored

Company Overview

Registration, classification & business activity

Phh 1 Limited (08278614) is a private limited with share capital incorporated on 02/11/2012 (13 years old) and registered in birmingham, B32RT. The company operates under SIC code 56101 and is classified as Micro.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 02/11/2012
B32RT

Financial Overview

Total Assets

£799.0K

Liabilities

£49.0K

Net Assets

£750.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jens tjeerd hofma
director
K
kathryn elizabeth austin
director
S
steven packer
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:23-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-05-2025
Resolution
Category:Resolution
Date:09-05-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:09-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:15-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2018
Resolution
Category:Resolution
Date:09-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Resolution
Category:Resolution
Date:22-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2014
Capital Allotment Shares
Category:Capital
Date:22-10-2014
Miscellaneous
Category:Miscellaneous
Date:21-07-2014
Miscellaneous
Category:Miscellaneous
Date:16-07-2014
Auditors Resignation Company
Category:Auditors
Date:16-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2014
Termination Secretary Company With Name
Category:Officers
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-04-2013
Capital Allotment Shares
Category:Capital
Date:22-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:12-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2012
Capital Allotment Shares
Category:Capital
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2012
Termination Secretary Company With Name
Category:Officers
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Incorporation Company
Category:Incorporation
Date:02-11-2012

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/08/2025
Filing Date09/08/2024
Latest Accounts03/12/2023

Trading Addresses

C/O Interpath Ltd 2Nd Floor, 45 Church Street, Birmingham, B3 2Rt, B32RTRegistered

Contact

corporate.phh.com
C/O Interpath Ltd 2Nd Floor, 45 Church Street, Birmingham, B32RT