P H PROPERTY HOLDINGS LIMITED

P H PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 16 February 1996. The nature of the business is Development of building projects. The company's registered office is on Oakfield Road, Cheadle. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. P H PROPERTY HOLDINGS LIMITED has no previous names. The company has 52 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BOLLIN HOUSE OAKFIELD ROAD
Address Line 2	CHEADLE ROYAL BUSINESS PARK
Post Town	CHEADLE
County	CHESHIRE
Postcode	SK8 3GX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	15/01/2025
Last Made Up Date	01/01/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	52
Number of Outstanding Charges	0
Number of Satisfied Charges	52
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

P H PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)

MR DANIEL RICHARD GALE

(~58 year old British national)

FIRTREE FARM, CARTER LANE, CHELFORD, CHESHIRE, SK11 9BD

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 04/02/2004

MR PAUL HENRY HOGARTH

(~64 year old British national)

THE HERMITAGE HERMITAGE LANE, HOLMES CHAPEL, CW4 8DP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/01/1997

MR PHILIP NIGEL HUGHES

(~58 year old British national)

BOLLIN HOUSE OAKFIELD ROAD, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GX, ENGLAND

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in UNITED KINGDOM

Appointed on 06/01/1997

LEE FRANCIS WOOD

(~52 year old British national)

3 CHURCH ROAD, WILMSLOW, CHESHIRE, SK9 6HH

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/01/2004

PHILIP NIGEL HUGHES

(~58 year old British national)

BOLLIN HOUSE OAKFIELD ROAD, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GX, ENGLAND

Current Secretary
Gives occupation as SELF EMPLOYED
Usually resident in UNITED KINGDOM

Appointed on 06/01/1997

Shareholders

(Persons of Significant Control)

Mr Paul Henry Hogarth

(~64 year old British national)

Bollin House, Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3GX

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BOLLIN HEY MANAGEMENT COMPANY LIMITED

MR DANIEL RICHARD GALE

HAYESCROFT MANAGEMENT COMPANY LIMITED

MR DANIEL RICHARD GALE

HERMITAGE (NO.1) LIMITED

MR PAUL HENRY HOGARTH

HERMITAGE HOLDINGS (WILMSLOW) LIMITED

MR PAUL HENRY HOGARTH

HERMITAGE HOLDINGS 2018 LIMITED

MR PAUL HENRY HOGARTH

HULME HALL MANAGEMENT COMPANY LIMITED

MR DANIEL RICHARD GALE
MR PHILIP NIGEL HUGHES

JARGONFREE BENEFITS LLP

MR PAUL HENRY HOGARTH

NADAL NEWCO LIMITED

MR PAUL HENRY HOGARTH

PARADIGM INVESTMENT MANAGEMENT LLP

MR PAUL HENRY HOGARTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)