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PHH 1 LIMITED

PHH 1 LIMITED is an active private limited company, incorporated on 2 November 2012. The nature of the business is Licensed restaurants. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 4 December 2022, are next due on 31 August 2024, and fall under the accounts category: Small. PHH 1 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08278614
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUILDING 1 IMPERIAL PLACE
Address Line 2ELSTREE WAY
Post TownBOREHAMWOOD
CountyHERTS
PostcodeWD6 1JN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date04/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date30/11/2016
Last Made Up Date02/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
PHH 1 LIMITED

Directors

(The company's officers)
MRS KATHRYN ELIZABETH AUSTIN
(~47 year old British national)
BUILDING 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 15/02/2023
JENS TJEERD HOFMA
(~57 year old Dutch national)
BUILDING 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JN
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/11/2012
MR ANDREW MARK PLATT
(~56 year old British national)
BUILDING 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JN
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2018

Connections

(Shared officers)
  • MRS KATHRYN ELIZABETH AUSTIN
  • JENS TJEERD HOFMA
  • MR ANDREW MARK PLATT
  • MRS KATHRYN ELIZABETH AUSTIN
  • JENS TJEERD HOFMA
  • MR ANDREW MARK PLATT
  • JENS TJEERD HOFMA
  • MR ANDREW MARK PLATT
  • JENS TJEERD HOFMA
  • MR ANDREW MARK PLATT
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)

PHH 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JN.

Map of PHH 1 LIMITED at local scale
Map of PHH 1 LIMITED at local scale
Map of PHH 1 LIMITED at district scale
Map of PHH 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1JN

Other companies with registered offices in WD6 1JN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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