Menna Overview
Here’s a quick overview of PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED 👀 — a London based business that started in 2012.
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
- Company statusactive
- Company No08304612
- Age12 years 9 months Incorporated 22 November 2012
- Officers4
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED is an active company incorporated on 22 November 2012 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 08 Aug 2025
Legacy
0 Months Ago on 08 Aug 2025
Legacy
0 Months Ago on 08 Aug 2025
Legacy
0 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
7 Months Ago on 17 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 11 Dec 2024
Legacy
8 Months Ago on 11 Dec 2024
Legacy
10 Months Ago on 13 Oct 2024
Legacy
10 Months Ago on 13 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Oct 2023
Legacy
1 Year Ago on 25 Oct 2023
Legacy
1 Year Ago on 16 Sep 2023
Legacy
1 Year Ago on 16 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Nov 2022
Legacy
2 Years Ago on 14 Nov 2022
Legacy
2 Years Ago on 27 Oct 2022
Legacy
2 Years Ago on 27 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Toby | secretary | 10 Feb 2023 | |
| AUSTIN, David Christopher | director | Nov 1970 | 01 Apr 2017 |
| DAVIES, Mark | director | Aug 1974 | 19 Apr 2024 |
| HOWELL, Richard | director | Oct 1965 | 01 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Primary Health Properties Plc | 01 Jun 2016 |
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AUSTIN, David Christopher, DAVIES, Mark are mutual persons.
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AUSTIN, David Christopher, SANTER, Christopher John, VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
AUSTIN, David Christopher, DAVIES, Mark, SANTER, Christopher John are mutual persons.
AUSTIN, David Christopher, SANTER, Christopher John, WALKER-ARNOTT, Timothy David are mutual persons.
AUSTIN, David Christopher, DAVIES, Mark, SANTER, Christopher John are mutual persons.
AUSTIN, David Christopher, DAVIES, Mark are mutual persons.
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AUSTIN, David Christopher, DAVIES, Mark, SANTER, Christopher John, VAUGHAN, Margaret Helen, WALKER-ARNOTT, Timothy David are mutual persons.
AUSTIN, David Christopher, SANTER, Christopher John, WALKER-ARNOTT, Timothy David are mutual persons.
AUSTIN, David Christopher are mutual persons.
AUSTIN, David Christopher, DAVIES, Mark, SANTER, Christopher John are mutual persons.
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AUSTIN, David Christopher, DAVIES, Mark, SANTER, Christopher John, WALKER-ARNOTT, Timothy David are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
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DAVIES, Mark, HOWELL, Richard, SANTER, Christopher John are mutual persons.
DAVIES, Mark, HOWELL, Richard, SANTER, Christopher John are mutual persons.
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DAVIES, Mark, HOWELL, Richard, SANTER, Christopher John are mutual persons.
DAVIES, Mark are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
DAVIES, Mark are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
DAVIES, Mark, SANTER, Christopher John are mutual persons.
DAVIES, Mark, SANTER, Christopher John are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED 👀 — a London based business that started in 2012.