PL

PHIP (CHESTER) LIMITED

Active

Company number 08188280

London, United Kingdom · Incorporated 22 August 2012

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

Last updated on 11 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PHIP (GORSE STACKS) LIMITED · 22 August 2012 – 11 January 2017

Company overview

PHIP (CHESTER) LIMITED (company number 08188280) is an active private limited company incorporated on 22 August 2012. It was originally named PHIP (GORSE STACKS) LIMITED before changing its name on 11 January 2017. The company is registered at 5th Floor, Burdett House, 15-16 Buckingham Street, London WC2N 6DU and carries out property letting and operating of own or leased real estate (SIC 68209).

It has filed full accounts consistently, with the most recent full accounts made up to 31 December 2025. Confirmation statements are up to date, the latest made up to 10 October 2025.

The company has no charges, has never been liquidated and has no insolvency history. It is wholly owned and controlled by PHP (SB) Limited.

Current officers are Emma Marie Mackenzie (appointed 6 July 2026) and Mark Davies (appointed 16 April 2024). Richard Howell remains a director. Phil Higgins acts as company secretary following recent changes in 2026. Several previous directors and secretaries, including David Christopher Austin, David Leslie Jack Bateman and Harry Abraham Hyman, have resigned in recent years.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Php (Sb) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Change Person Director Company With Change Date
Officers
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Accounts With Accounts Type Full
Accounts
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Change Person Director Company With Change Date
Officers
29 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2017 View
Certificate Change Of Name Company
Change Of Name
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Accounts With Accounts Type Dormant
Accounts
23 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Termination Secretary Company With Name
Officers
7 May 2014 View
Change Account Reference Date Company Previous Extended
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Auditors Resignation Company
Auditors
15 July 2013 View
Incorporation Company
Incorporation
22 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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