PL

PHP LIVERPOOL LIMITED

Dissolved

Company number 08872347

London, United Kingdom · Incorporated 3 February 2014

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

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HIGGINS PROPERTY LTD · 3 February 2014 – 7 January 2021

Company overview

PHP LIVERPOOL LIMITED was a private limited company incorporated on 3 February 2014 and registered in England and Wales and dissolved on 13 December 2022. It changed its name from HIGGINS PROPERTY LTD on 3 February 2014. Its registered office is at 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Php Liverpool Holding Company Limited, which holds 75-100% of the shares. The board consists of three British directors: HOWELL, Richard (appointed 18 December 2020), HYMAN, Harry Abraham (appointed 18 December 2020) and BATEMAN, David Leslie Jack (appointed 1 April 2022). WRIGHT, Paul Simon Kent serves as company secretary (appointed 18 December 2020). Two former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent unaudited-abridged accounts, made up to 30 June 2020, were filed on 16 December 2020. Companies House holds 52 filings for this company, most recently a gazette filing on 13 December 2022.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2020

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

Officers

BD
BATEMAN, David Leslie Jack
Director
1 April 2022
HH
HYMAN, Harry Abraham
Director
18 December 2020
WP
WRIGHT, Paul Simon Kent
Secretary
18 December 2020
HR
HOWELL, Richard
Director
18 December 2020
SC
SANTER, Christopher John
Director · Resigned
18 December 2020
HP
HIGGINS, Patrick Philip Joseph
Director · Resigned
3 February 2014

Persons with significant control

PS
Php Liverpool Holding Company Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 December 2022 View
Gazette Notice Voluntary
Gazette
30 August 2022 View
Dissolution Application Strike Off Company
Dissolution
17 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change Person Director Company With Change Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Resolution
Resolution
28 January 2021 View
Memorandum Articles
Incorporation
27 January 2021 View
Resolution
Resolution
7 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Change Account Reference Date Company Previous Extended
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Resolution
Resolution
29 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Incorporation Company
Incorporation
3 February 2014 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

HIGGINS PHARMACY LIMITED
#06400813
61 Rodney Street, Liverpool, L1 9ER
active
STORAGE UK SPV2 LIMITED
#06271271
Brittanic House, Stirling Way, Borehamwood, WD6 2BT
dissolved
STORAGE UK SPV1 LIMITED
#06271294
Brittanic House, Stirling Way, Borehamwood, WD6 2BT
dissolved
RECSTA LIMITED
#04327996
Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
dissolved
KEEPSAFE CONTAINERS LIMITED
#03803227
15 The Crescent, Taunton, TA1 4EB
dissolved
Show all related companies

Companies at this postcode

WC2N 6DU

PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
#00572618
active
INTERCONNECTOR LEASING COMPANY LIMITED
#02426011
active
ANCHOR MEADOW LIMITED
#02723225
active
PHP PROPERTY MANAGEMENT SERVICES LIMITED
#02877191
active
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
#02906055
active
See all companies at WC2N 6DU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.