Introduction
Watch Company
P
PPH COMMERCIAL LIMITED
PPH COMMERCIAL LIMITED is an active company incorporated on 26 March 2014 with the registered office located in Hessle. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PPH COMMERCIAL LIMITED was registered 12 years ago.(SIC: 68320)
Status
active
Active since 12 years ago
Company No
08959362
LTD Company
Age
12 Years
Incorporated 26 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
First Floor Pavilion House Unit 5 Hesslewood Office Park Ferriby Road Hessle, HU13 0LG,
Previous Addresses
First Floor Pavilion House Hesslewood Office Park Ferriby Road Hessle East Yorkshire HU13 0PW England
From: 2 December 2021To: 1 March 2023
The Hesslewood Estate Ferriby Road Hessle East Yorkshire HU13 0LG
From: 26 March 2014To: 2 December 2021
7 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MEDHURST, Benjamin Neil
ActiveUnit 5 Hesslewood Office Park, HessleHU13 0LG
Born October 1966
Director
Appointed 26 Mar 2014
MEDHURST, Benjamin Neil
Unit 5 Hesslewood Office Park, HessleHU13 0LG
Born October 1966
Director
26 Mar 2014
Active
MEDHURST, Marie Louise
ActiveUnit 5 Hesslewood Office Park, HessleHU13 0LG
Born March 1975
Director
Appointed 02 Apr 2024
MEDHURST, Marie Louise
Unit 5 Hesslewood Office Park, HessleHU13 0LG
Born March 1975
Director
02 Apr 2024
Active
PEARCE, Nicholas William
ResignedUnit 5 Hesslewood Office Park, HessleHU13 0LG
Born February 1959
Director
Appointed 26 Mar 2014
Resigned 31 Mar 2024
PEARCE, Nicholas William
Unit 5 Hesslewood Office Park, HessleHU13 0LG
Born February 1959
Director
26 Mar 2014
Resigned 31 Mar 2024
Resigned
PENROSE, Thomas Richard
ResignedFerriby Road, HessleHU13 0LG
Born April 1955
Director
Appointed 26 Mar 2014
Resigned 30 Jun 2021
PENROSE, Thomas Richard
Ferriby Road, HessleHU13 0LG
Born April 1955
Director
26 Mar 2014
Resigned 30 Jun 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Masbelle Limited
ActiveThe Riverside Building, HessleHU13 0DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2023
Masbelle Limited
The Riverside Building, HessleHU13 0DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2023
Active
Mr Nicholas William Pearce
CeasedUnit 5 Hesslewood Office Park, HessleHU13 0LG
Born February 1959
Nature of Control
Significant influence or control
Notified 26 Mar 2017
Ceased 02 Mar 2023
Mr Nicholas William Pearce
Unit 5 Hesslewood Office Park, HessleHU13 0LG
Born February 1959
Significant influence or control
26 Mar 2017
Ceased 02 Mar 2023
Ceased
Mr Benjamin Neil Medhurst
CeasedUnit 5 Hesslewood Office Park, HessleHU13 0LG
Born October 1966
Nature of Control
Significant influence or control
Notified 26 Mar 2017
Ceased 02 Mar 2023
Mr Benjamin Neil Medhurst
Unit 5 Hesslewood Office Park, HessleHU13 0LG
Born October 1966
Significant influence or control
26 Mar 2017
Ceased 02 Mar 2023
Ceased
Mr Thomas Richard Penrose
CeasedHesslewood Office Park, HessleHU13 0PW
Born April 1955
Nature of Control
Significant influence or control
Notified 26 Mar 2017
Ceased 30 Jun 2021
Mr Thomas Richard Penrose
Hesslewood Office Park, HessleHU13 0PW
Born April 1955
Significant influence or control
26 Mar 2017
Ceased 30 Jun 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
7 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 September 2023
6 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2023
5 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2023
5 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
27 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2022
2 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2021