Introduction
Watch Company
P
PPH EPC LIMITED
PPH EPC LIMITED is an active company incorporated on 6 April 2022 with the registered office located in Hessle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. PPH EPC LIMITED was registered 4 years ago.(SIC: 74901)
Status
active
Active since 4 years ago
Company No
14030539
LTD Company
Age
4 Years
Incorporated 6 April 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 30 September 2025(19 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Suite 1 The Riverside Building Livingstone Road Hessle, HU13 0DZ,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Philip Mclean
ActiveThe Riverside Building, HessleHU13 0DZ
Born October 1976
Director
Appointed 06 Apr 2022
BROWN, Philip Mclean
The Riverside Building, HessleHU13 0DZ
Born October 1976
Director
06 Apr 2022
Active
MEDHURST, Benjamin Neil
ActiveThe Riverside Building, HessleHU13 0DZ
Born October 1966
Director
Appointed 06 Apr 2022
MEDHURST, Benjamin Neil
The Riverside Building, HessleHU13 0DZ
Born October 1966
Director
06 Apr 2022
Active
PEARCE, Nicholas William
ActiveThe Riverside Building, HessleHU13 0DZ
Born February 1959
Director
Appointed 06 Apr 2022
PEARCE, Nicholas William
The Riverside Building, HessleHU13 0DZ
Born February 1959
Director
06 Apr 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
William Property Limited
ActiveThe Riverside Building, HessleHU13 0DZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2023
William Property Limited
The Riverside Building, HessleHU13 0DZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2023
Active
The Riverside Building, HessleHU13 0DZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Wensley Lodge Properties Limited
The Riverside Building, HessleHU13 0DZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2023
Active
Mr Nicholas William Pearce
CeasedThe Riverside Building, HessleHU13 0DZ
Born February 1959
Nature of Control
Significant influence or control
Notified 06 Apr 2022
Ceased 31 Mar 2023
Mr Nicholas William Pearce
The Riverside Building, HessleHU13 0DZ
Born February 1959
Significant influence or control
06 Apr 2022
Ceased 31 Mar 2023
Ceased
Mr Benjamin Neil Medhurst
CeasedThe Riverside Building, HessleHU13 0DZ
Born October 1966
Nature of Control
Significant influence or control
Notified 06 Apr 2022
Ceased 31 Mar 2023
Mr Benjamin Neil Medhurst
The Riverside Building, HessleHU13 0DZ
Born October 1966
Significant influence or control
06 Apr 2022
Ceased 31 Mar 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 December 2025
20 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2023
19 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2023
19 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2023
19 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2023
19 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 June 2022