PD

PHP DEVELOPMENT HOLDINGS LIMITED

Active

Company number 14158160

London, United Kingdom · Incorporated 8 June 2022

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

Last updated on 24 August 2026

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


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

Company overview

PHP Development Holdings Limited is an active private limited company incorporated on 8 June 2022 and registered in England and Wales. The company’s registered office is at 5th Floor, Burdett House, 15-16 Buckingham Street, London WC2N 6DU. It is a wholly owned subsidiary of Primary Health Properties Plc, which holds 75-100% of the shares.

The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209). It has no charges and no history of insolvency. The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026.

Three British directors currently hold office: Richard Howell (appointed 8 June 2022), Mark Davies (appointed 19 April 2024) and Emma Marie Mackenzie (appointed 6 July 2026). A confirmation statement with no updates was filed on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Primary Health Properties Plc
Ownership Of Shares 75 To 100 Percent
8 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
17 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2025 View
Legacy
Accounts
8 August 2025 View
Legacy
Other
8 August 2025 View
Legacy
Other
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
9 February 2024 View
Accounts With Accounts Type Dormant
Accounts
23 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Incorporation Company
Incorporation
8 June 2022 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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