Introduction
Watch Company
P
PHP DEVELOPMENT HOLDINGS LIMITED
PHP DEVELOPMENT HOLDINGS LIMITED is an active company incorporated on 8 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PHP DEVELOPMENT HOLDINGS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14158160
LTD Company
Age
3 Years
Incorporated 8 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
5th Floor Burdett House 15-16 Buckingham Street London, WC2N 6DU,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HIGGINS, Phil
ActiveBurdett House, LondonWC2N 6DH
Secretary
Appointed 26 Feb 2026
HIGGINS, Phil
Burdett House, LondonWC2N 6DH
Secretary
26 Feb 2026
Active
DAVIES, Mark
ActiveBurdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
Appointed 19 Apr 2024
DAVIES, Mark
Burdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
19 Apr 2024
Active
HOWELL, Richard
ActiveBurdett House, LondonWC2N 6DU
Born October 1965
Director
Appointed 08 Jun 2022
HOWELL, Richard
Burdett House, LondonWC2N 6DU
Born October 1965
Director
08 Jun 2022
Active
NEWMAN, Toby
ResignedBurdett House 15-16, LondonWC2N 6DU
Secretary
Appointed 10 Feb 2023
Resigned 26 Feb 2026
NEWMAN, Toby
Burdett House 15-16, LondonWC2N 6DU
Secretary
10 Feb 2023
Resigned 26 Feb 2026
Resigned
WRIGHT, Paul Simon Kent
ResignedGreener House Haymarket, LondonSW1Y 4RF
Secretary
Appointed 08 Jun 2022
Resigned 10 Feb 2023
WRIGHT, Paul Simon Kent
Greener House Haymarket, LondonSW1Y 4RF
Secretary
08 Jun 2022
Resigned 10 Feb 2023
Resigned
HYMAN, Harry Abraham
ResignedBurdett House, LondonWC2N 6DU
Born August 1956
Director
Appointed 08 Jun 2022
Resigned 24 Apr 2024
HYMAN, Harry Abraham
Burdett House, LondonWC2N 6DU
Born August 1956
Director
08 Jun 2022
Resigned 24 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Burdett House 15-16, LondonWC2N 6DU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jun 2022
Primary Health Properties Plc
Burdett House 15-16, LondonWC2N 6DU
Ownership of shares 75 to 100 percent
08 Jun 2022
Active
Filing History
17
Description
Type
Date Filed
Document
26 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
9 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2024
14 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 February 2023