PHHL Limited

Active04098207 Private limited company
Incorporated
27 October 2000 (26 years)
Previously known as
Peter Hattersley Holdings Limited (until 29 August 2013)
Hattersley Milne Holdings Limited (until 6 December 2001)
Industry
Activities of head offices (70100)
Owned by
PHP North West Limited
Accounts type
Total exemption full
Region
North West
Address
The Motorworks
Chestergate
Macclesfield
SK11 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2004
British
Born December 1969 (56)
Officer history (10 former)
31 October 2025
Resigned Shawcross, Jullian Karl as Secretary
31 October 2025
Resigned Shawcross, Jullian Karl as Director
31 July 2025
Resigned Fennah, Gary William as Director
27 March 2024
Appointed Fennah, Gary William as Director
24 October 2014
Resigned Mcculloch, Donald as Director
21 August 2013
Resigned Hattersley, Peter as Director
4 January 2011
Resigned Malone, David as Director
1 January 2010
Appointed Mcculloch, Donald as Director
15 January 2004
Appointed Tyrrell, Andrew Peter as Director
16 September 2002
Appointed Malone, David as Director
16 September 2002
Appointed Shawcross, Jullian Karl as Director
7 March 2002
Appointed Shawcross, Jullian Karl as Secretary
7 March 2002
Resigned Hattersley, Peter as Secretary
16 November 2001
Resigned Milne, David Malcolm as Director
27 October 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 October 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 October 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 October 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 October 2000
Appointed Milne, David Malcolm as Director
27 October 2000
Appointed Hattersley, Peter as Secretary
27 October 2000
Appointed Hattersley, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

PHP North West Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 0851039

Holdings 1

Companies where PHHL Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£74
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £250,645 £251,384 £251,380 £251,374 £206,539
Balance sheet detail
202520242023202220212020
Fixed Assets£414,207£250,000£250,000£250,000
Current Assets£74£1,380£33,206£33,211
Debtors£0£1,300£1,300£31,822£31,822
Cash£74£74£80£1,384£1,389
Creditors (< 1 year)£207,742£0£31,822£32,566
Net Current Assets(£207,668)£1,380£1,384£645
Shareholder Funds£206,539£251,374£251,380£251,384£250,645

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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