PHN Properties Limited

Active04801739 Private limited company
Incorporated
17 June 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Hassan Saddi Sadiq
Nigel Fox
Accounts type
Micro entity
Region
Yorkshire
Address
7 Wensley View
Leeds
West Yorkshire
LS7 3QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 June 2004
British
Director · Appointed 17 June 2003
British
Born September 1970 (56)
Officer history (5 former)
17 July 2026
Resigned Sadiq, Hassan Saadi as Director
20 June 2004
Appointed Fox, Nigel as Secretary
11 December 2003
Appointed Sadiq, Hassan Saadi as Director
11 December 2003
Resigned Fox, Philip as Secretary
11 December 2003
Resigned Fox, Philip as Director
17 June 2003
Appointed Fox, Nigel as Director
17 June 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 June 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
17 June 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
17 June 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 June 2003
Appointed Fox, Philip as Secretary
17 June 2003
Appointed Fox, Philip as Director

Ownership 3 active

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

Hassan Saddi Sadiq
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born December 1967 (58)
Philip Fox
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born September 1970 (56)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£5,531)
Debt Ratio
496%
Current Ratio
0.4x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£3,204) (£3,440) (£4,556) (£5,290) (£5,503) (£5,531)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£1,397£191£1,584£2,236£2,492£10,725
Creditors (< 1 year)£3,928£2,694£3,874£3,792£2,932£10,929
Creditors (> 1 year)£3,000£3,000£3,000£3,000£3,000£3,000
Net Current Assets(£2,531)(£2,503)(£2,290)(£1,556)(£440)(£204)
Net Assets(£5,531)(£5,503)(£5,290)(£4,556)(£3,440)(£3,204)
Shareholder Funds(£5,531)(£5,503)(£5,290)(£4,556)(£3,440)(£3,204)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Termination of appointment of a director
27 July 2026Confirmation statement with no updates17 June 2026
9 October 2025Micro company accounts31 March 2025
27 September 2025Compulsory strike-off action has been discontinued
25 September 2025Confirmation statement with no updates17 June 2025
Show all recent filings

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