PHP Primary Properties Limited

Active05417914 Private limited company
Incorporated
7 April 2005 (21 years)
Previously known as
Prime Public Partnerships Limited (until 17 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
56
Outstanding
38
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Assura P1 Limited, Anchor Meadow Limited, Assura P4 Limited · more companies
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 26 February 2026
Director · Appointed 18 April 2024
Also at GP Property One Ltd, PHP AV Lending Limited, Crestdown Limited · more companies
British
Born August 1974 (52)
Director · Appointed 1 April 2017
Also at Assura P1 Limited, Prime Hereford Hub Limited, Ridge Medical Limited · more companies
British
Born October 1965 (61)
Officer history (24 former)
6 July 2026
Appointed Mackenzie, Emma Marie as Director
30 June 2026
Resigned Austin, David Christopher as Director
26 February 2026
Appointed Higgins, Phil as Secretary
26 February 2026
Resigned Newman, Toby as Secretary
18 July 2024
Resigned Bateman, David Leslie Jack as Director
24 April 2024
Resigned Hyman, Harry Abraham as Director
18 April 2024
Appointed Davies, Mark as Director
10 February 2023
Appointed Newman, Toby as Secretary
10 February 2023
Resigned Wright, Paul Simon Kent as Secretary
27 April 2022
Appointed Bateman, David Leslie Jack as Director
31 March 2022
Resigned Santer, Christopher John as Director
5 January 2021
Resigned Nexus Management Services Limited as Corporate Secretary
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
18 August 2020
Appointed Santer, Christopher John as Director
1 April 2017
Appointed Austin, David Christopher as Director
1 April 2017
Resigned Holland, Philip John as Director
1 April 2017
Appointed Howell, Richard as Director
1 April 2017
Resigned Walker-Arnott, Timothy David as Director
1 May 2014
Appointed Nexus Management Services Limited as Corporate Secretary
30 April 2014
Resigned J O Hambro Capital Management Limited as Corporate Secretary
30 April 2014
Resigned Vaughan, Margaret Helen as Director
3 December 2013
Appointed J O Hambro Capital Management Limited as Corporate Secretary
3 December 2013
Appointed Walker-Arnott, Timothy David as Director
3 December 2013
Appointed Holland, Philip John as Director
3 December 2013
Appointed Hyman, Harry Abraham as Director
3 December 2013
Appointed Vaughan, Margaret Helen as Director
3 December 2013
Resigned Laing, Richard Handley I'Anson as Director
3 December 2013
Resigned Williams, Richard Gareth Emery as Director
3 December 2013
Resigned Williams, Richard Gareth Emery as Secretary
3 December 2013
Resigned Keyte, Julian Edward John as Director
3 December 2013
Resigned Chumbley, Leighton Daniel as Director
1 December 2011
Resigned Sargent, Peter as Director
30 June 2010
Resigned Wharton, Peter as Director
29 September 2008
Appointed Wharton, Peter as Director
29 August 2008
Resigned Wheater, Richard Feather as Director
18 January 2008
Appointed Wheater, Richard Feather as Director
11 August 2007
Resigned Skidmore, Neil as Director
18 August 2006
Resigned Gillard, Raymond as Director
18 August 2006
Resigned Panton, Barry George as Director
19 May 2005
Appointed Keyte, Julian Edward John as Director
19 May 2005
Appointed Gillard, Raymond as Director
19 May 2005
Appointed Sargent, Peter as Director
19 May 2005
Appointed Panton, Barry George as Director
19 May 2005
Appointed Chumbley, Leighton Daniel as Director
18 April 2005
Resigned Skidmore, Neil as Secretary
18 April 2005
Appointed Williams, Richard Gareth Emery as Director
18 April 2005
Appointed Williams, Richard Gareth Emery as Secretary
7 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2005
Appointed Skidmore, Neil as Secretary
7 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2005
Appointed Skidmore, Neil as Director
7 April 2005
Appointed Laing, Richard Handley I'Anson as Director

Ownership 2 active

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

Corporate entity · Notified 21 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07289558
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 08304612

Filings 195

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
15 July 2026Appointment of a director
7 July 2026Director's details changed
30 June 2026Termination of appointment of a director
20 May 2026Confirmation statement with no updates13 May 2026
Show all 195 filings

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Anchor Meadow Limited
Chelmsley Associates Limited
Crestdown Limited
GP Property One Ltd
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