Website & contact details
- Group website
- The site of this company’s group or brand.
PHP Empire Holdings Limited
- Incorporated
- 17 June 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor Burdett House 15-16Buckingham StreetLondonWC2N 6DU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 26 February 2026
Director · Appointed 27 March 2024
British
Born August 1974 (52)
Director · Appointed 1 April 2017
British
Born October 1965 (61)
Officer history (12 former)
6 July 2026
30 June 2026
26 February 2026
Appointed Higgins, Phil as Secretary
26 February 2026
Resigned Newman, Toby as Secretary
18 July 2024
24 April 2024
Resigned Hyman, Harry Abraham as Director
27 March 2024
10 February 2023
Appointed Newman, Toby as Secretary
10 February 2023
Resigned Wright, Paul Simon Kent as Secretary
31 March 2022
31 March 2022
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
5 January 2021
18 August 2020
1 April 2017
1 April 2017
1 April 2017
1 April 2017
1 May 2014
30 April 2014
Resigned J O Hambro Capital Management Limited as Corporate Secretary
30 April 2014
26 October 2011
17 October 2011
17 June 2010
Appointed J O Hambro Capital Management Limited as Corporate Secretary
17 June 2010
17 June 2010
17 June 2010
17 June 2010
Appointed Hyman, Harry Abraham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 4167040
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | — | ||
| 23 October 2026 | Other filing | — | ||
| 23 October 2026 | Other filing | — | ||
| 14 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 13 August 2026 | Full accounts | 31 December 2025 |
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