PHP Primary Properties (Haymarket) Limited

Active08304612 Private limited company
Incorporated
22 November 2012 (13 years)
Previously known as
Prime Public Partnerships (Holdings) Limited (until 17 December 2013)
SC1234 Limited (until 14 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 19 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 (18 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
24 April 2024
Resigned Hyman, Harry Abraham as Director
19 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
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
4 December 2013
Appointed Holland, Philip John as Director
3 December 2013
Appointed Walker-Arnott, Timothy David as Director
3 December 2013
Resigned Keyte, Julian Edward John as Director
3 December 2013
Appointed Hyman, Harry Abraham as Director
3 December 2013
Appointed J O Hambro Capital Management Limited as Corporate Secretary
3 December 2013
Resigned Williams, Richard Gareth Emery as Director
3 December 2013
Resigned Chumbley, Leighton Daniel as Director
3 December 2013
Resigned Williams, Richard Gareth Emery as Secretary
3 December 2013
Resigned Kavanagh, Julian Samuel as Director
3 December 2013
Resigned Laing, Richard Handley I'Anson as Director
3 December 2013
Appointed Vaughan, Margaret Helen as Director
3 December 2013
Resigned Sargent, Peter as Director
3 December 2013
Resigned Pursey, Ann Catherine, Dr as Director
30 January 2013
Appointed Sargent, Peter as Director
30 January 2013
Appointed Pursey, Ann Catherine, Dr as Director
30 January 2013
Appointed Keyte, Julian Edward John as Director
30 January 2013
Appointed Kavanagh, Julian Samuel as Director
30 January 2013
Appointed Chumbley, Leighton Daniel as Director
22 November 2012
Appointed Laing, Richard Handley I'Anson as Director
22 November 2012
Appointed Williams, Richard Gareth Emery as Secretary
22 November 2012
Appointed Williams, Richard Gareth Emery 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
Public Limited Company
Reg. no. 03033634

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Primary Health Properties PLC
Assura Limited Owns 75–100% of shares
Assura CS Limited Owns 75–100% of shares
Assura IH Limited Owns 75–100% of shares
Assura Financing PLC Owns 75–100% of shares
Assura Investments Limited Owns 75–100% of shares
Assura Management Services Limited Owns 75–100% of shares
Assura (Ahi) Limited Owns 75–100% of shares
Assura Banbury Limited Owns 75–100% of shares
Trinity Medical Developments Limited Status not confirmedOwns 75–100% of shares
Assura Properties Limited Owns 75–100% of shares
Assura Properties UK Limited Owns 75–100% of shares
Bhe (Heartlands) Limited Owns 75–100% of shares
Bhe (St James) Limited Owns 75–100% of shares
Pennine Property Partnership LLP Holds 25–50% of voting rights
Theia Investments LLP Holds 25–50% of voting rights
Assura Property Management Limited Owns 75–100% of shares
Assura Services Limited Owns 75–100% of shares
Carden Medical Investments Limited Owns 75–100% of shares
Chelmsley Associates Limited Owns 75–100% of shares
GP Property Limited RegisteredOwns more than 25% of shares
GP Property One Ltd Owns 75–100% of shares
MXF GPG Holdings Limited RegisteredOwns more than 25% of shares
MXF Properties IX Limited Owns 75–100% of shares
GPG No.5 Limited Owns 75–100% of shares
MXF (Fakenham) Limited Owns 75–100% of shares
MXF Properties I Limited RegisteredOwns more than 25% of shares
MXF Properties II Limited Owns 75–100% of shares
MXF Properties Iii Limited Owns 75–100% of shares
MXF Properties IV Limited Owns 75–100% of shares
MXF Properties V Limited RegisteredOwns more than 25% of shares
MXF Properties Vii Limited RegisteredOwns more than 25% of shares
Primary Medical Property Investments Limited Owns 75–100% of shares
MXF Properties VI Limited RegisteredOwns more than 25% of shares
MXF Properties Viii Limited RegisteredOwns more than 25% of shares
Pacific Hospital Holdings GP One Limited Owns 75–100% of shares
Pacific Hospital Holdings GP Two Limited Owns 75–100% of shares
Pacific Hospital Holdings Two Scottish Limited Partnership Part right to 75–100% of surplus assets (as a firm)
Pacific Hospital Holdings Management Company Ltd. Owns 75–100% of shares
Pacific Hospital Holdings Unit Holdco Ltd Owns 75–100% of shares
Patientfirst (Hinckley) Limited Owns 75–100% of shares
Phip (5) Limited Owns 75–100% of shares
Heart of Roundshaw Management Company Limited Owns 25–50% of shares
PHP Primary Properties (Haymarket) Limited This company Owns 75–100% of shares
PHP Primary Properties Limited Owns 75–100% of shares
And 22 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
7 July 2026Director's details changed
30 June 2026Termination of appointment of a director
26 February 2026Appointment of a secretary
26 February 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Anchor Meadow Limited
Chelmsley Associates Limited
Crestdown Limited
GP Property One Ltd
GPG No.5 Limited
Health Investments Limited

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