Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
PHHD General Partner Limited
- Incorporated
- 30 January 2019 (7 years)
- Previously known as
- Hamilton Hotel Development General Partner Limited (until 4 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Church StreetAmershamHP7 0DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6574828
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Consortium Directors Limited Owns 75–100% of shares
Consortium No 1 Limited Owns 75–100% of shares
Consortium No 2 Limited Owns 75–100% of shares
Purestone Syndicate 1 LLP Holds 75–100% of voting rights (as a firm)
Consortium Nominees No 1 Limited Owns 75–100% of shares
Consortium Nominees No 2 Limited Owns 75–100% of shares
Consortium Property Venture Fund General Partner No 1 Limited Owns 75–100% of shares
Napier Capital General Partner No 11 Limited Owns 75–100% of shares
Napier Capital Nominees No 11 Limited Owns 75–100% of shares
PHHD General Partner Limited This company Owns 75–100% of shares
PHHD Property Limited Owns 75–100% of shares
Quill Directors Limited Owns 75–100% of shares
Rochester Hotel General Partner Limited Owns 75–100% of shares
Rochester Hotel Nominee Limited Owns 75–100% of shares
St Vincent Reserve (UK) General Partner Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Change of details for a person with significant control | |||
| 30 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 26 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 16 August 2025 | Registered office address changed | |||
| 4 February 2025 | Confirmation statement with no updates | 29 January 2025 |
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