Website & contact details
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- The site of this company’s group or brand.
Pphe Headco Limited
- Incorporated
- 23 October 2020 (6 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- County Hall- Riverside Building 2nd FloorBelvedere RoadLondonSE1 7GP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2020
British
Born January 1979 (47)
Director · Appointed 23 October 2020
British
Born July 1977 (49)
Officer history (1 former)
21 June 2022
Resigned Freeman, Andrew as Secretary
8 January 2021
Appointed Freeman, Andrew as Secretary
23 October 2020
23 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07510312
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Park Plaza Hotels (UK) Limited Owns 75–100% of shares
A40 Data Centre BV Owns more than 25% of shares
A40 Office BV Owns more than 25% of shares
County Hall Hotel Holdings BV Owns more than 25% of shares
Grandis Netherlands Holding BV Owns more than 25% of shares
Hotel Leeds Holding BV Owns more than 25% of shares
Hotel Nottingham Holding BV Owns more than 25% of shares
Leeds Hotel Operator Limited Owns 75–100% of shares
Marlbray Limited Owns 75–100% of shares
1 Westminster Bridge Plaza Management Company Limited Holds 75–100% of voting rights
Park Plaza Hospitality Services (UK) Limited Owns 75–100% of shares
North Lambeth Holding BV Owns more than 25% of shares
Nottingham Hotel Operator Limited Owns 75–100% of shares
Park Plaza Hotels (UK) Services Limited Owns 75–100% of shares
Pphe Support Services Limited Owns 75–100% of shares
Park Royal Hotel Holding BV Owns more than 25% of shares
Park Royal Hotel Operator Limited Owns 75–100% of shares
Pphe Headco Limited This company Owns 75–100% of shares
Sherlock Holmes Hotel Shop Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £350,064,000
- Profit Before Tax
- £23,378,000
- Employees
- 4
- Current Ratio
- 3.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £20,644,000 |
| Creditors (< 1 year) | £6,804,000 |
| Net Current Assets | £13,840,000 |
| Net Assets | £350,064,000 |
| Shareholder Funds | £350,064,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Registration of a charge | |||
| 23 December 2025 | Registration of a charge | |||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 18 July 2025 | Full accounts | 31 December 2024 |
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