PHH UK 2 Limited

Active14769492 Private limited company
Incorporated
30 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
17 Cavendish Square
London
W1G 0PH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

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 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13492504

Group structure 8 companies

Ownership group derived from the Companies House PSC register

PHH Graeme House Ltd Owns 75–100% of shares
PHH UK 2 Limited This company Owns 75–100% of shares
Ciel Laystall Limited Owns 75–100% of shares
Gramon (Manchester) Ltd Owns 75–100% of shares
Laystall Operating Company Limited Owns 75–100% of shares
PHH Haymarket Ltd Owns 75–100% of shares
Haymarket Operating Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£4,046,501)
Cash
£447
Employees
2
Debt Ratio
107%

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 £2.0M 2023 2024 £353,717 (£4,046,501)
Balance sheet detail
20242023
Fixed Assets£472,823£472,823
Current Assets£55,207,215£57,133,749
Debtors£55,206,768£57,132,960
Cash£447£789
Creditors (> 1 year)£38,805,570£40,020,281
Net Current Assets£34,286,246£39,901,175
Net Assets(£4,046,501)£353,717

Filings

Filing history not loaded yet. See it on Companies House

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