P3H Limited

Active16812681 Private limited company
Incorporated
27 October 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Region
East Midlands
Address
Eagle House
Cotmanhay Road
Ilkeston
DE7 8HU

Filing status

Accounts due
27 July 2027
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born September 1992 (34)
Director · Appointed 7 September 2026
British
Born November 1967
Officer history (2 former)
7 September 2026
Appointed Buckler, Jack Michael as Director
7 September 2026
Appointed Simms, Mark Shaun as Director
7 September 2026
Resigned Broderick, Anthony Philip as Director
7 September 2026
Resigned Broderick, Dympna Patricia as Director
27 October 2025
Appointed Broderick, Anthony Philip as Director
27 October 2025
Appointed Broderick, Dympna Patricia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 02495423
Former controllers (2)
7 September 2026
Ceased Anthony Philip Broderick — Owns 25–50% of shares
7 September 2026
Ceased Dympna Patricia Broderick — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

P3H Limited This company Owns 75–100% of shares
Hazelwood Sub Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates26 October 2026
16 September 2026Appointment of a director
9 September 2026Registered office address changed
9 September 2026Appointment of a director
9 September 2026Termination of appointment of a director
Show all recent filings

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