Founded in 2012, Phh 1, classified under reg no. 08278614 is an active company. Currently registered at Building 1 Imperial Place WD6 1JN, Borehamwood the company has been in the business for 12 years. Its financial year was closed on 30th November and its latest financial statement was filed on December 4, 2022.
The company has 3 directors, namely Kathryn A., Andrew P. and Jens H.. Of them, Jens H. has been with the company the longest, being appointed on 9 November 2012 and Kathryn A. has been with the company for the least time - from 15 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Building 1 Imperial Place |
| Office Address2 | Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1JN |
| Country of origin | United Kingdom |
| Registration Number | 08278614 |
| Date of Incorporation | Fri, 2nd Nov 2012 |
| Industry | Licensed restaurants |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Sun, 4th Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 20 April 2018
Position: Director
Appointed: 09 November 2012
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Hws 3 Limited from Borehamwood, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rutland Ii Gp Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Rutland Partners Llp, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.
Hws 3 Limited
Building 1 Imperial Place Elstree Way, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House Register |
| Registration number | 10794282 |
| Notified on | 20 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rutland Ii Gp Limited
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House (Scotland) |
| Registration number | Sc308305 |
| Notified on | 6 April 2016 |
| Ceased on | 23 May 2018 |
| Nature of control: |
50,01-75% shares |
Rutland Partners Llp
Cunard House Regent Street, London, SW1Y 4LR, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | Oc305965 |
| Notified on | 6 April 2016 |
| Ceased on | 23 May 2018 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 4, 2022 filed on: 25th, August 2023 |
accounts | Free Download (20 pages) |
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