PHP ASHINGTON LIMITED
Company is dissolved
General Information
NAME
PHP ASHINGTON LIMITED
COMPANY NUMBER
05231270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
14/09/2004
(20 years and 3 months old)
WEBSITE
PHPGROUP.CO.UK/
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
17/12/2004
28/09/2018
HMC ESTATES LIMITED
View all previous names
LONDON
SW1Y 4RF
5th Floor, Greener House
66-68 Haymarket
London
SW1Y 4RF
SW1Y 4RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Richard Howell (916479059) Appointed |
| 17/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 17/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
Credit Risk Overview
Want to learn more about PHP ASHINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHP ASHINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHP ASHINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2004 - 06/10/2004 (0 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 581 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 79 Past: 752 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
|
Born in Feb 1968 |
Resigned | Director&Secretary |
Current: 7 Past: 22 |
View Report |
|
11/03/2005 - 01/02/2018 (12 years and 10 months) Born in Jul 1969 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Richard Howell (916479059) Appointed |
| 17/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 17/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 16/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 11/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 18/07/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 18/07/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 01/07/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 05/06/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 29/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 29/05/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 15/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 06/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 03/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 01/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 14/03/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 14/03/2024 | New Board Member Richard Howell (916479059) Appointed |
| 14/03/2024 | New Board Member Christopher John Santer (927321983) Appointed |
| 14/03/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 13/03/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 25/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 21/12/2023 | New Board Member Richard Howell (916479059) Appointed |
| 21/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 21/12/2023 | New Board Member Christopher John Santer (927321983) Appointed |
| 21/12/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 14/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 14/12/2023 | New Board Member Christopher John Santer (927321983) Appointed |
| 14/12/2023 | New Board Member Richard Howell (916479059) Appointed |
| 14/12/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 09/09/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 09/09/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 04/09/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 04/09/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 27/07/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 27/08/2020 | New Board Member Christopher John Santer (927321983) Appointed |
| 27/08/2020 | Christopher John Santer (927322002) has left the board |
| 20/08/2020 | New Board Member Christopher John Santer (927322002) Appointed |
| 18/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 17/10/2018 | Richard Howell (925063214) has left the board |
| 17/10/2018 | New Board Member Richard Howell (916479059) Appointed |
| 10/10/2018 | NEXUS MANAGEMENT SERVICES LIMITED (925063331) has left the board |
| 10/10/2018 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 25/09/2018 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (925063331) Appointed |
| 25/09/2018 | Change in Reg. Office |
| 25/09/2018 | Mark Henry McArdle (910741454) has left the board |
| 25/09/2018 | New Board Member Richard Howell (925063214) Appointed |
| 25/09/2018 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 25/09/2018 | John Nigel Dawson (924269279) has left the board |
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