PHR (NORTHERN EUROPE) LIMITED
Non-Trading
General Information
NAME
PHR (NORTHERN EUROPE) LIMITED
COMPANY NUMBER
10510637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/2016
(8years old)
WEBSITE
rutlandpartners.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD6 1JN
Building 1
Imperial Place, Maxwell Road
Elstree Way
Borehamwood, Hertfordshire
WD6 1JN
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 |
|---|---|---|
| PHH 2 LIMITED | Active - Accounts Filed | View Report |
| PHR (NORTHERN EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 08/05/2024 | Andrew Mark Platt (911396066) has left the board |
Credit Risk Overview
Want to learn more about PHR (NORTHERN EUROPE) 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 PHR (NORTHERN EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHR (NORTHERN EUROPE) 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 |
|---|---|---|---|---|
|
05/12/2016 - Present (8years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
09/09/2020 - Present (4 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
05/12/2016 - Present (8years) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
05/12/2016 - Present (8years) 05/12/2016 - Present (8years) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HWS 4 LIMITED | Active - Accounts Filed | View Report |
| HWS 2 LIMITED | Active - Accounts Filed | View Report |
| HWS 3 LIMITED | Active - Accounts Filed | View Report |
| PHH 1 LIMITED | Active - Accounts Filed | View Report |
| PHH 2 LIMITED | Active - Accounts Filed | View Report |
| HWSI LIMITED | Active - Accounts Filed | View Report |
| PHR (NORTHERN EUROPE) LIMITED | Non-Trading | View Report |
| PIZZA HUT (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 08/05/2024 | Andrew Mark Platt (911396066) has left the board |
| 08/05/2024 | New Board Member Steven Packer (932270290) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | Maria Rachael Watkins (921993113) has left the board |
| 11/09/2020 | New Board Member Susan Marshall (927403138) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 03/05/2018 | Henry George Alexander Birts (915543397) has left the board |
| 02/05/2018 | New Board Member Andrew Mark Platt (911396066) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 26/12/2016 | HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
| 26/12/2016 | HUNTSMOOR LIMITED (914599451) has left the board |
| 21/12/2016 | HUNTSMOOR NOMINEES LIMITED (921993110) has left the board |
| 21/12/2016 | New Board Member HUNTSMOOR LIMITED (914599451) Appointed |
| 21/12/2016 | HUNTSMOOR LIMITED (921993108) has left the board |
| 21/12/2016 | New Board Member HUNTSMOOR NOMINEES LIMITED (914599452) Appointed |
| 14/12/2016 | Henry George Alexander Birts (921993111) has left the board |
| 14/12/2016 | Jens Tjeerd Hofma (921993112) has left the board |
| 14/12/2016 | New Board Member Henry George Alexander Birts (915543397) Appointed |
| 14/12/2016 | New Board Member Jens Tjeerd Hofma (917425432) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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