PHH 1 Limited

Company Name	PHH 1 Limited
Directors	Jens Tjeerd Hofma and Andrew Mark Platt
Company Status	Active
Company Number	08278614
Category	Private Limited Company
Incorporation Date	2 November 2012(11 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Jens Tjeerd Hofma
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	09 November 2012(1 week after company formation)
Appointment Duration	11 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN

Director Name	Mr Andrew Mark Platt
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(5 years, 5 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr David Mervyn Wingfield
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Tristan Craddock
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Nicholas David Morrill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mrs Kathryn Elizabeth Austin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 20 April 2018)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN

Director Name	Mr Henry George Alexander Birts
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 20 April 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN

Director Name	Mr Michael William Edward Spencer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 20 April 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN

Director Name	Mr David Roy Fitzjohn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 20 April 2018)
Role	Retired Chartered Surveyor
Country of Residence	England
Correspondence Address	Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN

Secretary Name	Mr Gerard Damian Carolan
Status	Resigned
Appointed	15 January 2013(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2014)
Role	Company Director
Correspondence Address	Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN

Secretary Name	Mrs Maria Rachael Watkins
Status	Resigned
Appointed	11 March 2014(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 November 2020)
Role	Company Director
Correspondence Address	Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN

Director Name	Mr Adrian Rowland Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	pizzahut.co.uk

Location

Registered Address	Building 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

66k at £0.01	Jens Tjeerd Hofma 7.85% Ordinary B
33k at £0.02	Kathryn Austin 7.85% Ordinary C
33k at £0.02	Michael William Edward Spencer 7.85% Ordinary C
503.9k at £0.01	Rutland Fund Ii Lp 59.90% Ordinary A
44k at £0.01	Henry George Alexander Birts 5.23% Ordinary B
11.8k at £0.02	Adrian Rowland Walker 2.82% Ordinary D
15.4k at £0.01	Adrian Rowland Walker 1.83% Ordinary B
-	OTHER 1.37% -
10.4k at £0.01	Rutland Ii Cc Lp 1.24% Ordinary A
7.3k at £0.01	Sahana Enterprises LTD 0.87% Ordinary B
6k at £0.01	Andrew Platt 0.71% Ordinary B
3.8k at £0.01	Raefe Watkins-rees 0.45% Ordinary B
3k at £0.01	Susan Marshall 0.36% Ordinary B
2.3k at £0.01	Kate Noakes 0.27% Ordinary B
2.3k at £0.01	Michael Stringer 0.27% Ordinary B
2.3k at £0.01	Sarah O'neill 0.27% Ordinary B
1.5k at £0.01	Carmel Kennedy 0.18% Ordinary B
1.5k at £0.01	Chez Gawen 0.18% Ordinary B
1.5k at £0.01	Debbie Mildenstein 0.18% Ordinary B
1.5k at £0.01	Keith Frimley 0.18% Ordinary B
1.5k at £0.01	Steve Packer 0.18% Ordinary B

Financials

Year	2014
Turnover	£225,464,000
Net Worth	£28,260,000
Cash	£27,873,000
Current Liabilities	£32,499,000

Accounts

Latest Accounts	4 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Charges

20 April 2018	Delivered on: 26 April 2018 Persons entitled: Wells Fargo Trust Corporation Limited Classification: A registered charge Outstanding

Filing History

25 August 2023	Accounts for a small company made up to 4 December 2022 (20 pages)
22 February 2023	Appointment of Mrs Kathryn Elizabeth Austin as a director on 15 February 2023 (2 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
4 August 2022	Full accounts made up to 5 December 2021 (19 pages)
2 December 2021	Full accounts made up to 29 November 2020 (20 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 1 December 2019 (18 pages)
17 November 2020	Termination of appointment of Maria Rachael Watkins as a secretary on 17 November 2020 (1 page)
3 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
14 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
27 August 2019	Full accounts made up to 2 December 2018 (17 pages)
12 November 2018	Confirmation statement made on 2 November 2018 with updates (8 pages)
17 August 2018	Full accounts made up to 3 December 2017 (35 pages)
23 July 2018	Cessation of Rutland Partners Llp as a person with significant control on 23 May 2018 (1 page)
23 July 2018	Change of details for Hws 3 Limited as a person with significant control on 23 May 2018 (2 pages)
23 July 2018	Cessation of Rutland Ii Gp Limited as a person with significant control on 23 May 2018 (1 page)
15 May 2018	Change of share class name or designation (2 pages)
15 May 2018	Particulars of variation of rights attached to shares (2 pages)
15 May 2018	Sub-division of shares on 20 April 2018 (10 pages)
9 May 2018	Resolutions RES13 ‐ Sub divided 20/04/2018 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
26 April 2018	Registration of charge 082786140001, created on 20 April 2018 (22 pages)
25 April 2018	Termination of appointment of Adrian Rowland Walker as a director on 20 April 2018 (1 page)
25 April 2018	Termination of appointment of Henry George Alexander Birts as a director on 20 April 2018 (1 page)
25 April 2018	Termination of appointment of David Roy Fitzjohn as a director on 20 April 2018 (1 page)
25 April 2018	Termination of appointment of Tristan Craddock as a director on 20 April 2018 (1 page)
25 April 2018	Termination of appointment of Kathryn Elizabeth Austin as a director on 20 April 2018 (1 page)
25 April 2018	Termination of appointment of Michael William Edward Spencer as a director on 20 April 2018 (1 page)
25 April 2018	Termination of appointment of Nicholas David Morrill as a director on 20 April 2018 (1 page)
24 April 2018	Appointment of Mr Andrew Mark Platt as a director on 20 April 2018 (2 pages)
24 April 2018	Notification of Hws 3 Limited as a person with significant control on 20 April 2018 (2 pages)
30 November 2017	Confirmation statement made on 2 November 2017 with updates (6 pages)
30 November 2017	Confirmation statement made on 2 November 2017 with updates (6 pages)
5 September 2017	Group of companies' accounts made up to 4 December 2016 (34 pages)
5 September 2017	Group of companies' accounts made up to 4 December 2016 (34 pages)
11 February 2017	Group of companies' accounts made up to 29 November 2015 (30 pages)
11 February 2017	Group of companies' accounts made up to 29 November 2015 (30 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (8 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (8 pages)
4 February 2016	Termination of appointment of David Mervyn Wingfield as a director on 14 December 2015 (1 page)
4 February 2016	Termination of appointment of David Mervyn Wingfield as a director on 14 December 2015 (1 page)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 8,411.9 (16 pages)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 8,411.9 (16 pages)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 8,411.9 (16 pages)
6 August 2015	Group of companies' accounts made up to 30 November 2014 (28 pages)
6 August 2015	Group of companies' accounts made up to 30 November 2014 (28 pages)
3 February 2015	Director's details changed for Jens Tjeerd Hofma on 19 January 2015 (3 pages)
3 February 2015	Director's details changed for Jens Tjeerd Hofma on 19 January 2015 (3 pages)
28 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 8,411.9 (16 pages)
28 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 8,411.9 (16 pages)
28 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 8,411.9 (16 pages)
3 November 2014	Appointment of Mr Adrian Rowland Walker as a director on 9 October 2014 (2 pages)
3 November 2014	Appointment of Mr Adrian Rowland Walker as a director on 9 October 2014 (2 pages)
3 November 2014	Appointment of Mr Adrian Rowland Walker as a director on 9 October 2014 (2 pages)
22 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 8,411.90 (7 pages)
22 October 2014	Change of share class name or designation (2 pages)
22 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 8,411.90 (7 pages)
22 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
22 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (41 pages)
22 October 2014	Change of share class name or designation (2 pages)
22 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 8,411.90 (7 pages)
21 July 2014	Aud res sect 519 (2 pages)
21 July 2014	Aud res sect 519 (2 pages)
16 July 2014	Section 519 (2 pages)
16 July 2014	Auditor's resignation (2 pages)
16 July 2014	Auditor's resignation (2 pages)
16 July 2014	Section 519 (2 pages)
4 July 2014	Group of companies' accounts made up to 1 December 2013 (27 pages)
4 July 2014	Group of companies' accounts made up to 1 December 2013 (27 pages)
4 July 2014	Group of companies' accounts made up to 1 December 2013 (27 pages)
12 March 2014	Termination of appointment of Gerard Carolan as a secretary (1 page)
12 March 2014	Termination of appointment of Gerard Carolan as a secretary (1 page)
12 March 2014	Appointment of Mrs Maria Rachael Watkins as a secretary (2 pages)
12 March 2014	Appointment of Mrs Maria Rachael Watkins as a secretary (2 pages)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 8,122.5 (13 pages)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 8,122.5 (13 pages)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 8,122.5 (13 pages)
16 April 2013	Appointment of Mr Gerard Damian Carolan as a secretary (1 page)
16 April 2013	Appointment of Mr Gerard Damian Carolan as a secretary (1 page)
22 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 8,122.50 (4 pages)
22 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 8,122.50 (4 pages)
12 December 2012	Sub-division of shares on 9 November 2012 (5 pages)
12 December 2012	Change of share class name or designation (2 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 09/11/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
12 December 2012	Sub-division of shares on 9 November 2012 (5 pages)
12 December 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 7,800.00 (6 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 09/11/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
12 December 2012	Change of share class name or designation (2 pages)
12 December 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 7,800.00 (6 pages)
12 December 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 7,800.00 (6 pages)
12 December 2012	Sub-division of shares on 9 November 2012 (5 pages)
7 December 2012	Appointment of Jens Tjeerd Hofma as a director (2 pages)
7 December 2012	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 7 December 2012 (1 page)
7 December 2012	Appointment of Jens Tjeerd Hofma as a director (2 pages)
7 December 2012	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 7 December 2012 (1 page)
6 December 2012	Appointment of Mr Henry George Alexander Birts as a director (2 pages)
6 December 2012	Appointment of Mr Henry George Alexander Birts as a director (2 pages)
6 December 2012	Appointment of David Roy Fitzjohn as a director (2 pages)
6 December 2012	Appointment of Mrs Kathryn Elizabeth Austin as a director (2 pages)
6 December 2012	Appointment of Michael William Edward Spencer as a director (2 pages)
6 December 2012	Appointment of Michael William Edward Spencer as a director (2 pages)
6 December 2012	Appointment of Mrs Kathryn Elizabeth Austin as a director (2 pages)
6 December 2012	Appointment of David Roy Fitzjohn as a director (2 pages)
2 November 2012	Appointment of Mr David Mervin Wingfield as a director (2 pages)
2 November 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
2 November 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
2 November 2012	Incorporation (52 pages)
2 November 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
2 November 2012	Appointment of Nicholas David Morrill as a director (2 pages)
2 November 2012	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 November 2012 (1 page)
2 November 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
2 November 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
2 November 2012	Termination of appointment of Richard Bursby as a director (1 page)
2 November 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
2 November 2012	Incorporation (52 pages)
2 November 2012	Appointment of Nicholas David Morrill as a director (2 pages)
2 November 2012	Termination of appointment of Richard Bursby as a director (1 page)
2 November 2012	Appointment of Tristan Craddock as a director (2 pages)
2 November 2012	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 November 2012 (1 page)
2 November 2012	Appointment of Tristan Craddock as a director (2 pages)
2 November 2012	Appointment of Mr David Mervin Wingfield as a director (2 pages)
2 November 2012	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 November 2012 (1 page)

PHH 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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