PHP ASHINGTON LIMITED
5TH FLOOR, GREENER HOUSE, 66-68 HAYMARKET, LONDON SW1Y 4RF- Dissolved
- Private Limited Company
- Company No. 05231270
- Last Updated: 30 Jun 2021
Company Profile
PHP ASHINGTON LIMITED was incorporated on Tuesday, September 14, 2004 as a Private Limited Company with registered address in LONDON. PHP ASHINGTON LIMITED has the status: Dissolved and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 16 years 3 months and 15 days.
| Name | PHP ASHINGTON LIMITED |
|---|---|
| Company number | 05231270 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, GREENER HOUSE 66-68 HAYMARKET LONDON SW1Y 4RF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Primary Health Properties Plc 66-68 Haymarket, SW1Y 4RF |
Dates: Wednesday, June 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hmc Estates Holdings Ltd The Watermark, NE11 9SZ |
Dates: Friday, March 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hmc Group Ltd The Watermark, NE11 9SZ |
Dates: Wednesday, April 6, 2016 - Friday, March 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 September 2020 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PHP ASHINGTON LIMITED | 14 Sep 2004 |
| CROSSCO (827) LIMITED | 17 Dec 2004 |
| HMC ESTATES LIMITED | 28 Sep 2018 |