| Company Name | PHP Installations Limited |
|---|---|
| Director | Paul Newton Hirst |
| Company Status | Active |
| Company Number | 07343834 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2010(13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Director
| Director Name | Mr Paul Newton Hirst |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 St Cuthberts Way Darlington DL1 1GB |
Location
| Registered Address | 24 St Cuthberts Way Darlington DL1 1GB |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Melanie Hirst 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Newton Hirst 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,551 |
| Cash | £5,344 |
| Current Liabilities | £9,191 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 30 September 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 26 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 25 September 2019 | Cessation of Melanie Hirst as a person with significant control on 1 June 2019 (1 page) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 31 May 2019 | Change of details for Mrs Melanie Hirst as a person with significant control on 31 May 2019 (2 pages) |
| 28 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 31 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (9 pages) |
| 13 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 13 October 2017 | Notification of Melanie Hirst as a person with significant control on 6 April 2016 (2 pages) |
| 13 October 2017 | Notification of Melanie Hirst as a person with significant control on 6 April 2016 (2 pages) |
| 13 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 September 2015 | Director's details changed for Mr Paul Newton Hirst on 18 September 2015 (2 pages) |
| 23 September 2015 | Director's details changed for Mr Paul Newton Hirst on 18 September 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 30 June 2015 | Registered office address changed from 80 Victoria Road Darlington County Durham DL1 5JG to 24 st Cuthberts Way Darlington DL1 1GB on 30 June 2015 (2 pages) |
| 30 June 2015 | Registered office address changed from 80 Victoria Road Darlington County Durham DL1 5JG to 24 st Cuthberts Way Darlington DL1 1GB on 30 June 2015 (2 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 23 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 18 September 2013 | Registered office address changed from Chandler House 64 Duke Street Darlington County Durham DL3 7AN England on 18 September 2013 (1 page) |
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Registered office address changed from Chandler House 64 Duke Street Darlington County Durham DL3 7AN England on 18 September 2013 (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 September 2011 | Registered office address changed from Chandler House 64 Duke Street Darlington County Durham DL3 7AN England on 14 September 2011 (1 page) |
| 14 September 2011 | Registered office address changed from Chandler House 64 Duke Street Darlington County Durham DL3 7AN England on 14 September 2011 (1 page) |
| 14 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 21 October 2010 | Statement of capital following an allotment of shares on 12 August 2010
|
| 21 October 2010 | Statement of capital following an allotment of shares on 12 August 2010
|
| 16 August 2010 | Director's details changed for Mr Paul Hurst on 12 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Paul Hurst on 12 August 2010 (2 pages) |
| 12 August 2010 | Incorporation (20 pages) |
| 12 August 2010 | Incorporation (20 pages) |