PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
08304612Activities of other holding companies n.e.c.
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom
Full company profile for PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED (08304612), an active company based in London, United Kingdom. Incorporated 22 Nov 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£905.00
Net Assets
£35.05M
Total Liabilities
£53.37k
Turnover
£124.99k
Employees
3
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Primary Health Properties Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Aspatria Primary Care Centre, West Street, Aspatria CUMBERLAND | Leasehold | - | 6 Jan 2014 |
Pharmacy Building, Mill Lane, Wallasey WIRRAL | Leasehold | - | 6 Jan 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Jun 2026 | Officers | Termination of David Christopher Austin as director on 30 Jun 2026 | |
| 26 Feb 2026 | Officers | Appointment of Mr Phil Higgins as director on 26 Feb 2026 | |
| 26 Feb 2026 | Officers | Termination of Toby Newman as director on 26 Feb 2026 | |
| 19 Jan 2026 | Confirmation Statement | Confirmation statement made on 19 Jan 2026 with no updates | |
| 8 Aug 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Termination of David Christopher Austin as director on 30 Jun 2026
Appointment of Mr Phil Higgins as director on 26 Feb 2026
Termination of Toby Newman as director on 26 Feb 2026
Confirmation statement made on 19 Jan 2026 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Termination of David Christopher Austin as director on 30 Jun 2026
3 days ago on 30 Jun 2026
Appointment of Mr Phil Higgins as director on 26 Feb 2026
4 months ago on 26 Feb 2026
Termination of Toby Newman as director on 26 Feb 2026
4 months ago on 26 Feb 2026
Confirmation statement made on 19 Jan 2026 with no updates
5 months ago on 19 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
10 months ago on 8 Aug 2025