PHH 1 LIMITED

dissolved Company number 08278614

Private Limited by Shares · Incorporated on 2nd Nov 2012 · Closed on 23rd May 2026

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SIC code: 56101
Registered office: Birmingham, B3 2RT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PHH 1 LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 2nd Nov 2012 and is currently showing its status as 'Dissolved'. The company's stated activity is Licensed restaurants.

3 Directors View directors

87 Companies at address View all 537 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

56101 — Licensed restaurants

Property intelligence

Latest sale price in B3 2RT £60,073,972 as of 22nd Nov 2019 View postcode page

Average price (all time) £31,181,986

Average price (since 2016) £31,181,986

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
Kathryn Austin	Director	15th Feb 2023	British	View profile
Jens Hofma	Director	9th Nov 2012	Dutch	View profile
Steven Packer	Director	1st May 2024	British	View profile

Other companies at this address

View all 86

Company	Number	Incorporated	Status
HSL REALISATIONS 2026 LIMITED	16592585	18th Jul 2025	administration
WESTBRIDGE FURNITURE LIMITED	16229524	4th Feb 2025	administration
BELFIELD LEISURE LIMITED	16229543	4th Feb 2025	administration
EVTEC SUPERLIGHT LIMITED	15510140	21st Feb 2024	administration
LIBERTY BAR AND RESTAURANT GROUP LIMITED	15189942	5th Oct 2023	administration

Showing the latest 5 of 86 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Nov 2012
Company type: Private Limited by Shares
SIC code: 56101
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 3rd Dec 2023
Accounting reference date: 30th Nov

Timeline

2nd Nov 2012 Company incorporated
2nd Nov 2012 Nicholas Morrill appointed as Director
2nd Nov 2012 David Wingfield appointed as Director
2nd Nov 2012 HUNTSMOOR LIMITED appointed as Corporate director
2nd Nov 2012 HUNTSMOOR LIMITED resigned as Corporate director
2nd Nov 2012 HUNTSMOOR NOMINEES LIMITED appointed as Corporate director
2nd Nov 2012 HUNTSMOOR NOMINEES LIMITED resigned as Corporate director
2nd Nov 2012 Richard Bursby appointed as Director
2nd Nov 2012 Richard Bursby resigned as Director
2nd Nov 2012 Tristan Craddock appointed as Director
2nd Nov 2012 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
2nd Nov 2012 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
9th Nov 2012 Henry Birts appointed as Director
9th Nov 2012 Kathryn Austin appointed as Director
9th Nov 2012 Michael Spencer appointed as Director
9th Nov 2012 Jens Hofma appointed as Director
9th Nov 2012 David Fitzjohn appointed as Director
15th Jan 2013 Gerard Carolan appointed as Secretary
11th Mar 2014 Gerard Carolan resigned as Secretary
11th Mar 2014 Maria Watkins appointed as Secretary
9th Oct 2014 Adrian Walker appointed as Director
14th Dec 2015 David Wingfield resigned as Director
20th Apr 2018 Andrew Platt appointed as Director
20th Apr 2018 Nicholas Morrill resigned as Director
20th Apr 2018 Henry Birts resigned as Director
20th Apr 2018 Kathryn Austin resigned as Director
20th Apr 2018 Tristan Craddock resigned as Director
20th Apr 2018 Michael Spencer resigned as Director
20th Apr 2018 Adrian Walker resigned as Director
20th Apr 2018 David Fitzjohn resigned as Director
17th Nov 2020 Maria Watkins resigned as Secretary
15th Feb 2023 Kathryn Austin appointed as Director
1st May 2024 Andrew Platt resigned as Director
1st May 2024 Steven Packer appointed as Director
2nd Nov 2024 Confirmation statement made up

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