PHP TRADECO HOLDINGS LIMITED

active Company number 09642987

Private Limited by Shares · Incorporated on 17th Jun 2015

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SIC code: 70100
Registered office: London, WC2N 6DU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PHP TRADECO HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jun 2015 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

72 Companies at address View all 218 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in WC2N 6DU £1,200,000 as of 16th Dec 2010 View postcode page

Average price (all time) £1,055,000

Property sales recorded 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Davies	Director	19th Apr 2024		British	View profile
Phil Higgins	Secretary	26th Feb 2026	This company	Not recorded	View profile
Richard Howell	Director	5th Jan 2021		British	View profile
Emma Mackenzie	Director	6th Jul 2026		British	View profile
Primary Health Properties Plc	Corporate PSC	5th Jan 2021	—	—	View profile
Harry Abraham Hyman (ceased)	PSC	30th Nov 2016	—	British	View profile

Other companies at this address

View all 71

Company	Number	Incorporated	Status
PHP PACIFIC NO.1 LTD	17001290	30th Jan 2026	active
PHP PACIFIC NO.3 LTD	17000426	30th Jan 2026	active
PHP PACIFIC NO.5 LTD	17000447	30th Jan 2026	active
PHP PACIFIC NO.4 LTD	17001327	30th Jan 2026	active
PHP PACIFIC NO.2 LTD	17000458	30th Jan 2026	active

Showing the latest 5 of 71 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Jun 2015
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Jun 2015 Company incorporated
17th Jun 2015 Harry Hyman appointed as Director
30th Nov 2016 Clinton Kramer appointed as Director
30th Nov 2016 Clinton Kramer resigned as Director
30th Nov 2016 Malcolm Morris appointed as Director
30th Nov 2016 Andrew Herd appointed as Director
30th Nov 2016 Bernard Kelly appointed as Director
30th Nov 2016 Harry Abraham Hyman appointed as PSC
1st Jul 2017 Malcolm Morris resigned as Director
1st Jul 2017 Alexander Dampier appointed as Director
11th Sep 2019 Stephen Barter appointed as Director
5th Jan 2021 Stephen Barter resigned as Director
5th Jan 2021 Andrew Herd resigned as Director
5th Jan 2021 Bernard Kelly resigned as Director
5th Jan 2021 Paul Wright appointed as Secretary
5th Jan 2021 Richard Howell appointed as Director
5th Jan 2021 Alexander Dampier resigned as Director
5th Jan 2021 Christopher Santer appointed as Director
5th Jan 2021 Primary Health Properties Plc appointed as Corporate PSC
5th Jan 2021 Harry Abraham Hyman ceased to be a PSC
31st Mar 2022 Christopher Santer resigned as Director
10th Feb 2023 Paul Wright resigned as Secretary
10th Feb 2023 Toby Newman appointed as Secretary
19th Apr 2024 Mark Davies appointed as Director
24th Apr 2024 Harry Hyman resigned as Director
26th Feb 2026 Toby Newman resigned as Secretary
26th Feb 2026 Phil Higgins appointed as Secretary
20th Jun 2026 Confirmation statement made up
6th Jul 2026 Emma Mackenzie appointed as Director
30th Sep 2026 Next accounts due

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