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Php Croft Limited
13938144
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU
Incorporated 24/02/2022
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
On track
Industry
41100
Development of building projects68209
Other letting and operating of own or leased real estateOfficers
Mr Phil Higgins
secretary · Since 26/02/2026
Ms Emma Marie Mackenzie
director · Since 06/07/2026
BRITISH · UNITED KINGDOM · Age 58
Phil Higgins
secretary · Since 26/02/2026
Former
Paul Simon Kent Wright
secretary · Resigned 10/02/2023
Harry Abraham Hyman
director · Resigned 24/04/2024
David Leslie Jack Bateman
director · Resigned 18/07/2024
Richard Howell
director · Resigned 24/02/2026
Toby Newman
secretary · Resigned 26/02/2026
Persons with Significant Control
Primary Health Properties Plc
75–100% shares
75–100% votes
Appoint directors
5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU
Reg: 03033634 · Uk Register Of Companies · Public Limited Company
Notified 24/02/2022
Change History
officer appointed → HIGGINS, Phil
2026-08-13officer appointed → DAVIES, Mark
2026-08-13officer appointed → HOWELL, Richard
2026-08-13officer appointed → MACKENZIE, Emma Marie
2026-08-13status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → 5th Floor Burdett House 15-16
2026-08-135TH FLOOR BURDETT HOUSE 15-16
post town → London
2026-08-13LONDON