Php Development Holdings Limited

14158160

active

ltd

england wales

Companies House

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 08/06/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Richard Howell

director · Since 08/06/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 19/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Ms Emma Marie Mackenzie

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 58

Richard Howell

director · Since 08/06/2022

British · England · Age 60

Mark Davies

director · Since 19/04/2024

British · England · Age 52

Phil Higgins

secretary · Since 26/02/2026

Emma Marie Mackenzie

director · Since 06/07/2026

British · United Kingdom · Age 58

Former

Paul Simon Kent Wright

secretary · Resigned 10/02/2023

Harry Abraham Hyman

director · Resigned 24/04/2024

Toby Newman

secretary · Resigned 26/02/2026

Persons with Significant Control

Primary Health Properties Plc

75–100% shares

5th Floor, Burdett House 15-16, London, WC2N 6DU

Reg: 03033634 · Companies House · Public Limited Company

Notified 08/06/2022

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 5th Floor Burdett House

2026-08-13

5TH FLOOR BURDETT HOUSE

post town → London

2026-08-13

LONDON

officer appointed → HIGGINS, Phil

2026-08-13

officer appointed → DAVIES, Mark

2026-08-13

officer appointed → HOWELL, Richard

2026-08-13

officer appointed → MACKENZIE, Emma Marie

2026-08-13