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Home > England & Wales Companies > PHF INVESTMENTS LIMITED
Company Information for

PHF INVESTMENTS LIMITED

FOUNDATION HOUSE, 42-48 LONDON ROAD, REIGATE, SURREY, RH2 9QQ,
Company Registration Number
06772346
Private Limited Company
Active

Company Overview

About Phf Investments Ltd
PHF INVESTMENTS LIMITED was founded on 2008-12-12 and has its registered office in Reigate. The organisation's status is listed as "Active". Phf Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PHF INVESTMENTS LIMITED
 
Legal Registered Office
FOUNDATION HOUSE
42-48 LONDON ROAD
REIGATE
SURREY
RH2 9QQ
Other companies in RH2
 
Filing Information
Company Number 06772346
Company ID Number 06772346
Date formed 2008-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB945063423  
Last Datalog update: 2025-01-05 09:42:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHF INVESTMENTS LIMITED
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Companies with same name PHF INVESTMENTS LIMITED
The following companies were found which have the same name as PHF INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHF INVESTMENTS HOLDINGS LIMITED Ogier House The Esplanade St Helier Jersey JE4 9WG JE4 9WG Ceased Company formed on the 1997-09-22
PHF INVESTMENTS HOLDINGS NO. 2 LIMITED Ogier House The Esplanade St Helier Jersey JE4 9WG JE4 9WG Ceased Company formed on the 1999-03-11
PHF INVESTMENTS LIMITED Ogier House The Esplanade St Helier Jersey JE4 9WG JE4 9WG Ceased Company formed on the 1997-09-22
PHF INVESTMENTS, LLC 1050 E SAHARA AVENUE SUITE 101 LAS VEGAS NV 89104 Permanently Revoked Company formed on the 2005-07-13
PHF INVESTMENTS, INC. 7622 PEBBLE CREEK CIR. NAPLES FL 34108 Inactive Company formed on the 2008-06-05
PHF INVESTMENTS INC 7622 PEBBLE CREEK CIR NAPLES FL 34108 Inactive Company formed on the 2014-06-11

Company Officers of PHF INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN GORRINGE LEE
 Company Secretary 2008-12-18
PETER ROBERT HARRISON
 Director 2008-12-18
PETER JOHN GORRINGE LEE
 Director 2008-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD WARANS
 Director 2009-11-09 2015-09-30
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2008-12-12 2008-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT HARRISON PETER HARRISON HERITAGE FOUNDATION Director 2012-08-09 CURRENT 2012-08-09 Active - Proposal to Strike off
PETER ROBERT HARRISON NTT UNITED KINGDOM LIMITED Director 1991-12-31 CURRENT 1980-06-30 Active
PETER JOHN GORRINGE LEE SORREL TRUSTEES LIMITED Director 2015-05-08 CURRENT 2003-11-14 Active - Proposal to Strike off
PETER JOHN GORRINGE LEE BLADEMEDRY LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
PETER JOHN GORRINGE LEE CHANCERYGATE LIMITED Director 2011-11-17 CURRENT 1999-01-21 Active
PETER JOHN GORRINGE LEE SOJAM SERVICES LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
PETER JOHN GORRINGE LEE CHANCERYGATE (SOUTHALL 2) LIMITED Director 2011-04-01 CURRENT 2007-03-28 Dissolved 2016-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES
2024-11-18SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24
2024-01-03FULL ACCOUNTS MADE UP TO 31/05/23
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-02-14FULL ACCOUNTS MADE UP TO 31/05/22
2022-12-16CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-02-24AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT HARRISON
2021-06-28AP01DIRECTOR APPOINTED NEIL STUART
2021-02-11AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-01-31AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-24AR0112/12/15 ANNUAL RETURN FULL LIST
2015-11-21AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WARANS
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-16AR0112/12/14 ANNUAL RETURN FULL LIST
2014-11-19AAFULL ACCOUNTS MADE UP TO 31/05/14
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0112/12/13 ANNUAL RETURN FULL LIST
2013-11-08AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-02-15AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-01-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
2012-12-18AR0112/12/12 ANNUAL RETURN FULL LIST
2012-01-18AR0112/12/11 ANNUAL RETURN FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/05/11
2010-12-13AR0112/12/10 ANNUAL RETURN FULL LIST
2010-11-17AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-03-30MG01Particulars of a mortgage or charge / charge no: 9
2010-02-26AP01DIRECTOR APPOINTED EDWARD WARANS
2009-12-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-12-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-12-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-12-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-12-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-22AR0112/12/09 FULL LIST
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN GORRINGE LEE / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GORRINGE LEE / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT HARRISON / 21/12/2009
2009-05-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-05-26395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 8
2009-05-2288(2)AD 22/05/09-22/05/09 GBP SI 999@1=999 GBP IC 1/1000
2009-05-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-19395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2
2009-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-23288aSECRETARY APPOINTED PETER JOHN GORRINGE LEE
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 16 OLD BAILEY LONDON EC4M 7EG
2008-12-23288aDIRECTOR APPOINTED PETER ROBERT HARRISON
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED
2008-12-15225CURREXT FROM 31/12/2009 TO 31/05/2010
2008-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PHF INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHF INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2010-03-23 Satisfied COUTTS & COMPANY
ASSIGNATION OF RENTAL INCOME 2009-05-11 Satisfied COUTTS & COMPANY
DEBENTURE 2009-05-08 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2009-05-08 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2009-05-08 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2009-05-08 Satisfied COUTTS & COMPANY
DEBENTURE 2009-05-08 Satisfied PETER ROBERT HARRISON JOYCE EILEEN HARRISON JULIA CAREN HARRISON-LEE PETER JOHN GORRINGE LEE AS TRUSTEES OF THE PETER HARRISON FOUNDATION
STANDARD SECURITY 2009-05-07 Satisfied PETER ROBERT HARRISON, JOYCE EILEEN HARRISON, JULIA CAREN HARRISON-LEE AND PETER JOHN GORRINGE LEE, THE TRUSTEES OF THE PETER HARRISON FOUNDATION
STANDARD SECURITY 2009-05-07 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHF INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PHF INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHF INVESTMENTS LIMITED
Trademarks
We have not found any records of PHF INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHF INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PHF INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PHF INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHF INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHF INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RH2 9QQ