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Home > England & Wales Companies > PFHI LIMITED
Company Information for

PFHI LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
09657068
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pfhi Ltd
PFHI LIMITED was founded on 2015-06-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pfhi Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PFHI LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
 
Filing Information
Company Number 09657068
Company ID Number 09657068
Date formed 2015-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-07 08:16:54
Primary Source:Companies House
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Companies with same name PFHI LIMITED
The following companies were found which have the same name as PFHI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PFHI GROUP LLC California Unknown
Pfhi Idaho Investment LLC Delaware Unknown
PFHI INC Georgia Unknown
PFHI INC Georgia Unknown
PFHI LTD Anglo House Worcester Road Stourport-On-Severn DY13 9AW Active Company formed on the 2024-03-19
Pfhi, L.L.C. Delaware Unknown
PFHIC LIMITED PARTNERSHIP Arizona Unknown
PFHIX, INC. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2018-01-03

Company Officers of PFHI LIMITED

Current Directors
Officer Role Date Appointed
GREGORY JOSEPH ARTHUR WHITE
 Company Secretary 2015-06-25
PATRICK THOMAS WILLIAM GARRATT
 Director 2015-07-27
JANE LESLEY HOLLIS
 Director 2015-07-29
STEVEN HOLLIS
 Director 2015-07-29
GREGORY JOSEPH ARTHUR WHITE
 Director 2015-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
PFHD LIMITED
 Company Secretary 2015-06-25 2015-07-27
PFHD LIMITED
 Director 2015-06-25 2015-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK THOMAS WILLIAM GARRATT PFHD LIMITED Director 2015-04-20 CURRENT 2015-03-12 Active
PATRICK THOMAS WILLIAM GARRATT PURPLE FROG SALES LIMITED Director 2013-12-12 CURRENT 2013-12-12 Liquidation
PATRICK THOMAS WILLIAM GARRATT PURPLE FROG GROUP LIMITED Director 2009-08-11 CURRENT 2009-08-11 Liquidation
PATRICK THOMAS WILLIAM GARRATT PURPLE FROG BRISTOL LIMITED Director 2009-08-11 CURRENT 2009-08-11 Liquidation
PATRICK THOMAS WILLIAM GARRATT PURPLE FROG NOTTINGHAM LIMITED Director 2009-08-11 CURRENT 2009-08-11 Liquidation
PATRICK THOMAS WILLIAM GARRATT PURPLE FROG PROPERTY LIMITED Director 2007-01-02 CURRENT 2007-01-02 Liquidation
JANE LESLEY HOLLIS HERONBROOK MANAGEMENT COMPANY LIMITED Director 2005-10-16 CURRENT 2002-07-31 Active
STEVEN HOLLIS PFHD LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
GREGORY JOSEPH ARTHUR WHITE 160 FORSTER STREET RTM COMPANY LIMITED Director 2015-12-12 CURRENT 2012-05-17 Dissolved 2016-11-22
GREGORY JOSEPH ARTHUR WHITE 162 FORSTER STREET RTM COMPANY LIMITED Director 2015-12-12 CURRENT 2012-05-17 Dissolved 2016-11-22
GREGORY JOSEPH ARTHUR WHITE PFHD LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
GREGORY JOSEPH ARTHUR WHITE PURPLE FROG SALES LIMITED Director 2013-12-12 CURRENT 2013-12-12 Liquidation
GREGORY JOSEPH ARTHUR WHITE PURPLE FROG GROUP LIMITED Director 2009-08-11 CURRENT 2009-08-11 Liquidation
GREGORY JOSEPH ARTHUR WHITE PURPLE FROG BRISTOL LIMITED Director 2009-08-11 CURRENT 2009-08-11 Liquidation
GREGORY JOSEPH ARTHUR WHITE PURPLE FROG NOTTINGHAM LIMITED Director 2009-08-11 CURRENT 2009-08-11 Liquidation

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
2022-08-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-16DS01Application to strike the company off the register
2022-01-08CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-08-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CH01Director's details changed for Mr Sandeep Singh Krishan on 2020-01-27
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-31PSC05Change of details for Flare Homes Ltd as a person with significant control on 2019-12-30
2019-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/19 FROM 33 st. James's Square London SW1Y 4JS United Kingdom
2019-10-08PSC05Change of details for Krishan Homes Limited as a person with significant control on 2019-10-08
2019-09-20RES01ADOPT ARTICLES 20/09/19
2019-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096570680001
2019-09-03PSC07CESSATION OF PFHD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03PSC02Notification of Krishan Homes Limited as a person with significant control on 2019-08-30
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom
2019-09-03AP01DIRECTOR APPOINTED MR SANDEEP SINGH KRISHAN
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JANE LESLEY HOLLIS
2019-09-03TM02Termination of appointment of Gregory Joseph Arthur White on 2019-08-30
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-05-17PSC02Notification of Pfhd Limited as a person with significant control on 2016-04-06
2018-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MR GREGORY JOSEPH ARTHUR WHITE on 2018-02-15
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOLLIS / 15/02/2018
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH ARTHUR WHITE / 15/02/2018
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS WILLIAM GARRATT / 15/02/2018
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM Innovation Centre 1 Devon Way Longbridge Birmingham West Midlands B31 2TS England
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LESLEY HOLLIS / 15/02/2018
2018-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096570680004
2017-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680009
2017-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680007
2017-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680008
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-05-24MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 096570680006
2017-05-24MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 096570680006
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680005
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680005
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680004
2016-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680004
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS WILLIAM GARRATT / 17/08/2016
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS WILLIAM GARRATT / 17/08/2016
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0125/06/16 FULL LIST
2016-07-12AR0125/06/16 FULL LIST
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOLLIS / 12/07/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOLLIS / 12/07/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LESLEY HOLLIS / 12/07/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LESLEY HOLLIS / 12/07/2016
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680003
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680003
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680002
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680002
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680001
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680001
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH ARTHUR WHITE / 20/10/2015
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS WILLIAM GARRATT / 20/10/2015
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM PURPLE FROG BRISTOL LTD 1-3 ST. JOHNS COURT BRISTOL BS8 2QY ENGLAND
2015-08-24AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH ARTHUR WHITE / 29/07/2015
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH ARTHUR WHITE / 29/07/2015
2015-07-29AP01DIRECTOR APPOINTED MR STEVEN HOLLIS
2015-07-29AP01DIRECTOR APPOINTED MRS JANE HOLLIS
2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY PFHD LIMITED
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PFHD LIMITED
2015-07-27AP01DIRECTOR APPOINTED MR PATRICK THOMAS WILLIAM GARRATT
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PFHI 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 PFHI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of PFHI LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PFHI LIMITED

Intangible Assets
Patents
We have not found any records of PFHI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PFHI LIMITED
Trademarks
We have not found any records of PFHI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PFHI 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 PFHI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PFHI 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 PFHI 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 PFHI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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