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Company Information for

PH (HEYS GREEN) LIMITED

C/O PH PROPERTY HOLDINGS, BOLLIN HOUSE OAKFIELD ROAD, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GX,

Company Registration Number

09650169

Private Limited Company

Active

Company Overview

About Ph (heys Green) Ltd

PH (HEYS GREEN) LIMITED was founded on 2015-06-22 and has its registered office in Cheadle. The organisation's status is listed as "Active". Ph (heys Green) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PH (HEYS GREEN) LIMITED

Legal Registered Office

C/O PH PROPERTY HOLDINGS, BOLLIN HOUSE OAKFIELD ROAD
CHEADLE ROYAL BUSINESS PARK
CHEADLE
CHESHIRE
SK8 3GX

Previous Names

COLSHAW PROPERTIES LIMITED	12/01/2018
COLSHAW HALL PROPERTIES LTD	30/11/2017

Filing Information

Company Number		09650169
Company ID Number		09650169
Date formed		2015-06-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB286816654~~

Last Datalog update:	2024-10-05 10:09:59
Primary Source:	Companies House

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Company Officers of PH (HEYS GREEN) LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL RICHARD GALE	Director	2018-01-11
PHILIP NIGEL HUGHES	Director	2018-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JAMES IRLAM	Director	2015-06-22	2018-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL RICHARD GALE	P H (HALECROFT) LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
DANIEL RICHARD GALE	WOODLANDS (BOLLINGTON LANE) MANAGEMENT LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active
DANIEL RICHARD GALE	THE RIDE (ALDERLEY PARK) MANAGEMENT COMPANY LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active
DANIEL RICHARD GALE	CEDAR SQUARE (ALDERLEY PARK) MANAGEMENT COMPANY LIMITED	Director	2017-09-11	CURRENT	2017-09-11	Active
DANIEL RICHARD GALE	THE SERPENTINE (ALDERLEY PARK) MANAGEMENT COMPANY LIMITED	Director	2017-06-12	CURRENT	2017-06-12	Active
DANIEL RICHARD GALE	BOLLIN HOUSE 1 LIMITED	Director	2017-03-02	CURRENT	2017-03-02	Active
DANIEL RICHARD GALE	BOLLIN HOUSE 2 LIMITED	Director	2017-03-02	CURRENT	2017-03-02	Active
PHILIP NIGEL HUGHES	WOODLANDS (BOLLINGTON LANE) MANAGEMENT LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active

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.

Date	Document Type	Document Description
2024-09-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-24		CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-28		CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-12-06	AA01	Current accounting period extended from 30/06/22 TO 31/12/22
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096501690001
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-04-02	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22	AA01	Previous accounting period shortened from 30/11/18 TO 30/06/18
2018-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096501690001
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-01-19	RES01	ADOPT ARTICLES 19/01/18
2018-01-12	RES15	CHANGE OF COMPANY NAME 12/01/18
2018-01-12	CERTNM	COMPANY NAME CHANGED COLSHAW PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/01/18
2018-01-12	AP01	DIRECTOR APPOINTED MR DANIEL RICHARD GALE
2018-01-12	AP01	DIRECTOR APPOINTED MR PHILIP NIGEL HUGHES
2018-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES IRLAM
2018-01-12	PSC02	Notification of Ph Property Holdings Limited as a person with significant control on 2018-01-11
2018-01-12	PSC07	CESSATION OF DAVID JAMES IRLAM AS A PERSON OF SIGNIFICANT CONTROL
2018-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/18 FROM Colshaw Hall Stocks Lane over Peover Knutsford Cheshire WA16 8TW United Kingdom
2018-01-12	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30	RES15	CHANGE OF COMPANY NAME 30/11/17
2017-11-30	CERTNM	COMPANY NAME CHANGED COLSHAW HALL PROPERTIES LTD CERTIFICATE ISSUED ON 30/11/17
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-01-09	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	AA01	Current accounting period extended from 30/06/16 TO 30/11/16
2016-07-15	AR01	22/06/16 ANNUAL RETURN FULL LIST
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22	NEWINC	New incorporation

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 PH (HEYS GREEN) 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 PH (HEYS GREEN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of PH (HEYS GREEN) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 PH (HEYS GREEN) LIMITED

Intangible Assets

Patents

We have not found any records of PH (HEYS GREEN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PH (HEYS GREEN) LIMITED

Trademarks

We have not found any records of PH (HEYS GREEN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PH (HEYS GREEN) 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 PH (HEYS GREEN) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PH (HEYS GREEN) 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 PH (HEYS GREEN) 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 PH (HEYS GREEN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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