The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Burden, Michael Alan
    Chartered Surveyor born in January 1983
    Individual (8 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    81, Wimpole Street, London, England
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 3
    HAMILTON HOTEL DEVELOPMENT GENERAL PARTNER LIMITED - 2019-04-04
    11, Argyll Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    NPD INVESTMENT MANAGEMENT LIMITED - 2017-07-19
    1, Golden Court, Richmond, Surrey
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,021 GBP2022-04-30
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Davies, Jonathan Edward Grier
    Lawyer born in August 1970
    Individual (20 offsprings)
    Officer
    2019-03-09 ~ 2019-07-24
    OF - Director → CIF 0
  • 2
    Hobbs, Benjamin David
    Chartered Surveyor born in February 1972
    Individual (75 offsprings)
    Officer
    2019-03-09 ~ 2019-07-24
    OF - Director → CIF 0
  • 3
    Saunders, Hugh Richard
    Chartered Accountant born in August 1972
    Individual (28 offsprings)
    Officer
    2019-03-09 ~ 2019-07-24
    OF - Director → CIF 0
  • 4
    NPAM LTD
    - now
    PITCH PROPERTY INVESTMENTS LIMITED - 2019-02-26
    5th Floor Yorkshire House, 18 Chapel Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,062 GBP2021-03-31
    Officer
    2019-07-24 ~ 2021-09-07
    PE - Director → CIF 0
parent relation
Company in focus

PHHD PROPERTY LIMITED

Previous name
HAMILTON HOTEL PROPERTY LIMITED - 2019-04-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,700,000 GBP2024-03-31
11,300,000 GBP2023-03-31
Debtors
58,171 GBP2024-03-31
52,069 GBP2023-03-31
Cash at bank and in hand
220,634 GBP2024-03-31
102,592 GBP2023-03-31
Current Assets
278,805 GBP2024-03-31
154,661 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-521,381 GBP2024-03-31
-466,664 GBP2023-03-31
Net Current Assets/Liabilities
-242,576 GBP2024-03-31
-312,003 GBP2023-03-31
Total Assets Less Current Liabilities
9,457,424 GBP2024-03-31
10,987,997 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,381,386 GBP2024-03-31
-7,147,250 GBP2023-03-31
Net Assets/Liabilities
2,076,038 GBP2024-03-31
3,840,747 GBP2023-03-31
Equity
Called up share capital
4,400,000 GBP2024-03-31
4,400,000 GBP2023-03-31
4,400,000 GBP2022-03-31
Retained earnings (accumulated losses)
-2,323,962 GBP2024-03-31
-559,253 GBP2023-03-31
-520,224 GBP2022-03-31
Equity
2,076,038 GBP2024-03-31
3,840,747 GBP2023-03-31
3,879,776 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,764,709 GBP2023-04-01 ~ 2024-03-31
-39,029 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,764,709 GBP2023-04-01 ~ 2024-03-31
-39,029 GBP2022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
9,700,000 GBP2024-03-31
11,300,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,857 GBP2024-03-31
1,944 GBP2023-03-31
Other Debtors
Amounts falling due within one year
47,314 GBP2024-03-31
50,125 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
58,171 GBP2024-03-31
52,069 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
289,910 GBP2024-03-31
141,250 GBP2023-03-31
Trade Creditors/Trade Payables
Current
38,100 GBP2024-03-31
126,246 GBP2023-03-31
Amounts owed to group undertakings
Current
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,288 GBP2024-03-31
24,199 GBP2023-03-31
Other Creditors
Current
78,083 GBP2024-03-31
84,969 GBP2023-03-31
Creditors
Current
521,381 GBP2024-03-31
466,664 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
7,006,000 GBP2024-03-31
7,147,250 GBP2023-03-31
Other Creditors
Non-current
375,386 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
7,381,386 GBP2024-03-31
7,147,250 GBP2023-03-31
Number of Shares Issued (Fully Paid)
4,400,000 shares2024-03-31
4,400,000 shares2023-03-31
Nominal value of allotted share capital
4,400,000 GBP2023-04-01 ~ 2024-03-31
4,400,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
  • PHHD PROPERTY LIMITED
    Info
    HAMILTON HOTEL PROPERTY LIMITED - 2019-04-04
    Registered number 11872318
    First Floor, 11 Argyll Street, London W1F 7TH
    Private Limited Company incorporated on 2019-03-09 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.