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PHP DEVELOPMENT HOLDINGS LIMITED

ACTIVE
Company number
14158160
Incorporated
2022-06-08
Last updated
21 Jun 2026
Registered office
5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU, United Kingdom
SIC
68209

No share issues or funding rounds.

Shareholders (as of 2026-06-17)

ShareholderShare classSharesHolding
PRIMARY HEALTH PROPERTIES PLCCORPORDINARY1100.0%

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Financial Data

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Period ending 2024-12-31(Audit Exemption Subsiduary)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Phil Higgins
secretarysince 2026-02-26
Richard Howell
directorsince 2022-06-08
Mark Davies
directorsince 2024-04-19
Emma Mackenzie
directorsince 2026-07-06

PSCs (1)

Corporate entity person with significant control · Notified: 2022-06-08
  • Ownership of shares 75 to 100 percent

Resigned Officers(3)

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These are the directors and secretaries who have left PHP DEVELOPMENT HOLDINGS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Harry Hyman resigned 2024-04-24
Toby Newman resigned 2026-02-26
Paul Wright resigned 2023-02-10

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