opendata.bot
Company number
12909172

PH1 HOLDINGS LTD

Officer · HARRISON, Daniel David and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
PH1 HOLDINGS LTD
Company number
12909172
Registered office
4 THE WILLOWS, SOUTHEND-ON-SEA, SS1 3SH, ENGLAND
Company type
Private Limited Company
Incorporated on
28 September 2020
Status
Active
Age
5 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

HARRISON, Daniel David
director
Appointed 18/03/2025
Active
HARVEY, Beverley
director
Appointed 28/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Beverley Harvey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/09/2020
Nth24 Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/03/2025
Robert Plant
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/09/2020
R Plant Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/09/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Beverley Harvey
born 08/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 28/09/2020
Nth24 Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 18/03/2025
Robert Plant
born 05/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/03/2025 Controls 3 companies
R Plant Holdings Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 29/09/2020 Controls 4 companies

Serving officers

HARRISON, Daniel David
director Appointed 18/03/2025
HARVEY, Beverley
director Appointed 28/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/08/2026 Charge registered — A registered charge
28/03/2025 Charge registered — A registered charge
18/03/2025 Person with significant control ceased Robert Plant —
18/03/2025 Person with significant control added — Nth24 Limited
18/03/2025 Director resigned PLANT, Robert James —
18/03/2025 Director appointed — HARRISON, Daniel David
04/10/2024 Director resigned HARRISON, Daniel David —
30/08/2024 Director appointed — HARRISON, Daniel David
21/05/2021 Charge registered — A registered charge
01/04/2021 Charge registered — A registered charge
29/09/2020 Person with significant control ceased R Plant Holdings Limited —
29/09/2020 Person with significant control added — R Plant Holdings Limited
28/09/2020 Person with significant control added — Robert Plant
28/09/2020 Person with significant control added — Mrs Beverley Harvey
28/09/2020 Director appointed — PLANT, Robert James
28/09/2020 Director appointed — HARVEY, Beverley

Financial highlights

No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PH1 HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

3 outstanding · 1 satisfied

A registered charge — persons entitled: Onesavings Bank PLC, Trading as Rely Mortgages
outstanding
A registered charge — persons entitled: Landbay Partners Limited
outstanding
A registered charge — persons entitled: The Mortgage Works (UK) PLC
outstanding
A registered charge — persons entitled: Pepper Money Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PH1 HOLDINGS LTD?▾
According to the official registry, the company number of PH1 HOLDINGS LTD is 12909172.
Where is PH1 HOLDINGS LTD registered?▾
The registered office is 4 THE WILLOWS, SOUTHEND-ON-SEA, SS1 3SH, ENGLAND.
Who runs PH1 HOLDINGS LTD?▾
HARRISON, Daniel David is listed among the officers of PH1 HOLDINGS LTD.
What is the SIC code of PH1 HOLDINGS LTD?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls PH1 HOLDINGS LTD?▾
Mrs Beverley Harvey is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PH1 HOLDINGS LTD due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does PH1 HOLDINGS LTD have any outstanding charges?▾
Yes — 3 outstanding charges are registered against the company, alongside 1 already satisfied.

About PH1 HOLDINGS LTD (12909172)

PH1 HOLDINGS LTD is a private limited company incorporated on 28 September 2020 and registered in the United Kingdom under company number 12909172. Its registered office is at 4 THE WILLOWS, SOUTHEND-ON-SEA, SS1 3SH, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Mrs Beverley Harvey. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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