PHH 1 LIMITED
PHH 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08278614, and its current status with Companies House is inactive. The company was incorporated on 2 November 2012 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for PHH 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for PHH 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HWS 3 LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HWS 3 LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PHH 1 LIMITED are current appointments, filed with Companies House. Jens Hofma (appointed 2012-11-09), Kathryn Austin (appointed 2023-02-15) and Steven Packer (appointed 2024-05-01) all serve as Director. The remaining 2 records shown (Tristan Craddock and Michael Spencer) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PHH 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PHH 1 LIMITED?
One shareholder is currently on record for PHH 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HWS 3 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PHH 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PHH 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PHH 1 LIMITED have on record?
1 shareholder is shown on record for PHH 1 LIMITED.
What is PHH 1 LIMITED's company registration number?
PHH 1 LIMITED's registration number is 08278614, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is PHH 1 LIMITED still an active company?
PHH 1 LIMITED's status on Companies House is listed as inactive, not currently active.
When was PHH 1 LIMITED incorporated?
PHH 1 LIMITED was incorporated on 2 November 2012, according to Companies House.
What is PHH 1 LIMITED's registered address?
The registered address on file for PHH 1 LIMITED is Birmingham, United Kingdom.
What legal structure is PHH 1 LIMITED registered as?
PHH 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PHH 1 LIMITED?
Three of the 5 officer records shown for PHH 1 LIMITED are current appointments, filed with Companies House. Jens Hofma (appointed 2012-11-09), Kathryn Austin (appointed 2023-02-15) and Steven Packer (appointed 2024-05-01) all serve as Director. The remaining 2 records shown (Tristan Craddock and Michael Spencer) are former appointments that have since been resigned. Management authority at PHH 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to PHH 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHH 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PHH 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHH 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.