- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08304612). UBO chain traced 2 hops, 2 owners, 2 holdings, 20…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-11-22
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
- PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08304612
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-22
- Registered office
- 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
- SIC
- 64209
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-02
- Outstanding charges
- 1
- PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
- SC1234 LIMITED
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DAVIES, Mark
- director · British · appointed 2024-04-19 · Companies House
- HIGGINS, Phil
- secretary · appointed 2026-02-26 · Companies House
- HOWELL, Richard
- director · British · appointed 2017-04-01 · Companies House
- MACKENZIE, Emma Marie
- director · British · appointed 2026-07-06 · Companies House
- Primary Health Properties Plc
- corporate PSC · 75–100% shares · England · since 2016-06-01 · CH · PSC register
Also holds roles at 35 other companies- PHP INVESTMENTS (2011) LIMITEDbeneficial owner
- PHP STL LIMITEDbeneficial owner
- PATIENTFIRST PARTNERSHIPS LIMITEDbeneficial owner
- AUSTIN, David Christopher
- director · British · appointed 2017-04-01 · resigned · Companies House
- CHUMBLEY, Leighton Daniel
- director · British · appointed 2013-01-30 · resigned · Companies House
- HOLLAND, Philip John
- director · British · appointed 2013-12-04 · resigned · Companies House
- HYMAN, Harry Abraham
- director · British · appointed 2013-12-03 · resigned · Companies House
- J O HAMBRO CAPITAL MANAGEMENT LIMITED
- corporate secretary · appointed 2013-12-03 · resigned · Companies House
- KAVANAGH, Julian Samuel
- director · British · appointed 2013-01-30 · resigned · Companies House
- KEYTE, Julian Edward John
- director · British · appointed 2013-01-30 · resigned · Companies House
- LAING, Richard Handley I'Anson
- director · British · appointed 2012-11-22 · resigned · Companies House
- NEWMAN, Toby
- secretary · appointed 2023-02-10 · resigned · Companies House
- NEXUS MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2014-05-01 · resigned · Companies House
- PHP PRIMARY PROPERTIES LIMITEDAlso holds roles at 1 other company
- PHP AV LENDING LIMITEDbeneficial owner
- PURSEY, Ann Catherine, Dr
- director · British · appointed 2013-01-30 · resigned · Companies House
- SANTER, Christopher John
- director · British · appointed 2020-08-18 · resigned · Companies House
- SARGENT, Peter
- director · British · appointed 2013-01-30 · resigned · Companies House
- VAUGHAN, Margaret Helen
- director · British · appointed 2013-12-03 · resigned · Companies House
- WILLIAMS, Richard Gareth Emery
- secretary · appointed 2012-11-22 · resigned · Companies House
- WRIGHT, Paul Simon Kent
- secretary · appointed 2021-01-05 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED?
- What is PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED's risk level?
- Where does PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED appear across sources?