PHILLIPSON HARDWICK LTD - LIVERPOOL


Company Profile Company Filings

Overview

PHILLIPSON HARDWICK LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
PHILLIPSON HARDWICK LTD was incorporated 5 years ago on 16/10/2018 and has the registered number: 11626146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

PHILLIPSON HARDWICK LTD - LIVERPOOL

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

FLOOR 3
LIVERPOOL
L3 1BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MAYA KHAN Jul 1972 British Director 2022-01-20 CURRENT
MOHAMMED ESA Sep 1985 British Director 2023-07-17 CURRENT
MR JACK AMBLER THOMPSON Nov 1988 British Director 2018-10-16 UNTIL 2021-12-01 RESIGNED
MR KAMRAN PERVAZE Jun 1981 British Director 2020-11-02 UNTIL 2023-11-08 RESIGNED
MR IAIN ARTHUR MACKAY Dec 1980 British Director 2020-12-07 UNTIL 2022-02-10 RESIGNED
MR PETER MATTHEW JOYCE Aug 1977 British Director 2019-01-03 UNTIL 2020-06-10 RESIGNED
MRS TATHIR FATIMAN HUSSAIN Jul 1972 British Director 2022-01-24 UNTIL 2022-04-11 RESIGNED
MR SALAM KHATTAK UDDIN May 1974 Director 2020-06-09 UNTIL 2020-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lawla Holdings Limited 2023-11-08 Lancaster   Ownership of shares 75 to 100 percent
Mr Mohammed Esa 2023-07-17 - 2023-11-08 9/1985 Blackburn   Ownership of shares 75 to 100 percent
Mr Kamran Pervaze 2020-11-02 - 2023-07-17 6/1981 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Jack Ambler Thompson 2018-10-16 - 2021-12-01 11/1988 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MEDIA2GO LTD OLDHAM ... NO ACCOUNTS FILED 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
KAMRAN & ZAIN HOLDINGS LTD OLDHAM ... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KAMRAN & ILSA HOLDINGS LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PHILLIPSON HARDWICK ADVISORY LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
REDFOX DEVELOPMENTS LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KP & ZP LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
KAMRAN & SANA HOLDINGS LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAROLD BEAUMONT LTD MANCHESTER ENGLAND Active -... NO ACCOUNTS FILED 69203 - Tax consultancy
CONSUMER CLAIMS (UK) LLP BRAMHALL ... MICRO ENTITY None Supplied
GLM LEGAL LLP SALFORD ENGLAND Active -... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Phillipson Hardwick Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-12 30-06-2023 £9,165 Cash £81,658 equity
Phillipson Hardwick Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-12 31-10-2022 £73,131 Cash £-82,094 equity
PHILLIPSON HARDWICK LTD 2022-07-29 31-10-2021 £-12,573 equity
Phillipson Hardwick Ltd Accounts 2021-08-05 31-10-2020 £-17,485 equity
Phillipson Hardwick Ltd Accounts 2020-10-17 31-10-2019 £-22,227 equity

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