P H F LIMITED - ISLE OF SKYE


Company Profile Company Filings

Overview

P H F LIMITED is a Private Limited Company from ISLE OF SKYE and has the status: Active.
P H F LIMITED was incorporated 34 years ago on 14/11/1989 and has the registered number: SC121322. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

P H F LIMITED - ISLE OF SKYE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

TOTE HOUSE
ISLE OF SKYE
IV51 9PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES LACHLAN MACDONALD Jul 1964 British Director CURRENT
LISABEL MARY MILES Jul 1969 British Director 1993-03-30 CURRENT
MR ANDREW KENNETH MACDONALD Nov 1965 British Director CURRENT
MR ANDREW KENNETH MACDONALD Nov 1965 British Secretary 1993-02-22 CURRENT
JOHN LACHLAN MACDONALD Dec 1919 British Director 1993-01-29 UNTIL 2002-12-11 RESIGNED
CHARLES LACHLAN MACDONALD Jul 1964 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Almagema Limited 2023-10-04 Isle Of Skye   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Phf Holdco Ltd 2023-03-29 - 2023-10-04 Portree   Isle Of Skye Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Kenneth Macdonald 2016-07-28 - 2023-03-29 11/1965 London   Significant influence or control
Mrs Lisabel Mary Miles 2016-07-28 - 2023-03-29 7/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Juliet Macdonald 2016-07-28 - 2023-03-29 12/1966 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Charles Lachlan Macdonald 2016-07-28 - 2023-03-29 7/1964 Edinburgh   Significant influence or control
Mrs Katharine Honor Mary Capel Macdonald 2016-06-28 - 2023-03-29 6/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADY MARGARET HALL PROPERTIES LIMITED OXON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LADY MARGARET HALL TRADING LIMITED OXFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LMH HOSPITALITY SERVICES LIMITED OXFORDSHIRE Active SMALL 55100 - Hotels and similar accommodation
PFR (BARNBY DUN) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
PFR (CARLTON INGS) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
PFR (BLIDWORTH) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
PFR (BLAIRADAM) LIMITED HITCHIN ENGLAND Dissolved... DORMANT 35110 - Production of electricity
PFR (CALVERTON) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
PFR (CARNOCK) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
PFR (CARDENDEN) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
PFR (ARNS) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
PFR (ACHANELID) LIMITED HITCHIN ENGLAND Dissolved... DORMANT 35110 - Production of electricity
PFR (ACHINDUICH) LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
BASEPOWER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SKYE HF LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
WHERE DID YOU GET THAT LIGHT ? LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ORDER OF MALTA DIAL-A-JOURNEY TRUST STIRLING Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
EDINBANE ESTATE WIND FARM LIMITED PORTREE SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PHF HOLDCO LTD ABERDEEN ... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
P_H_F_Limited - Accounts 2023-11-30 28-02-2023 £1,871,919 equity
P_H_F_Limited - Accounts 2022-11-25 28-02-2022 £1,743,407 equity
P_H_F_Limited - Accounts 2021-11-17 28-02-2021 £1,549,394 equity
P_H_F_Limited - Accounts 2020-12-01 28-02-2020 £1,065,469 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALMAGEMA LTD ISLE OF SKYE UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
INGLIS MECHANICAL SERVICES LTD ISLE OF SKYE UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles