PHP ARCHITECTS LIMITED

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Profile PHP ARCHITECTS LIMITED

Actual on 01.03.2025
Company name
PHP ARCHITECTS LIMITED
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Company number
05662711
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 December 2005
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Sunday, 04 January 2026 due by Saturday, 17 January 2026

Last statement dated Saturday, 04 January 2025
Nature of business (SIC)
71111 - Architectural activities
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Registered office address
10 LUMLEY COURT, COUNTY DURHAM, CHESTER-LE-STREET, DH2 1AN
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PSC and Officers PHP ARCHITECTS LIMITED

Officers

(as of 14.08.2022)
HODGSON, Graeme Charles
Status: Active
Appointed on: Friday, 23 December 2005
Correspondence address: 26 Penshaw View, Sacriston, Durham, England, DH7 6UX
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Architect
Country of residence: United Kingdom
MORTON, Paul
Status: Active
Appointed on: Wednesday, 01 December 2021
Correspondence address: 6 The Close, Burnopfield, Newcastle Upon Tyne, United Kingdom, NE16 6LN
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Architect
Country of residence: United Kingdom
PEREIRA, Fausto Antonio Almeida Matos
Status: Active
Appointed on: Friday, 23 December 2005
Correspondence address: 17 Oakhurst Drive, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JS
Role: Secretary
PEREIRA, Fausto Antonio Almeida Matos
Status: Active
Appointed on: Friday, 23 December 2005
Correspondence address: 17 Oakhurst Drive, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JS
Nationality: Portuguese
Date of birth: June 1967
Role: Director
Occupation: Architect
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Php Holdings Limited
Status: Active
Notified on: Friday, 05 November 2021
Correspondence address: 10 Lumley Court, Drum Industrial Estate, Chester Le Street, United Kingdom, DH2 1AN
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Php Holdings Limited
Status: Active
Notified on: Friday, 05 November 2021
Correspondence address: 10 Chester Le Street, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Fausto Antonio Almeida Matos Pereira
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 17 Oakhurst Drive, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4JS
Nationality: Portuguese
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Fausto Antonio Almeida Matos Pereira
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 17 Newcastle Upon Tyne, United Kingdom
Nationality: Portuguese
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Graeme Charles Hodgson
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 26 Durham, United Kingdom
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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