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PHILIPPE HUREL (UK) LIMITED
1 PARKSHOT, RICHMOND, SURREY, ENGLAND, TW9 2RD
ActivePrivate Limited CompanyINC 2003SIC 47599
Company Information
Registered Address1 PARKSHOT, RICHMOND, SURREY, ENGLAND, TW9 2RD
Incorporated7 October 2003
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 47599 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-192,579 | £-225,455 | £-153,573 | £-156,753 | £-141,264 | — | — | — | — |
| Cash | £16,736 | £21,644 | £48,167 | £8,071 | £10,927 | £24,371 | £25,802 | £9,686 | £15,374 |
| Current assets | £46,616 | £43,358 | £71,858 | £33,295 | £37,093 | £68,041 | £65,582 | £84,463 | — |
| Fixed assets | £1,167 | £4,629 | £8,242 | £452 | £800 | £136 | £233 | £330 | £153 |
| Creditors | £240,201 | £272,810 | £232,533 | £190,414 | £179,148 | £162,516 | £114,363 | £156,132 | £118,286 |
| Employees | 0 | 2 | 2 | 1 | 1 | 2 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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