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Company Information for

IPH INVESTMENTS LIMITED

ORCHARD HOUSE, 5 HAYWRA STREET, HARROGATE, NORTH YORKSHIRE, HG1 5BJ,
Company Registration Number
02417161
Private Limited Company
Active

Company Overview

About Iph Investments Ltd
IPH INVESTMENTS LIMITED was founded on 1989-08-25 and has its registered office in Harrogate. The organisation's status is listed as "Active". Iph Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IPH INVESTMENTS LIMITED
 
Legal Registered Office
ORCHARD HOUSE
5 HAYWRA STREET
HARROGATE
NORTH YORKSHIRE
HG1 5BJ
Other companies in HG1
 
Filing Information
Company Number 02417161
Company ID Number 02417161
Date formed 1989-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB447747216  
Last Datalog update: 2024-03-06 23:22:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPH INVESTMENTS LIMITED
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Companies with same name IPH INVESTMENTS LIMITED
The following companies were found which have the same name as IPH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IPH INVESTMENTS LLC North Carolina Unknown
Iph Investments LLC Connecticut Unknown

Company Officers of IPH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE HUMPHREYS
Company Secretary 1991-08-25
CLAIRE HUMPHREYS
Director 1991-08-25
IAN PATRICK HUMPHREYS
Director 1991-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE HUMPHREYS FUSION IMPORTS LIMITED Company Secretary 2003-05-07 CURRENT 2002-09-09 Dissolved 2015-09-22
CLAIRE HUMPHREYS TURQUOISE COASTAL INVESTMENTS LTD Company Secretary 1999-09-06 CURRENT 1999-09-06 Dissolved 2017-01-17
CLAIRE HUMPHREYS TURQUOISE COASTAL INVESTMENTS LTD Director 2002-03-21 CURRENT 1999-09-06 Dissolved 2017-01-17
IAN PATRICK HUMPHREYS CARRINGTON HOUSE YORKSHIRE LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
IAN PATRICK HUMPHREYS FUSION IMPORTS LIMITED Director 2002-09-09 CURRENT 2002-09-09 Dissolved 2015-09-22
IAN PATRICK HUMPHREYS TURQUOISE COASTAL INVESTMENTS LTD Director 1999-09-06 CURRENT 1999-09-06 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2022-12-12AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-01-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-03-28MR05All of the property or undertaking has been released from charge for charge number 1
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0125/08/15 ANNUAL RETURN FULL LIST
2015-02-13AAMDAmended account small company full exemption
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0125/08/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0125/08/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0125/08/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0125/08/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0125/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01Director's details changed for Mrs Claire Humphreys on 2010-08-25
2009-12-19AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 25/08/09; full list of members
2009-02-07AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-11287Registered office changed on 11/12/2008 from 17 east parade harrogate north yorkshire HG1 5LF
2008-09-18363aReturn made up to 25/08/08; full list of members
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-21363sRETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 35 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LQ
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-14363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-27363aRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-09363aRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-29288cDIRECTOR'S PARTICULARS CHANGED
2003-10-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-02363aRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-22353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-10-22190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2002-10-22325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2002-10-15363aRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-18363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-28363aRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-09-28288cDIRECTOR'S PARTICULARS CHANGED
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-08363aRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-17287REGISTERED OFFICE CHANGED ON 17/02/99 FROM: CROWN CHAMBERS PRINCES STREET HARROGATE HG1 1NJ
1998-10-31395PARTICULARS OF MORTGAGE/CHARGE
1998-10-15CERTNMCOMPANY NAME CHANGED KEY HOMES LIMITED CERTIFICATE ISSUED ON 16/10/98
1998-09-01363aRETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-03363aRETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
1997-03-15395PARTICULARS OF MORTGAGE/CHARGE
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-06363aRETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
1996-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-05363xRETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
1995-05-23287REGISTERED OFFICE CHANGED ON 23/05/95 FROM: GROUND FLOOR SUITE RAGLAN HOUSE RAGLAN STREET HARROGATE WEST YORKSHIRE HG1 1LE
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-31363sRETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS
1994-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/94
1994-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-05AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-24225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1993-10-21363sRETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS
1993-09-27287REGISTERED OFFICE CHANGED ON 27/09/93 FROM: 30 KING EDWARD'S DRIVE HARROGATE NORTH YORKSHIRE HG1 4HL
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to IPH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-03-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of IPH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPH INVESTMENTS LIMITED
Trademarks
We have not found any records of IPH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IPH INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where IPH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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