Menna Overview
Here’s a quick overview of PHP GROUP LIMITED 👀 — a Blackboys, East Sussex based business that started in 1999.
PHP GROUP LIMITED
- Company statusactive
- Company No03736985
- Age27 years 4 months Incorporated 19 March 1999
- Officers5
Address
Oak Tree Barn, Lewes Road Scaines Hill, Blackboys, East Sussex, TN22 5JL
PHP GROUP LIMITED is an active company incorporated on 19 March 1999 and based in Blackboys, East Sussex. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 26 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 26 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 26 Mar 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Resolution
7 Years Ago on 05 Nov 2018
Capital Name Of Class Of Shares
7 Years Ago on 02 Nov 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNE, Stephen Richard | secretary | 21 Nov 1999 | |
| PAYNE, Andrew Francis | director | Jan 1969 | 01 Apr 1999 |
| PAYNE, Francis William | director | May 1947 | 01 Apr 1999 |
| PAYNE, Janet Hazel | director | Nov 1948 | 01 Apr 1999 |
| PAYNE, Stephen Richard | director | Aug 1970 | 01 Apr 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Francis Payne | Jan 1969 | 11 Oct 2018 |
| Mr Francis William Payne | May 1947 | 01 Jul 2016 |
| Mrs Janet Hazel Payne | Nov 1948 | 01 Jul 2016 |
| Mr Stephen Richard Payne | Aug 1970 | 01 Jul 2016 |
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PAYNE, Stephen Richard, PAYNE, Andrew Francis, PAYNE, Francis William, PAYNE, Janet Hazel, COOK, Michael Edward are mutual persons.
PAYNE, Andrew Francis, PAYNE, Francis William, PAYNE, Stephen Richard are mutual persons.
PAYNE, Andrew Francis, PAYNE, Francis William are mutual persons.
JONES, Marian Ruth, IN TOUCH BUSINESS SERVICES LIMITED are mutual persons.
JONES, Marian Ruth, IN TOUCH BUSINESS SERVICES LIMITED are mutual persons.
JONES, Marian Ruth, IN TOUCH BUSINESS SERVICES LIMITED are mutual persons.
JONES, Marian Ruth, IN TOUCH BUSINESS SERVICES LIMITED are mutual persons.
JONES, Marian Ruth, IN TOUCH BUSINESS SERVICES LIMITED are mutual persons.
JONES, Marian Ruth, IN TOUCH BUSINESS SERVICES LIMITED are mutual persons.
IN TOUCH BUSINESS SERVICES LIMITED is a mutual person.
ASFP DEVELOPMENTS LIMITED
PAYNE, Andrew Francis are mutual persons.
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Here’s a quick overview of PHP GROUP LIMITED 👀 — a Blackboys, East Sussex based business that started in 1999.