Menna Overview
Here’s a quick overview of PHM GROUP LIMITED 👀 — a London based business that started in 1999.
PHM GROUP LIMITED
- Company statusactive
- Company No03869262
- Age27 years Incorporated 1 November 1999
- Officers3
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
PHM GROUP LIMITED is an active company incorporated on 1 November 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 04 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Jun 2021
Capital Cancellation Shares
5 Years Ago on 04 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jan 2021
Resolution
5 Years Ago on 05 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEREZ, Montserrat | secretary | 31 May 2001 | |
| HOOKHAM-MILLER, Peter Ernest | director | Dec 1954 | 16 Nov 1999 |
| PEREZ, Montserrat | director | Jul 1963 | 16 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David Mccreery | Mar 1958 | 06 Apr 2016 |
| Peter Ernest Hookham-Miller | Dec 1954 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PHM GROUP LIMITED 👀 — a London based business that started in 1999.