Menna Overview
Here’s a quick overview of PGHCH LIMITED 👀 — a London based business that started in 2013.
PGHCH LIMITED
- Company statusactive
- Company No08628393
- Age13 years Incorporated 29 July 2013
- Officers2
Address
2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
PGHCH LIMITED is an active company incorporated on 29 July 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Capital Alter Shares Subdivision
3 Years Ago on 27 May 2023
Change To A Person With Significant Control
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 22 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 15 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 15 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAGGARD, Andrew David Debonnaire | director | Apr 1968 | 01 Jan 2014 |
| ROPNER, Christopher Guy | director | Jan 1979 | 22 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tim Haggard | Mar 1966 | 01 Jul 2016 |
| Mr Andrew David Debonnaire Haggard | Apr 1968 | 01 Jul 2016 |
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HAGGARD, Andrew David Debonnaire are mutual persons.
HAGGARD, Andrew David Debonnaire are mutual persons.
HAGGARD, Andrew David Debonnaire, HAGGARD, Tim are mutual persons.
HAGGARD, Andrew David Debonnaire, HAGGARD, Tim are mutual persons.
HAGGARD, Andrew David Debonnaire are mutual persons.
HAGGARD, Tim are mutual persons.
STURGEON VENTURES LLP
HAGGARD, Andrew David Debonnaire are mutual persons.
HAGGARDS CROWTHER LLP
HAGGARD, Andrew David Debonnaire, HAGGARD, Tim are mutual persons.
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Here’s a quick overview of PGHCH LIMITED 👀 — a London based business that started in 2013.