Phm Group Limited

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Phm Group Limited

03869262•Private Limited With Share Capital

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
Website442076136700

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Incorporated

01/11/1999

Company Age

26 years

Directors

2

Employees

28

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Phm Group Limited (03869262) is a private limited with share capital incorporated on 01/11/1999 (26 years old) and registered in london, W1W8BE. The company operates under SIC code 62090 and is classified as Small.

Phm drives remarkable business outcomes for global automotive, mobility & technology brands.transforming people capabilities:regardless of industry forces shaping your organisation's priorities, our focus is on cultivating a mindset aligned with your strategic vision and enabling individuals to deve...

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 01/11/1999
W1W8BE
28 employees

Financial Overview

Total Assets

£1.54M

Liabilities

£206.8K

Net Assets

£1.33M

Cash

£1.04M

Key Metrics

28

Employees

2

Directors

1

Shareholders

Board of Directors

1
P
peter ernest hookham-miller
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2021
Capital Cancellation Shares
Category:Capital
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Capital Cancellation Shares
Category:Capital
Date:04-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Auditors Resignation Company
Category:Auditors
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Capital Cancellation Shares
Category:Capital
Date:14-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2019
Resolution
Category:Resolution
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Memorandum Articles
Category:Incorporation
Date:19-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:02-03-2015
Resolution
Category:Resolution
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2004
Legacy
Category:Officers
Date:26-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2004
Legacy
Category:Annual Return
Date:01-12-2003
Legacy
Category:Address
Date:25-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:01-06-2003
Memorandum Articles
Category:Incorporation
Date:03-01-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024

Trading Addresses

25 Angel Gate, Islington, London, EC1V2PT
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered

Contact

442076136700
phm.co.uk
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE