Portland Hill Group Ltd
Company Profile
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MediumPortland Hill Group Ltd
02876907•Private Limited With Share Capital
127 Commercial Road, London, E11PX
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Incorporated
01/12/1993
Company Age
32 years
Directors
1
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Portland Hill Group Ltd (02876907) is a private limited with share capital incorporated on 01/12/1993 (32 years old) and registered in london, E11PX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 01/12/1993
E11PX
Financial Overview
Total Assets
£2.18M
Liabilities
£1.64M
Net Assets
£539.4K
Cash
£594
Key Metrics
1
Directors
2
Shareholders
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Capital Allotment Shares
Category:Capital
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Annual Return
Date:02-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:10-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1999
Legacy
Category:Annual Return
Date:04-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1998
Legacy
Category:Annual Return
Date:16-12-1997
Legacy
Category:Annual Return
Date:02-04-1997
Legacy
Category:Officers
Date:02-04-1997
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-10-1996
Re Registration Memorandum Articles
Category:Incorporation
Date:30-10-1996
Legacy
Category:Reregistration
Date:30-10-1996
Resolution
Category:Resolution
Date:30-10-1996
Resolution
Category:Resolution
Date:30-10-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-10-1996
Legacy
Category:Address
Date:09-05-1996
Legacy
Category:Capital
Date:20-12-1995
Legacy
Category:Annual Return
Date:20-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-1995
Legacy
Category:Officers
Date:17-05-1995
Legacy
Category:Annual Return
Date:11-04-1995
Legacy
Category:Address
Date:10-01-1995
Legacy
Category:Officers
Date:23-12-1993
Legacy
Category:Officers
Date:23-12-1993
Incorporation Company
Category:Incorporation
Date:01-12-1993
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date27/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
127 Commercial Road, London, E11PXRegistered
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