PHM GROUP LIMITED

Overview

Company Name	PHM GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03869262
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHM GROUP LIMITED?

Other information technology service activities (62090) / Information and communication

Where is PHM GROUP LIMITED located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PHM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
UPFRONT TRAINING LIMITED	Mar 28, 2001	Mar 28, 2001
WORLDTRAVELFACTFINDER.COM LIMITED	Dec 22, 1999	Dec 22, 1999
CIRCLE 2000 LIMITED	Nov 01, 1999	Nov 01, 1999

What are the latest accounts for PHM GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PHM GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for PHM GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2026	Previous accounting period extended from Dec 31, 2025 to Jun 30, 2026	1 pages	AA01

Jul 03, 2026	Satisfaction of charge 038692620003 in full	1 pages	MR04

Jan 07, 2026	Termination of appointment of Montserrat Perez as a secretary on Dec 31, 2025	1 pages	TM02

Jan 07, 2026	Termination of appointment of Montserrat Perez as a director on Dec 31, 2025	1 pages	TM01

Oct 28, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Oct 10, 2025	Termination of appointment of Tom Carr as a director on Oct 10, 2025	1 pages	TM01

Jul 03, 2025	Registration of charge 038692620003, created on Jul 01, 2025	16 pages	MR01

Jun 10, 2025	Termination of appointment of Cassandra Howell as a director on Jun 10, 2025	1 pages	TM01

Jun 10, 2025	Termination of appointment of Sandra Lawler as a director on Jun 10, 2025	1 pages	TM01

May 22, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

May 21, 2024	Satisfaction of charge 038692620002 in full	1 pages	MR04

Nov 06, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Appointment of Mrs Cassandra Howell as a director on Jul 10, 2023	2 pages	AP01

Jun 08, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jan 04, 2023	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Jan 04, 2023	Director's details changed for Peter Ernest Hookham-Miller on Jan 04, 2023	2 pages	CH01

Jan 04, 2023	Director's details changed for Montserrat Perez on Jan 04, 2023	2 pages	CH01

Jan 04, 2023	Change of details for Peter Ernest Hookham-Miller as a person with significant control on Jan 04, 2023	2 pages	PSC04

Jan 04, 2023	Director's details changed for Sandra Lawler on Jan 04, 2023	2 pages	CH01

Jan 04, 2023	Secretary's details changed for Montserrat Perez on Jan 04, 2023	1 pages	CH03

Jun 23, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Dec 16, 2021	Confirmation statement made on Nov 01, 2021 with updates	5 pages	CS01

Jun 03, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

View All Filings

Who are the officers of PHM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOKHAM-MILLER, Peter Ernest 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Nov 16, 1999		Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1954-12	50721750002
METEYARD WINFUL, Wendy Ivanhoe 85 Greenham Road Muswell Hill N10 1LN London	Nov 16, 1999	May 31, 2001	Secretary	Ivanhoe 85 Greenham Road Muswell Hill N10 1LN London		British		49711770001
PEREZ, Montserrat 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	May 31, 2001	Dec 31, 2025	Secretary	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom		Spanish		68186860002
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Nov 01, 1999	Nov 16, 1999	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
CARR, Tom 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Oct 21, 2019	Oct 10, 2025	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1977-10	263571730001
FRASER, Christopher 29 Beaufoy House Regents Bridge Gardens SW8 1JP London	Nov 16, 1999	Dec 31, 2000	Director	29 Beaufoy House Regents Bridge Gardens SW8 1JP London		British	1962-10	67991760005
GORMAN, Christopher Simon Ravenswood Prieston Road PA11 3AN Bridge Of Weir Renfrewshire	Nov 16, 1999	Apr 18, 2000	Director	Ravenswood Prieston Road PA11 3AN Bridge Of Weir Renfrewshire	Scotland	British	1966-12	38525620002
HOWELL, Cassandra 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Jul 10, 2023	Jun 10, 2025	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1977-9	311117270001
LAWLER, Sandra Michelle 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Jan 20, 2021	Jun 10, 2025	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	England	British	1983-1	254532750001
LAWLER, Sandra Michelle Angel Gate EC1V 2PT London Unit 25 United Kingdom	Jan 07, 2019	Oct 11, 2019	Director	Angel Gate EC1V 2PT London Unit 25 United Kingdom	England	British	1983-1	254532750001
MCCREERY, David Okefield Road EX17 2DN Crediton 9 Devon United Kingdom	Jun 20, 2001	Dec 21, 2020	Director	Okefield Road EX17 2DN Crediton 9 Devon United Kingdom	England	British	1958-3	79393770002
PEREZ, Montserrat 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Jan 16, 2004	Dec 31, 2025	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	Spanish	1963-7	68186860005
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Nov 01, 1999	Nov 16, 1999	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHM GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Mccreery Okefield Road EX17 2DN Crediton 9 Devon United Kingdom	Apr 06, 2016	Okefield Road EX17 2DN Crediton 9 Devon United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Peter Ernest Hookham-Miller 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Apr 06, 2016	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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