PGL GROUP LIMITED

Overview

Company Name	PGL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05346933
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2005

Summary

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

What is the purpose of PGL GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PGL GROUP LIMITED located?

Registered Office Address	Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire
Undeliverable Registered Office Address	No

What were the previous names of PGL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GW 207 LIMITED	Jan 31, 2005	Jan 31, 2005

What are the latest accounts for PGL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for PGL GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

May 29, 2025	Full accounts made up to Aug 31, 2024	20 pages	AA

Feb 25, 2025	Register inspection address has been changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Alton Court Alton Court Penyard Lane Ross-on-Wye Herefordshire HR9 5GL	1 pages	AD02

Feb 25, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Register(s) moved to registered office address Alton Court Penyard Lane Ross on Wye Herefordshire HR9 5GL	1 pages	AD04

Feb 20, 2025	Appointment of Mrs Nicole Sarah Graff as a director on Jan 28, 2025	2 pages	AP01

Feb 20, 2025	Termination of appointment of Andrew James Clark as a director on Jan 28, 2025	1 pages	TM01

Jun 05, 2024	Full accounts made up to Aug 31, 2023	19 pages	AA

Feb 21, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Registration of charge 053469330009, created on Nov 21, 2023	85 pages	MR01

Nov 21, 2023	Change of details for Hb Education Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Nov 16, 2023	Change of details for Hb Education Limited as a person with significant control on Jan 25, 2019	2 pages	PSC05

May 20, 2023	Full accounts made up to Aug 31, 2022	19 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Appointment of Mr Andrew James Clark as a director on Sep 20, 2022	2 pages	AP01

Jul 06, 2022	Termination of appointment of Luke Taylor Creighton as a director on Jul 01, 2022	1 pages	TM01

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Aug 31, 2021	21 pages	AA

Nov 30, 2021	Termination of appointment of Neil Allen Currie as a director on Nov 30, 2021	1 pages	TM01

Sep 15, 2021	Full accounts made up to Aug 31, 2020	23 pages	AA

Feb 11, 2021	Appointment of Mr Luke Taylor Creighton as a director on Feb 11, 2021	2 pages	AP01

Feb 11, 2021	Termination of appointment of Carl Robert Hayward as a director on Feb 11, 2021	1 pages	TM01

Jan 20, 2021	Registration of charge 053469330008, created on Jan 14, 2021	83 pages	MR01

Jan 11, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Sep 08, 2020	Termination of appointment of Peter John Churchus as a director on Sep 01, 2020	1 pages	TM01

View All Filings

Who are the officers of PGL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAFF, Nicole Sarah Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	Jan 28, 2025		Director	Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	England	British	1989-7	332575160001
JONES, Anthony Gerald Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	Mar 26, 2020		Director	Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	England	British	1973-8	212265950002
CULLEN, Dominique Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	Feb 20, 2015	Aug 01, 2016	Secretary	Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire				195242610001
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 30, 2014	Feb 20, 2015	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England				192246130001
WILLIAMSON, Alexandra Dilys Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jun 11, 2007	Oct 30, 2014	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom		British		100325220002
WOOLF, Linda Mary 3 Blenheim Close HR9 7XQ Ross On Wye Herefordshire	Jul 13, 2005	Jun 11, 2007	Secretary	3 Blenheim Close HR9 7XQ Ross On Wye Herefordshire		British		45259500002
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jan 31, 2005	Jul 13, 2005	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710001
BADDELEY, Robert Gregory Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jun 11, 2007	Dec 31, 2010	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Great Britain	British	1953-11	28024220020
BALI, Navneet 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	May 17, 2012	Jan 14, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	United Kingdom	British	1956-1	83088120002
BRIGHT, Neil Irvine Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jan 01, 2011	Jul 06, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1963-2	180993450001
CHURCHUS, Peter John Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	Jul 13, 2005	Sep 01, 2020	Director	Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	United Kingdom	British	1954-1	3472470002
CLARK, Andrew James Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	Sep 20, 2022	Jan 28, 2025	Director	Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	England	British	1978-3	300888080001
CREIGHTON, Luke Taylor Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	Feb 11, 2021	Jul 01, 2022	Director	Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	England	British	1979-2	244404920001
CURRIE, Neil Allen Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	Jan 14, 2019	Nov 30, 2021	Director	Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	United States	British	1965-2	251506080001
DAVIES, Martin William Oliver Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jul 13, 2005	Sep 20, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1960-4	98399000002
FIRTH, John Gordon Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	Jul 13, 2005	Apr 27, 2020	Director	Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	United Kingdom	British	1965-6	53337430003
GOENKA, Abhishek 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Oct 30, 2014	Jan 14, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	United Kingdom	Indian	1979-12	207646390001
HAYWARD, Carl Robert Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	Jul 01, 2020	Feb 11, 2021	Director	Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	England	British	1981-5	273605550001
HUDSON, Martin Andrew Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jul 13, 2005	Jan 31, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1947-3	173982250001
MAY, Timothy William 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Oct 01, 2009	Jan 14, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	England	British	1960-4	27408660003
MICHEL, Carl Heinrich 2 College Place Hortensia Road SW10 0QZ London	Jun 11, 2007	Sep 30, 2009	Director	2 College Place Hortensia Road SW10 0QZ London	England	British	1963-5	107791560001
OFFICER, Ian Campbell Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jul 13, 2005	Mar 30, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	New Zealander	1963-2	53663140003
WALKER, Patricia Mary Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	Nov 05, 2007	Jul 07, 2017	Director	Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire	United Kingdom	British	1955-5	77527780002
WOOLF, Linda Mary Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jul 13, 2005	Feb 18, 2011	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1958-4	45259500002
GW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jan 31, 2005	Jul 13, 2005	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				68279000003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hb Education Limited

Apr 06, 2016

Penyard Lane

HR9 5GL Ross-On-Wye

Alton Court

Herefordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06247659

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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