P.H JONES GROUP LIMITED
Overview
| Company Name | P.H JONES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06474145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.H JONES GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is P.H JONES GROUP LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.H JONES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAJCO 362 LIMITED | Jan 15, 2008 | Jan 15, 2008 |
What are the latest accounts for P.H JONES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for P.H JONES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for P.H JONES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Fletcher as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Christopher Wood as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher Richard Pike as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Berryman as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Andrew Berryman as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jana Siber as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rajarshi Roy as a director on Dec 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Michael Dickinson as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mr Richard Fletcher as a director on Jul 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart David Phillips as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jana Siber as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Appointment of Mr Stuart David Phillips as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Elizabeth Mussenden as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Who are the officers of P.H JONES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream United Kingdom |
| 146095800001 | ||||||||||
| DICKINSON, James Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 286162650002 | |||||||||
| PIKE, Christopher Richard | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 224357480001 | |||||||||
| WOOD, Matthew Christopher | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 340981840001 | |||||||||
| JONES, Brenda Mary | Secretary | Ash Paddock Cuddington SY14 7AJ Malpas Cheshire | British | 16732170001 | ||||||||||
| HAJCO SECRETARIES LIMITED | Secretary | Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire | 85009570001 | |||||||||||
| BARBARO, Gab Saturnio | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | Italian | 166352530002 | |||||||||
| BASSIS, Anne Elizabeth | Director | The Causeway TW18 3BY Staines 30 United Kingdom | United Kingdom | American/British | 112345920001 | |||||||||
| BERRYMAN, Mark Andrew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 334022740001 | |||||||||
| BLACK, Peter Vernon | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 155322650001 | |||||||||
| BUCK, Steven John | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 197452900001 | |||||||||
| CAMPBELL, Justine Michelle | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 183577970001 | |||||||||
| FLETCHER, Richard | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 311195830001 | |||||||||
| HINDLEY, Simon Robert | Director | 36 Chester Road CH5 3LZ Dobshill Clwyd | Wales | British | 118000580001 | |||||||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 58444370003 | |||||||||
| JONES, Brenda Mary | Director | Ash Paddock Cuddington SY14 7AJ Malpas Cheshire | United Kingdom | British | 16732170001 | |||||||||
| JONES, Christopher Simon | Director | Hill Top Barn Willeymoor Lane, Tushingham SY13 4QN Whitchurch Salop | United Kingdom | British | 79591070001 | |||||||||
| JONES, Martin Philip | Director | Sunnyside Farm Peckforton Hall Lane, Spurstow CW6 9TF Tarporley Cheshire | England | British | 71854750002 | |||||||||
| KIRWAN, Michael David | Director | Warrington Place 2 Dublin 1 Ireland | Ireland | Irish | 295205700001 | |||||||||
| KNIGHT, Andrew Michael | Director | 12 The Gardens Lawton Hall Drive, Church Lawton ST7 3BG Stoke On Trent Staffordshire | United Kingdom | British | 69650980002 | |||||||||
| LANE, Gearoid Martin | Director | The Causeway TW18 3BY Staines 30 United Kingdom | England | Irish | 93172120002 | |||||||||
| MAIN, Kenneth Michael Anidjar | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 233033940002 | |||||||||
| MUSSENDEN, Sarah Elizabeth | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 296054920001 | |||||||||
| NEVILLE, Jenny Susan | Director | Sonning Drive BL3 3RA Bolton 26 Lancashire | England | British | 135271860001 | |||||||||
| PHILLIPS, Stuart David | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 200365760001 | |||||||||
| RONALD, Ivan Edward | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 159007200001 | |||||||||
| ROY, Rajarshi, Dr | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 231442650001 | |||||||||
| SIBER, Jana | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 261735930001 | |||||||||
| TRUESDALE, Nevin John | Director | The Causeway TW18 3BY Staines 30 United Kingdom | England | British | 148667340003 | |||||||||
| HAJCO DIRECTORS LIMITED | Director | Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire | 72997520003 |
Who are the persons with significant control of P.H JONES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Gas New Heating Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0