PHA LIMITED

Overview

Company Name	PHA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06734419
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2008

Summary

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

What is the purpose of PHA LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PHA LIMITED located?

Registered Office Address	Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for PHA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PHA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for PHA LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Dec 31, 2025	1 pages	TM01

Jan 08, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Jun 12, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	16 pages	AA

Jun 12, 2025	legacy	184 pages	PARENT_ACC

Jun 12, 2025	legacy	3 pages	GUARANTEE2

Jun 12, 2025	legacy	1 pages	AGREEMENT2

Jan 08, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Termination of appointment of Adam Mcghin as a director on Sep 27, 2024	1 pages	TM01

Nov 05, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024	2 pages	AP01

Nov 05, 2024	Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024	1 pages	TM02

Nov 05, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024	2 pages	AP03

Jun 14, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	16 pages	AA

Jun 14, 2024	legacy	188 pages	PARENT_ACC

Jun 14, 2024	legacy	1 pages	AGREEMENT2

Jun 14, 2024	legacy	3 pages	GUARANTEE2

Jan 02, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Director's details changed for Mr Adam Mcghin on Sep 01, 2023	2 pages	CH01

Jun 30, 2023	Full accounts made up to Sep 30, 2022	19 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Dec 08, 2022	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on Nov 30, 2022	2 pages	AP01

Nov 30, 2022	Termination of appointment of Toby Edward Austin as a director on Nov 30, 2022	1 pages	TM01

May 27, 2022	Full accounts made up to Sep 30, 2021	19 pages	AA

Mar 25, 2022	Appointment of Mr Robert Jan Hudson as a director on Mar 25, 2022	2 pages	AP01

Dec 09, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Termination of appointment of Andrew Philip Saunderson as a director on Nov 26, 2021	1 pages	TM01

View All Filings

Who are the officers of PHA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZGERALD, Sapna Bedi St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear	Sep 30, 2024		Secretary	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear				329022940001
FITZGERALD, Sapna Bedi St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear	Sep 30, 2024		Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear	United Kingdom	British	1974-5	327770380001
GORDON, Helen Christine St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 31, 2015		Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-5	59902650002
HUDSON, Robert Jan St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear	Mar 25, 2022		Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear	United Kingdom	British	1973-7	201533990002
PATTINSON, Eliza St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Apr 23, 2019		Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1974-3	257770240001
MCGHIN, Adam St. James Boulevard NE1 4JE Newcastle Citygate	Mar 04, 2016	Sep 27, 2024	Secretary	St. James Boulevard NE1 4JE Newcastle Citygate				206241270001
ROBERTS, Roger Frank Charles The Paddocks Abbotskerswell TQ12 5YE Newton Abbot 6 Devon	Oct 27, 2008	Mar 31, 2010	Secretary	The Paddocks Abbotskerswell TQ12 5YE Newton Abbot 6 Devon		British		132785310001
WINDLE, Michael Patrick St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear	Mar 31, 2010	Mar 04, 2016	Secretary	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear		British		150528990001
AUSTIN, Toby Edward St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Nov 15, 2021	Nov 30, 2022	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1972-8	248037200002
BALDOCK, Allan Charles 13 Horseshoe Bend Goodrington TQ4 6NH Paignton	Oct 27, 2008	Mar 31, 2010	Director	13 Horseshoe Bend Goodrington TQ4 6NH Paignton	United Kingdom	British	1947-8	93239650001
BARKER, Andrew Martin Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire	Oct 27, 2008	Mar 31, 2010	Director	Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire	United Kingdom	British	1965-3	149813130001
BRUCKLAND, Andrew John Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom	Oct 27, 2008	Mar 31, 2010	Director	Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom	England	British	1955-3	22103780002
BUTLER, Warrick 5 Manscombe Road TQ2 6SP Torquay Devon	Oct 27, 2008	Mar 31, 2010	Director	5 Manscombe Road TQ2 6SP Torquay Devon	England	British	1945-4	7255840001
CONGDON, Denis Gordon 50 Washington Close TQ3 2QJ Paignton Devon	Oct 27, 2008	Mar 31, 2010	Director	50 Washington Close TQ3 2QJ Paignton Devon	England	British	1941-12	97260480001
COUCH, Peter Quentin Patrick Amberley GL5 5AG Gloucestershire Follifoot House	Dec 07, 2010	Jan 31, 2014	Director	Amberley GL5 5AG Gloucestershire Follifoot House	Uk	British	1958-1	156117090001
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Mar 31, 2010	Dec 31, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	74581390003
FLEETWOOD, Mark Christopher St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear	Dec 22, 2016	Jun 08, 2018	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear	England	British	1980-1	282530860001
GERVAISE-JONES, Henry Barnaby St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear	Nov 30, 2022	Dec 31, 2025	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear	United Kingdom	British	1980-6	253058340002
GREENWOOD, Mark St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear	Dec 07, 2010	Dec 22, 2015	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear	United Kingdom	British	1959-4	154194730002
JOPLING, Nicholas Mark Fletcher St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 07, 2010	Dec 20, 2017	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1961-10	60099210004
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Sep 30, 2016	Sep 27, 2024	Director	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	United Kingdom	British	1978-2	169082950002
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Mar 31, 2010	Sep 30, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	135860930002
ROBERTS, Roger Frank Charles The Paddocks Abbotskerswell TQ12 5YE Newton Abbot 6 Devon	Oct 27, 2008	Mar 31, 2010	Director	The Paddocks Abbotskerswell TQ12 5YE Newton Abbot 6 Devon	United Kingdom	British	1948-4	132785310001
ROBSON, Mark Jeremy St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear	Mar 31, 2010	Apr 30, 2019	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear	United Kingdom	British	1959-4	97977930003
SAUNDERSON, Andrew Philip St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	May 04, 2021	Nov 26, 2021	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1975-9	178354900001
SIMMS, Vanessa Kate St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Feb 11, 2016	Apr 26, 2021	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1975-8	205191690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bpt Limited

Apr 06, 2016

St James' Boulevard,

NE1 4JE Newcastle Upon Tyne

Citygate,

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	229269

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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