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Pgl Group Limited
05346933
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
ALTON COURT, ROSS ON WYE, HR9 5GL
Incorporated 31/01/2005
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Anthony Gerald Jones
director · Since 26/03/2020
CEO
BRITISH · ENGLAND · Age 52
Also on 57 other boards
Mrs Nicole Sarah Graff
director · Since 28/01/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 18 other boards
Persons with Significant Control
Hb Education Limited
75–100% shares
75–100% votes
Appoint directors
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL
Reg: 06247659 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
Created 21/11/2023Registered 22/11/2023
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
Created 14/01/2021Registered 20/01/2021
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST
Created 14/01/2019Registered 16/01/2019