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P.H Jones Group Limited

06474145

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Millstream, Maidenhead Road, Windsor, SL4 5GD
Incorporated 15/01/2008

Previously known as

Hajco 362 Limited · until 13/03/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70100
Activities of head offices

Officers

Centrica Secretaries Limited

secretary · Since 13/05/2011

BRITISH

Also on 70 other boards

Mr James Michael Dickinson

director · Since 02/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Mr Christopher Richard Pike

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Matthew Christopher Wood

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Centrica Secretaries Limited

corporate secretary · Since 13/05/2011

Reg: 04049225

Also on 70 other boards

James Michael Dickinson

director · Since 02/10/2023

British · United Kingdom · Age 46

Christopher Richard Pike

director · Since 24/11/2025

British · United Kingdom · Age 46

Matthew Christopher Wood

director · Since 24/11/2025

British · United Kingdom · Age 39

Former

Hajco Directors Limited

corporate director · Resigned 29/02/2008

Hajco Secretaries Limited

corporate secretary · Resigned 29/02/2008

Martin Philip Jones

director · Resigned 13/05/2011

Brenda Mary Jones

secretary · Resigned 13/05/2011

Simon Robert Hindley

director · Resigned 13/05/2011

Brenda Mary Jones

director · Resigned 13/05/2011

Christopher Simon Jones

director · Resigned 13/05/2011

Jenny Susan Neville

director · Resigned 13/05/2011

Andrew Michael Knight

director · Resigned 13/05/2011

Anne Elizabeth Bassis

director · Resigned 18/01/2012

Nevin John Truesdale

director · Resigned 09/02/2012

Gearoid Martin Lane

director · Resigned 30/10/2012

Kenneth Michael Anidjar Main

director · Resigned 20/07/2016

Gab Saturnio Barbaro

director · Resigned 10/10/2016

Peter Vernon Black

director · Resigned 10/10/2016

Justine Michelle Campbell

director · Resigned 27/04/2017

Steven John Buck

director · Resigned 24/01/2018

Mark Steven Hodges

director · Resigned 28/02/2019

Ivan Edward Ronald

director · Resigned 05/07/2019

Michael David Kirwan

director · Resigned 31/08/2020

Sarah Elizabeth Mussenden

director · Resigned 30/06/2021

Stuart David Phillips

director · Resigned 01/12/2022

Rajarshi Roy

director · Resigned 17/12/2023

Jana Siber

director · Resigned 28/02/2025

Richard Fletcher

director · Resigned 24/11/2025

Mark Andrew Berryman

director · Resigned 24/11/2025

Persons with Significant Control

British Gas New Heating Limited

75–100% shares
75–100% votes
Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 6723244 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2008Registered 09/04/2008Satisfied 14/09/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2008Registered 09/04/2008Satisfied 14/09/2021

Change History

officer appointedCENTRICA SECRETARIES LIMITED
2026-08-21
officer appointedDICKINSON, James Michael
2026-08-21
officer appointedPIKE, Christopher Richard
2026-08-21
officer appointedWOOD, Matthew Christopher
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Millstream
2026-08-21

MILLSTREAM

post townWindsor
2026-08-21

WINDSOR