Back to search

P.H Jones Group Limited

06474145

active
Private Limited Company
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, WINDSOR, SL4 5GD
Incorporated 15/01/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

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

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