Pfg One Limited

16099356

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

83 Downs Hill, Beckenham, BR3 5HD

Incorporated 25/11/2024

Compliance

Next accounts due

25/08/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Fergus Alan James Parker

director · Since 25/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mrs Gemma Louise Parker

director · Since 25/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Fergus Alan James Parker

director · Since 25/11/2024

British · England · Age 47

Gemma Louise Parker

director · Since 25/11/2024

British · United Kingdom · Age 46

Persons with Significant Control

Ppfg Properties Ltd

75–100% shares

75–100% votes

Appoint directors

83, Downs Hill, Beckenham, BR3 5HD

Reg: 13127744 · Director · Limited Company

Notified 25/11/2024

Charges2 outstanding

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 19/02/2025Registered 26/02/2025

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 19/02/2025Registered 25/02/2025

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → 83 Downs Hill

2026-08-24

83 DOWNS HILL

post town → Beckenham

2026-08-24

BECKENHAM

officer appointed → PARKER, Fergus Alan James

2026-08-24

officer appointed → PARKER, Gemma Louise

2026-08-24