OpenCompanies

Pghch Limited

Company number
08628393
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2013
Nature of business
Accounting and auditing activities

Registered office

2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ

Previous names

  • Haggards Crowther Holdings Limited (until 6 Oct 2023)
  • Heathmans Professional Services Limited (until 12 Dec 2013)

Officers

NameRoleAppointedResigned
ROPNER, Christopher Guy Director 22 May 2023
HAGGARD, Andrew David Debonnaire Director 1 Jan 2014

Control

NameNature of controlNotifiedCeased
Mr Tim Haggard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jul 2016 30 Apr 2023
Mr Andrew David Debonnaire Haggard Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £109,630 - 2
30 Apr 2024 - - 2
30 Apr 2023 - - 2
30 Apr 2022 - - 2
30 Apr 2021 - - 2
30 Apr 2020 - - 2
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 Dormant £2 £2 -

Connections

Controls

Directors’ other companies

Registered address

210 companies are registered at this address - likely a registration agent.

Data