PHZ Group Ltd
- Company number
- 09148942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2014
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMMS, Kirston Isobel | Director | 28 Jul 2014 | 31 Jul 2014 |
| OATES, William | Director | 15 Sep 2017 | 29 May 2019 |
| KALISIAK, Robert Edward | Director | 31 Jul 2014 | 29 May 2019 |
| TIMMS, Kirston | Director | 15 Sep 2017 | 31 Aug 2020 |
| TIMMS, Jason Robert | Director | 28 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Edward Kalisiak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 May 2019 |
| Ght Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 May 2019 | 21 Apr 2020 |
| Mrs Kirston Isobel Timms | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 31 Aug 2020 |
| Ght Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2020 | |
| Mr Jason Robert Timms | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £611,815 | - | 1 |
| 31 Aug 2024 | £834,741 | £44,153 | 0 |
| 31 Aug 2023 | £2,165,491 | £180,715 | 0 |
| 31 Aug 2022 | - | £11,623 | 1 |
| 31 Aug 2021 | - | £18,704 | 2 |
| 31 Aug 2020 | - | £21,796 | 2 |
| 31 Aug 2019 | - | £806 | 0 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Jul 2016 | - | £181,367 | - |
| 31 Jul 2015 | - | £102 | - |
Connections
Owned by
PHZ Group Ltd → GHT Group Limited
Companies at the same address
- GHT Group Limited (06475843)