THE PHE GROUP LIMITED - THORNTON CLEVELEYS
| Company Profile | Company Filings |
Overview
THE PHE GROUP LIMITED is a Private Limited Company from THORNTON CLEVELEYS UNITED KINGDOM and has the status: Active.
THE PHE GROUP LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: 08997544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE PHE GROUP LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: 08997544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE PHE GROUP LIMITED - THORNTON CLEVELEYS
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
17 VICTORIA ROAD EAST
THORNTON CLEVELEYS
LANCASHIRE
FY5 5HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARK HOME ENERGY LIMITED (until 02/03/2023)
PARK HOME ENERGY LIMITED (until 02/03/2023)
PARK HOME GREEN INSULATION LIMITED (until 11/10/2016)
PARK HOMEGREEN INSULATION LIMITED (until 28/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERENCE DAVID HEYDON | Aug 1968 | British | Director | 2016-01-02 | CURRENT |
| MRS CAROL ANN HEYDON | Apr 1971 | British | Director | 2022-03-09 | CURRENT |
| MRS CAROL ANN HEYDON | Secretary | 2019-08-28 | CURRENT | ||
| MR TERENCE DAVID HEYDON | Aug 1968 | British | Director | 2014-04-15 UNTIL 2014-04-28 | RESIGNED |
| MR WILLIAM EDWARD JACKSON | May 1954 | British | Director | 2014-04-15 UNTIL 2018-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Carol Ann Heydon | 2023-04-22 | 4/1971 | Thornton Cleveleys Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Terence David Heydon | 2016-04-06 | 8/1968 | Thornton Cleveleys Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The PHE Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-25 | 30-04-2023 | £745,949 Cash £1,320,025 equity |
| Park Home Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-24 | 30-04-2021 | £220,976 Cash £306,387 equity |
| Park Home Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-05 | 30-04-2020 | £93,312 Cash £149,512 equity |
| Park Home Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-29 | 29-04-2019 | £130,118 Cash £117,719 equity |
| Park Home Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-27 | 29-04-2018 | £82,055 equity |
| Park Home Energy Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-27 | 30-04-2017 | £306 equity |
| Park Home Energy Limited - Abbreviated accounts 16.3 | 2017-01-14 | 30-04-2016 | £6,367 Cash £3,637 equity |
| Park Home Green Insulation Limited - Limited company - abbreviated - 11.6 | 2015-07-09 | 30-04-2015 | £1,567 Cash £-1,672 equity |