PHG VENTURES LIMITED

Key Data

Status

Active

Company No.

15833283

Incorporation date

11/07/2024

Size

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2024)

07/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (3 pages)

26/03/2026

Director's details changed for Mr Anthony Gerard Mcguire on 2025-09-18

View PDF (2 pages)

26/03/2026

Director's details changed for Mr Hamilton Augustus Bowler on 2025-09-18

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (5 pages)

18/09/2025

Registered office address changed from , 18 Talbot, Flat 5, London, W2 5LH, United Kingdom to Office 2.16 Bromley Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 2025-09-18

View PDF (1 pages)

15/08/2025

Registered office address changed from , 97 Cecil Road Cecil Road, Norwich, Norfolk, NR1 2PJ, England to 18 Talbot Flat 5 London W2 5LH on 2025-08-15

View PDF (1 pages)

06/02/2025

Notification of Hamilton Augustus Bowler as a person with significant control on 2025-02-04

View PDF (2 pages)

06/02/2025

Notification of Anthony Mcguire as a person with significant control on 2025-02-05

View PDF (2 pages)

04/02/2025

Withdrawal of a person with significant control statement on 2025-02-04

View PDF (2 pages)

20/11/2024

Termination of appointment of Raynold Harris as a director on 2024-11-20

View PDF (1 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

15/08/2024

Appointment of Mr Hamilton Augustus Bowler as a director on 2024-08-15

View PDF (2 pages)

15/08/2024

Appointment of Mr Raynold Harris as a director on 2024-08-15

View PDF (2 pages)

13/08/2024

Termination of appointment of Hentrelix Capital Limited as a director on 2024-08-13

View PDF (1 pages)

13/08/2024

Appointment of Mr Anthony Mcguire as a director on 2024-08-13

View PDF (2 pages)

13/08/2024

Termination of appointment of Trevor Neil Overall as a director on 2024-08-13

View PDF (1 pages)

13/08/2024

Termination of appointment of Trevor Neil Overall as a secretary on 2024-08-13

View PDF (1 pages)

11/07/2024

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

10/07/2026

Accounts

Next account date

31/07/2025

Next due on

11/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Raynold	Director	15/08/2024 - 20/11/2024	16
Mr Anthony Mcguire	Director	13/08/2024 - Present	14
Overall, Trevor Neil	Director	11/07/2024 - 13/08/2024	19
HENTRELIX CAPITAL LIMITED	Corporate Director	11/07/2024 - 13/08/2024	-
Overall, Trevor Neil	Secretary	11/07/2024 - 13/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PHG VENTURES LIMITED

PHG VENTURES LIMITED is an(a) Active company incorporated on 11/07/2024 with the registered office located at Office 2.16 Bromley Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PHG VENTURES LIMITED?

PHG VENTURES LIMITED is currently Active. It was registered on 11/07/2024 .

Where is PHG VENTURES LIMITED located?

PHG VENTURES LIMITED is registered at Office 2.16 Bromley Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

What does PHG VENTURES LIMITED do?

PHG VENTURES LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for PHG VENTURES LIMITED?

The latest filing was on 07/04/2026: Accounts for a dormant company made up to 2025-07-31.