Company NamePHM Group Limited
Company StatusActive
Company Number03869262
CategoryPrivate Limited Company
Incorporation Date1 November 1999(21 years, 9 months ago)
Previous NameUpfront Training Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NamePeter Ernest Hookham-Miller
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1999(2 weeks, 1 day after company formation)
Appointment Duration21 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 25 Angel Gate
London
EC1V 2PT
Secretary NameMontserrat Perez
NationalitySpanish
StatusCurrent
Appointed31 May 2001(1 year, 7 months after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Correspondence AddressUnit 25 Angel Gate
London
EC1V 2PT
Director NameDavid McCreery
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2001(1 year, 7 months after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Hazel Crescent
Towcester
Northamptonshire
NN12 6UQ
Director NameMontserrat Perez
Date of BirthJuly 1963 (Born 58 years ago)
NationalitySpanish
StatusCurrent
Appointed16 January 2004(4 years, 2 months after company formation)
Appointment Duration17 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 25 Angel Gate
London
EC1V 2PT
Director NameMr Tom Carr
Date of BirthOctober 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2019(19 years, 11 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameSandra Lawler
Date of BirthJanuary 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2021(21 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Angel Gate, City Road
Clerkenwell
London
EC1V 2PT
Director NameChristopher Fraser
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(2 weeks, 1 day after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2000)
RoleMember Of Parliament
Correspondence Address29 Beaufoy House
Regents Bridge Gardens
London
SW8 1JP
Director NameMr Christopher Simon Gorman
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(2 weeks, 1 day after company formation)
Appointment Duration5 months (resigned 18 April 2000)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRavenswood Prieston Road
Bridge Of Weir
Renfrewshire
PA11 3AN
Scotland
Secretary NameWendy Meteyard Winful
NationalityBritish
StatusResigned
Appointed16 November 1999(2 weeks, 1 day after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressIvanhoe 85 Greenham Road
Muswell Hill
London
N10 1LN
Director NameDavid McCreery
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2001(1 year, 7 months after company formation)
Appointment Duration19 years, 6 months (resigned 21 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Okefield Road
Crediton
Devon
EX17 2DN
Director NameSandra Lawler
Date of BirthJanuary 1983 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2019(19 years, 2 months after company formation)
Appointment Duration9 months (resigned 11 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 25 Angel Gate
London
EC1V 2PT
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed01 November 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Contact

Websitephm.co.uk
Email address[email protected]
Telephone020 76136700
Telephone regionLondon

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

77.6k at £0.01Peter Ernest Hookham-miller
64.67%
Ordinary
38.8k at £0.01David Mccreery
32.33%
Ordinary
3.6k at £0.01Farooq Ali
3.00%
Ordinary

Financials

Year2014
Net Worth£1,506,464
Cash£932,441
Current Liabilities£1,232,338

Accounts

Latest Accounts31 December 2020 (7 months ago)
Next Accounts Due30 September 2022 (1 year, 1 month from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 November 2020 (9 months ago)
Next Return Due15 November 2021 (3 months, 1 week from now)

Charges

23 June 2020Delivered on: 30 June 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
20 June 2001Delivered on: 5 July 2001
Persons entitled: Phm Retirement Benefit Scheme

Classification: Legal charge and associated further advance
Secured details: The sum of £100,000 due or to become due from the company to the chargee.
Particulars: All the undertaking and goodwill of the borrower and all its property assets and rights whatsoever and wheresoever both present and future.
Outstanding

Filing History

3 June 2021Accounts for a small company made up to 31 December 2020 (11 pages)
4 March 2021Cancellation of shares. Statement of capital on 1 December 2020
  • GBP 776.00
  • ANNOTATION Clarification This is the second filing of the SH06 registered on 04/01/2021.
(4 pages)
22 January 2021Appointment of Sandra Lawler as a director on 20 January 2021 (2 pages)
13 January 2021Change of details for Peter Ernest Hookham-Miller as a person with significant control on 1 December 2020 (2 pages)
13 January 2021Cessation of David Mccreery as a person with significant control on 1 December 2020 (1 page)
5 January 2021Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
4 January 2021Cancellation of shares. Statement of capital on 4 November 2020
  • GBP 776
(4 pages)
4 January 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty paid on this transaction
(3 pages)
4 January 2021Cancellation of shares. Statement of capital on 4 November 2020
  • GBP 776
  • ANNOTATION Clarification a second filed SH06 was registered on 04/03/2021.
(5 pages)
23 December 2020Termination of appointment of David Mccreery as a director on 21 December 2020 (1 page)
23 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
19 November 2020Change of details for David Mccreery as a person with significant control on 18 November 2020 (2 pages)
19 November 2020Director's details changed for David Mccreery on 18 November 2020 (2 pages)
16 October 2020Accounts for a small company made up to 31 December 2019 (10 pages)
30 June 2020Registration of charge 038692620002, created on 23 June 2020 (24 pages)
21 January 2020Auditor's resignation (1 page)
17 January 2020Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 17 January 2020 (1 page)
1 November 2019Confirmation statement made on 1 November 2019 with updates (5 pages)
21 October 2019Appointment of Mr Tom Carr as a director on 21 October 2019 (2 pages)
16 October 2019Termination of appointment of Sandra Lawler as a director on 11 October 2019 (1 page)
11 April 2019Accounts for a small company made up to 31 December 2018 (9 pages)
22 January 2019Appointment of Sandra Lawler as a director on 7 January 2019 (2 pages)
14 January 2019Cancellation of shares. Statement of capital on 28 November 2018
  • GBP 1,164.00
(4 pages)
14 January 2019Purchase of own shares. (3 pages)
27 December 2018Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
15 November 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
2 July 2018Accounts for a small company made up to 31 December 2017 (8 pages)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
8 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
8 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
4 September 2017Accounts for a small company made up to 31 December 2016 (8 pages)
4 September 2017Accounts for a small company made up to 31 December 2016 (8 pages)
10 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
10 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
9 November 2016Director's details changed for Peter Ernest Hookham-Miller on 1 January 2016 (2 pages)
9 November 2016Director's details changed for Montserrat Perez on 1 January 2016 (2 pages)
9 November 2016Director's details changed for Peter Ernest Hookham-Miller on 1 January 2016 (2 pages)
9 November 2016Director's details changed for Montserrat Perez on 1 January 2016 (2 pages)
8 September 2016Accounts for a small company made up to 31 December 2015 (5 pages)
8 September 2016Accounts for a small company made up to 31 December 2015 (5 pages)
20 July 2016Satisfaction of charge 1 in full (1 page)
20 July 2016Satisfaction of charge 1 in full (1 page)
24 June 2016Secretary's details changed for Montserrat Perez on 24 June 2016 (1 page)
24 June 2016Secretary's details changed for Montserrat Perez on 24 June 2016 (1 page)
9 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,200
(6 pages)
9 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,200
(6 pages)
9 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,200
(6 pages)
19 August 2015Memorandum and Articles of Association (9 pages)
19 August 2015Memorandum and Articles of Association (9 pages)
6 August 2015Accounts for a small company made up to 31 December 2014 (6 pages)
6 August 2015Accounts for a small company made up to 31 December 2014 (6 pages)
2 March 2015Sub-division of shares on 16 February 2015 (5 pages)
2 March 2015Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
(1 page)
2 March 2015Sub-division of shares on 16 February 2015 (5 pages)
2 March 2015Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,200
(6 pages)
25 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,200
(6 pages)
25 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,200
(6 pages)
18 November 2014Director's details changed for Montserrat Perez on 31 October 2014 (2 pages)
18 November 2014Director's details changed for Peter Ernest Hookham-Miller on 31 October 2014 (2 pages)
18 November 2014Director's details changed for Montserrat Perez on 31 October 2014 (2 pages)
18 November 2014Director's details changed for Peter Ernest Hookham-Miller on 31 October 2014 (2 pages)
13 May 2014Accounts for a small company made up to 31 December 2013 (6 pages)
13 May 2014Accounts for a small company made up to 31 December 2013 (6 pages)
4 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,200
(6 pages)
4 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,200
(6 pages)
4 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,200
(6 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
12 July 2013Accounts for a small company made up to 31 December 2012 (6 pages)
12 July 2013Accounts for a small company made up to 31 December 2012 (6 pages)
4 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
4 December 2012Secretary's details changed for Montserrat Perez on 1 November 2012 (2 pages)
4 December 2012Director's details changed for Montserrat Perez on 1 November 2012 (2 pages)
4 December 2012Director's details changed for Peter Ernest Hookham-Miller on 1 November 2012 (2 pages)
4 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
4 December 2012Secretary's details changed for Montserrat Perez on 1 November 2012 (2 pages)
4 December 2012Director's details changed for Montserrat Perez on 1 November 2012 (2 pages)
4 December 2012Director's details changed for Peter Ernest Hookham-Miller on 1 November 2012 (2 pages)
4 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
4 December 2012Secretary's details changed for Montserrat Perez on 1 November 2012 (2 pages)
4 December 2012Director's details changed for Peter Ernest Hookham-Miller on 1 November 2012 (2 pages)
4 December 2012Director's details changed for Montserrat Perez on 1 November 2012 (2 pages)
28 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
28 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
22 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
22 November 2011Director's details changed for Montserrat Perez on 11 May 2011 (2 pages)
22 November 2011Secretary's details changed for Montserrat Perez on 11 May 2011 (2 pages)
22 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
22 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
22 November 2011Director's details changed for Montserrat Perez on 11 May 2011 (2 pages)
22 November 2011Secretary's details changed for Montserrat Perez on 11 May 2011 (2 pages)
19 July 2011Accounts for a small company made up to 31 December 2010 (6 pages)
19 July 2011Accounts for a small company made up to 31 December 2010 (6 pages)
9 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
18 August 2010Accounts for a small company made up to 31 December 2009 (6 pages)
18 August 2010Accounts for a small company made up to 31 December 2009 (6 pages)
11 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
17 August 2009Accounts for a small company made up to 31 December 2008 (6 pages)
17 August 2009Accounts for a small company made up to 31 December 2008 (6 pages)
12 November 2008Return made up to 01/11/08; full list of members (4 pages)
12 November 2008Return made up to 01/11/08; full list of members (4 pages)
9 April 2008Accounts for a small company made up to 31 December 2007 (6 pages)
9 April 2008Accounts for a small company made up to 31 December 2007 (6 pages)
26 November 2007Return made up to 01/11/07; full list of members (3 pages)
26 November 2007Return made up to 01/11/07; full list of members (3 pages)
3 June 2007Accounts for a small company made up to 31 December 2006 (6 pages)
3 June 2007Accounts for a small company made up to 31 December 2006 (6 pages)
30 November 2006Return made up to 01/11/06; full list of members (3 pages)
30 November 2006Return made up to 01/11/06; full list of members (3 pages)
11 May 2006Accounts for a small company made up to 31 December 2005 (6 pages)
11 May 2006Accounts for a small company made up to 31 December 2005 (6 pages)
2 December 2005Return made up to 01/11/05; full list of members (3 pages)
2 December 2005Return made up to 01/11/05; full list of members (3 pages)
2 July 2005Accounts for a small company made up to 31 December 2004 (5 pages)
2 July 2005Accounts for a small company made up to 31 December 2004 (5 pages)
10 February 2005Secretary's particulars changed;director's particulars changed (1 page)
10 February 2005Secretary's particulars changed;director's particulars changed (1 page)
21 December 2004Return made up to 01/11/04; full list of members (6 pages)
21 December 2004Return made up to 01/11/04; full list of members (6 pages)
14 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
14 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
26 January 2004New director appointed (2 pages)
26 January 2004New director appointed (2 pages)
5 January 2004Company name changed upfront training LIMITED\certificate issued on 05/01/04 (2 pages)
5 January 2004Company name changed upfront training LIMITED\certificate issued on 05/01/04 (2 pages)
1 December 2003Return made up to 01/11/03; full list of members (5 pages)
1 December 2003Return made up to 01/11/03; full list of members (5 pages)
25 October 2003Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
25 October 2003Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
18 July 2003Accounts for a small company made up to 31 December 2002 (5 pages)
18 July 2003Accounts for a small company made up to 31 December 2002 (5 pages)
1 June 2003Return made up to 01/11/02; full list of members (5 pages)
1 June 2003Return made up to 01/11/02; full list of members (5 pages)
3 January 2003Memorandum and Articles of Association (11 pages)
3 January 2003Memorandum and Articles of Association (11 pages)
24 December 2002Ad 16/12/02--------- £ si [email protected]=201 £ ic 999/1200 (2 pages)
24 December 2002Nc inc already adjusted 16/12/02 (1 page)
24 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
24 December 2002Ad 16/12/02--------- £ si [email protected]=201 £ ic 999/1200 (2 pages)
24 December 2002Nc inc already adjusted 16/12/02 (1 page)
24 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
22 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 January 2002Return made up to 01/11/01; full list of members (5 pages)
27 January 2002Director resigned (1 page)
27 January 2002Secretary resigned (1 page)
27 January 2002Return made up to 01/11/01; full list of members (5 pages)
27 January 2002Secretary resigned (1 page)
27 January 2002Director resigned (1 page)
13 December 2001New director appointed (2 pages)
13 December 2001New director appointed (2 pages)
5 July 2001Particulars of mortgage/charge (3 pages)
5 July 2001Particulars of mortgage/charge (3 pages)
8 June 2001New secretary appointed (2 pages)
8 June 2001Secretary resigned (1 page)
8 June 2001New secretary appointed (2 pages)
8 June 2001Secretary resigned (1 page)
1 May 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
1 May 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
11 April 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
11 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 April 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
11 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 March 2001Company name changed worldtravelfactfinder.com limite d\certificate issued on 28/03/01 (3 pages)
28 March 2001Company name changed worldtravelfactfinder.com limite d\certificate issued on 28/03/01 (3 pages)
30 November 2000Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 2000Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 May 2000Director resigned (1 page)
11 May 2000Director resigned (1 page)
23 January 2000New director appointed (2 pages)
23 January 2000New director appointed (2 pages)
7 January 2000Memorandum and Articles of Association (11 pages)
7 January 2000Memorandum and Articles of Association (11 pages)
21 December 1999Company name changed circle 2000 LIMITED\certificate issued on 22/12/99 (2 pages)
21 December 1999Company name changed circle 2000 LIMITED\certificate issued on 22/12/99 (2 pages)
20 December 1999New director appointed (2 pages)
20 December 1999New secretary appointed (2 pages)
20 December 1999New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
20 December 1999New secretary appointed (2 pages)
20 December 1999New director appointed (2 pages)
10 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
10 December 1999Ad 16/11/99--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
10 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
10 December 1999Ad 16/11/99--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
9 December 1999Registered office changed on 09/12/99 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
9 December 1999Secretary resigned (1 page)
9 December 1999Director resigned (1 page)
9 December 1999Registered office changed on 09/12/99 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
9 December 1999Secretary resigned (1 page)
9 December 1999Director resigned (1 page)
1 November 1999Incorporation (11 pages)
1 November 1999Incorporation (11 pages)