PH GROUP LIMITED (NI053914)

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Status :

active

Updated :

31 Jan 2019

Qynn Score :

0

Incorporated :

14 Feb 2005

Type :

ltd

Accounts Due :

31 Aug 2019

Last Accounts :

30 Nov 2017

Directors :

3

Secretaries :

1

Shareholders :

3

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

99999

Latest Financials

Address

GENEVIEVE O'HAGAN,
39 Lissummon Road,
Newry,
County Down,
BT35 6NA

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Genevieve O'hagan 39 Lissummon Road Newry County Down BT35 6NA

Date From

11/03/2015

Date To

Current

 

Address

GENEVIEVE O'HAGAN, 39 Lissummon Road, Newry, County Down, BT35 6NA

Date From

11/03/2015

Date To

11/03/2015

 

Address

5 Tunnell Road Jerrettspass Newry Co. Down BT35 6LS Northern Ireland

Date From

24/08/2012

Date To

11/03/2015

 

Address

3 Tunnell Road Jerrettspass Newry BT35 6LS

Date From

23/08/2012

Date To

24/08/2012

Confirmation Statment

31 January 2019

Accounts

18 August 2018

Confirmation Statment

29 January 2018

Accounts

28 August 2017

Confirmation Statment

16 January 2017

Gazette Notice

3 December 2016

Accounts

30 November 2016

Gazette Notice

1 November 2016

Annual Return

17 February 2016

Accounts

28 August 2015

Appointment of Mrs Genevieve O'hagan

11 March 2015

Address Change

11 March 2015

Termination of appointment of Paul O'hagan

11 March 2015

Termination of appointment of Paul O'hagan

11 March 2015

Appointment of Mr Caolan O'hagan

11 March 2015

Appointment of Mr Sean O'hagan

11 March 2015

Annual Return

11 March 2015

Accounts

28 August 2014

Annual Return

27 April 2014

Accounts

27 August 2013

Annual Return

2 May 2013

Accounts

4 September 2012

Annual Return

24 August 2012

Address Change

24 August 2012

Director Details Changed for Paul O'hagan

23 August 2012

Director Details Changed for Genevieve O'hagan

23 August 2012

Secretarys Details Changed for Paul O'hagan

23 August 2012

Address Change

23 August 2012

Gazette Notice

21 July 2012

Gazette Notice

22 June 2012

Accounts

1 September 2011

Director Details Changed for Genevieve O'hagan

17 May 2011

Annual Return

17 May 2011

Director Details Changed for Paul O'hagan

17 May 2011

Accounts

26 July 2010

Annual Return

19 May 2010

Annual Return

19 May 2010

legacy

19 August 2009

legacy

3 October 2008

legacy

11 April 2008

legacy

3 May 2007

legacy

13 March 2007

legacy

13 March 2007

legacy

22 June 2005

Incorporation

14 February 2005

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

PH GROUP LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

31/01/2019

Description

Confirmation statement made on 16/01/2019 with no updates

Type

Accounts

Date

18/08/2018

Description

Accounts for a dormant company made up to 30/11/2017

Type

Confirmation Statement

Date

29/01/2018

Description

Confirmation statement made on 16/01/2018 with no updates

Type

Accounts

Date

28/08/2017

Description

Total exemption small company accounts made up to 30/11/2016

Type

Confirmation Statement

Date

16/01/2017

Description

Confirmation statement made on 16/01/2017 with updates

Type

Gazette Notice

Date

03/12/2016

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

30/11/2016

Description

Total exemption small company accounts made up to 30/11/2015

Type

Gazette Notice

Date

01/11/2016

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

17/02/2016

Description

Annual return made up to 14/02/2016 with full list of shareholders

Type

Accounts

Date

28/08/2015

Description

Total exemption small company accounts made up to 30/11/2014

Type

Officers

Date

11/03/2015

Description

Appointment of Mrs Genevieve O'hagan as a secretary on 19/02/2015

Type

Address

Date

11/03/2015

Description

Registered office address changed from 5 Tunnell Road Jerrettspass Newry Co. Down BT34 6LS to C/O Genevieve O'hagan 39 Lissummon Road Newry County Down BT35 6NA on 11/03/2015

Type

Officers

Date

11/03/2015

Description

Termination of appointment of Paul O'hagan as a director on 19/02/2015

Type

Officers

Date

11/03/2015

Description

Termination of appointment of Paul O'hagan as a secretary on 19/02/2015

Type

Officers

Date

11/03/2015

Description

Appointment of Mr Caolan O'hagan as a director on 19/02/2015

Type

Officers

Date

11/03/2015

Description

Appointment of Mr Sean O'hagan as a director on 19/02/2015

Type

Annual Return

Date

11/03/2015

Description

Annual return made up to 14/02/2015 with full list of shareholders

Type

Accounts

Date

28/08/2014

Description

Total exemption small company accounts made up to 30/11/2013

Type

Annual Return

Date

27/04/2014

Description

Annual return made up to 14/02/2014 with full list of shareholders

Type

Accounts

Date

27/08/2013

Description

Total exemption small company accounts made up to 30/11/2012

Type

Annual Return

Date

02/05/2013

Description

Annual return made up to 14/02/2013 with full list of shareholders

Type

Accounts

Date

04/09/2012

Description

Total exemption small company accounts made up to 30/11/2011

Type

Annual Return

Date

24/08/2012

Description

Annual return made up to 14/02/2012 with full list of shareholders

Type

Address

Date

24/08/2012

Description

Registered office address changed from 5 Tunnell Road Jerrettspass Newry Co. Down BT35 6LS Northern Ireland on 24/08/2012

Type

Officers

Date

23/08/2012

Description

Directors details changed for Paul O'hagan on 23/08/2012

Type

Officers

Date

23/08/2012

Description

Directors details changed for Genevieve O'hagan on 23/08/2012

Type

Officers

Date

23/08/2012

Description

Secretarys details changed for Paul O'hagan on 23/08/2012

Type

Address

Date

23/08/2012

Description

Registered office address changed from 3 Tunnell Road Jerrettspass Newry BT35 6LS on 23/08/2012

Type

Gazette Notice

Date

21/07/2012

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

22/06/2012

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

01/09/2011

Description

Total exemption small company accounts made up to 30/11/2010

Type

Officers

Date

17/05/2011

Description

Directors details changed for Genevieve O'hagan on 01/10/2009

Type

Annual Return

Date

17/05/2011

Description

Annual return made up to 14/02/2011 with full list of shareholders

Type

Officers

Date

17/05/2011

Description

Directors details changed for Paul O'hagan on 01/10/2009

Type

Accounts

Date

26/07/2010

Description

Total exemption small company accounts made up to 30/11/2009

Type

Annual Return

Date

19/05/2010

Description

Annual return made up to 14/02/2009 with full list of shareholders

Type

Annual Return

Date

19/05/2010

Description

Annual return made up to 14/02/2010 with full list of shareholders

Type

Accounts

Date

19/08/2009

Description

legacy

Type

Accounts

Date

03/10/2008

Description

legacy

Type

Annual Return

Date

11/04/2008

Description

legacy

Type

Annual Return

Date

03/05/2007

Description

legacy

Type

Accounts

Date

13/03/2007

Description

legacy

Type

Accounts

Date

13/03/2007

Description

legacy

Type

Accounts

Date

22/06/2005

Description

legacy

Type

Incorporation

Date

14/02/2005

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

PH GROUP LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

14/02/2005

Tenure

14 Yrs 5 Mths

Date Joined

19/02/2015

Tenure

4 Yrs 4 Mths

Date Joined

19/02/2015

Tenure

4 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH GROUP LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed PH GROUP LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

19/02/2015

Tenure

4 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

14/02/2005

Date Resigned

19/02/2015

Tenure

10 Yrs

Type

Secretary

Date Joined

14/02/2005

Date Resigned

19/02/2015

Tenure

10 Yrs

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH GROUP LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH GROUP LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH GROUP LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.