PHG 1919 CONSULTANCY LIMITED

PHG 1919 CONSULTANCY LIMITED is an active private limited company, incorporated on 2 October 2012. The nature of the business includes Sale of new cars and light motor vehicles and one other classification. The company's registered office is on East Lodge Lane, Enfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PHG 1919 CONSULTANCY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 15 EAST LODGE VILLAGE
Address Line 2	EAST LODGE LANE
Post Town	ENFIELD
Country	ENGLAND
Postcode	EN2 8AS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:

PHG 1919 CONSULTANCY LIMITED

Directors

(The company's officers)

MR PAUL HADLEY GREEN

(~64 year old British national)

UNIT 15 EAST LODGE VILLAGE, EAST LODGE LANE, ENFIELD, EN2 8AS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/08/2013

MRS PAULINE GWENDOLINE GREEN

(~65 year old British national)

UNIT 15 EAST LODGE VILLAGE, EAST LODGE LANE, ENFIELD, EN2 8AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2012

Shareholders

(Persons of Significant Control)

Mr Paul Hadley Green

(~64 year old British national)

2, Burwood Place, Barnet, Hertfordshire, EN4 0NB, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BURWOOD PLACE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED

MR PAUL HADLEY GREEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)