PHMG INVESTMENTS LIMITED

PHMG INVESTMENTS LIMITED is an active private limited company, incorporated on 12 October 2020. The nature of the business is Residents property management. The company's registered office is on Wharfedale Avenue, Ilkley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PHMG INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 WHARFEDALE AVENUE
Address Line 2	MENSTON
Post Town	ILKLEY
Country	ENGLAND
Postcode	LS29 6RP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	09/11/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

PHMG INVESTMENTS LIMITED

Directors

(The company's officers)

MRS KYLIE ANNE HENSHAW

(~47 year old English national)

2 WHARFEDALE AVENUE, MENSTON, ILKLEY, LS29 6RP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/07/2021

MR PAUL JAMES HENSHAW

(~48 year old British national)

2 WHARFEDALE AVENUE, MENSTON, ILKLEY, LS29 6RP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2020

Shareholders

(Persons of Significant Control)

Mr Paul James Henshaw

(~48 year old English national)

2, Wharfedale Avenue, Menston, Ilkley, LS29 6RP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/10/2020

Connections

(Shared officers)

HIGH ROYDS SASC CIC

MR PAUL JAMES HENSHAW

INFINITY WORKS CONSULTING LIMITED

MR PAUL JAMES HENSHAW

INFINITY WORKS HOLDINGS LIMITED

MR PAUL JAMES HENSHAW

INFINITY WORKS MANAGEMENT LIMITED

MR PAUL JAMES HENSHAW

PKH INVESTMENTS LIMITED

MRS KYLIE ANNE HENSHAW
MR PAUL JAMES HENSHAW

UK RED SECURITY & FIRE SYSTEMS LIMITED

MR PAUL JAMES HENSHAW

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)