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Company Information for

PHG INDEPENDENT LIMITED

HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH,
Company Registration Number
05547211
Private Limited Company
Active

Company Overview

About Phg Independent Ltd
PHG INDEPENDENT LIMITED was founded on 2005-08-26 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Phg Independent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHG INDEPENDENT LIMITED
 
Legal Registered Office
HONEYBOURNE PLACE
JESSOP AVENUE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3SH
Other companies in GL50
 
Previous Names
ATTIVO INDEPENDENT LIMITED04/02/2015
ATTIVO LIMITED13/02/2006
Filing Information
Company Number 05547211
Company ID Number 05547211
Date formed 2005-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 28/09/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHG INDEPENDENT LIMITED
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Company Officers of PHG INDEPENDENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BAREHAM
 Company Secretary 2016-05-11
STEPHEN CHARLES HARPER
 Director 2005-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA GOLDSMITH
 Company Secretary 2011-03-11 2016-01-01
MARK LOADER
 Company Secretary 2009-07-01 2011-03-11
IAIN VALENTINE
 Company Secretary 2008-05-09 2009-07-01
IAIN ALEXANDER VALENTINE
 Director 2007-03-26 2009-07-01
KULBINDER KAUR JOHAL
 Company Secretary 2007-10-31 2008-05-09
IAIN ALEXANDER VALENTINE
 Company Secretary 2007-05-01 2007-10-31
LISA SUZANNE OAKLEY
 Company Secretary 2007-03-26 2007-04-30
IAIN ALEXANDER VALENTINE
 Company Secretary 2006-05-08 2007-03-26
WG SOLUTIONS LIMITED
 Company Secretary 2005-08-26 2006-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES HARPER LIGHTBLUE WEALTH MANAGEMENT LIMITED Director 2018-04-06 CURRENT 2015-07-20 Liquidation
STEPHEN CHARLES HARPER CR TOOGOOD FINANCIAL PLANNING LIMITED Director 2015-07-31 CURRENT 2006-04-12 Dissolved 2018-05-15
STEPHEN CHARLES HARPER PROPERTY HOLDINGS GROUP LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
STEPHEN CHARLES HARPER PHG GENERAL PARTNER LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active
STEPHEN CHARLES HARPER ATTIVO FINANCIAL SERVICES LIMITED Director 2006-10-10 CURRENT 2006-09-07 Active
STEPHEN CHARLES HARPER PHG ASSET MANAGEMENT LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active
STEPHEN CHARLES HARPER ATTIVO FINANCIAL PLANNING LIMITED Director 2006-05-08 CURRENT 2006-03-20 Active
STEPHEN CHARLES HARPER ATTIVO GROUP LIMITED Director 2005-08-26 CURRENT 2005-08-26 Active
STEPHEN CHARLES HARPER PHG PROPERTY LIMITED Director 2005-08-26 CURRENT 2005-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2024-08-07REGISTERED OFFICE CHANGED ON 07/08/24 FROM Units 3 & 4 Keynsham Works Keynsham Street Cheltenham GL52 6EJ England
2024-08-07Director's details changed for Mr Stephen Charles Harper on 2024-08-07
2024-08-07Change of details for Property Holdings Group Limited as a person with significant control on 2024-08-07
2023-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-09-16CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-09-16Previous accounting period shortened from 29/09/22 TO 28/09/22
2023-06-25Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-08AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-29Notification of Property Holdings Group Limited as a person with significant control on 2016-04-06
2022-09-29CESSATION OF STEPHEN CHARLES HARPER AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29PSC07CESSATION OF STEPHEN CHARLES HARPER AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29PSC02Notification of Property Holdings Group Limited as a person with significant control on 2016-04-06
2022-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-06-16PSC04Change of details for Mr Stephen Charles Harper as a person with significant control on 2022-06-01
2022-06-14PSC04Change of details for Mr Stephen Charles Harper as a person with significant control on 2022-06-01
2022-06-14CH01Director's details changed for Mr Stephen Charles Harper on 2022-06-01
2022-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 5 Malvern Place Cheltenham GL50 2JN England
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-15PSC04Change of details for Mr Stephen Charles Harper as a person with significant control on 2019-10-15
2019-10-15CH01Director's details changed for Mr Stephen Charles Harper on 2019-10-15
2019-09-27TM02Termination of appointment of Stephen John Bareham on 2019-09-27
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-09-15CH01Director's details changed for Mr Stephen Charles Harper on 2017-09-02
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-12AP03Appointment of Mr Stephen John Bareham as company secretary on 2016-05-11
2016-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-12TM02Termination of appointment of Nicola Goldsmith on 2016-01-01
2015-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0127/08/15 ANNUAL RETURN FULL LIST
2015-08-26AR0126/08/15 ANNUAL RETURN FULL LIST
2015-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2015-02-04RES15CHANGE OF NAME 29/01/2015
2015-02-04CERTNMCompany name changed attivo independent LIMITED\certificate issued on 04/02/15
2014-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0126/08/14 ANNUAL RETURN FULL LIST
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM 2 Royal Crescent Cheltenham Gloucestershire GL50 3DA
2013-08-27AR0126/08/13 ANNUAL RETURN FULL LIST
2013-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-29AR0126/08/12 ANNUAL RETURN FULL LIST
2012-08-29CH01Director's details changed for Mr Stephen Charles Harper on 2012-06-06
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-08-30AR0126/08/11 FULL LIST
2011-03-11AP03SECRETARY APPOINTED MS NICOLA GOLDSMITH
2011-03-11TM02APPOINTMENT TERMINATED, SECRETARY MARK LOADER
2010-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-23AR0126/08/10 FULL LIST
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-26363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY IAIN VALENTINE
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR IAIN VALENTINE
2009-07-14288aSECRETARY APPOINTED MR MARK LOADER
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-10-29363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-06-03395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2008-05-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-13288aSECRETARY APPOINTED IAIN VALENTINE
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY KULBINDER JOHAL
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-01363aRETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288bSECRETARY RESIGNED
2007-09-14288aNEW SECRETARY APPOINTED
2007-09-14288bSECRETARY RESIGNED
2007-07-24395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12288aNEW SECRETARY APPOINTED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288bSECRETARY RESIGNED
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2006-12-29395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-17363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 3 FAIRVIEW COURT, FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX
2006-05-18225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-18288bSECRETARY RESIGNED
2006-02-13CERTNMCOMPANY NAME CHANGED ATTIVO LIMITED CERTIFICATE ISSUED ON 13/02/06
2005-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHG INDEPENDENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHG INDEPENDENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2011-11-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-11-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-11-15 Satisfied KINDALE ENTERPRISES LLP
MORTGAGE 2008-11-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-05-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-12-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-11-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-07-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-04-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-01-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-12-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHG INDEPENDENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHG INDEPENDENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHG INDEPENDENT LIMITED
Trademarks
We have not found any records of PHG INDEPENDENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHG INDEPENDENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as PHG INDEPENDENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where PHG INDEPENDENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHG INDEPENDENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHG INDEPENDENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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