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Home > England & Wales Companies > P.H JONES GROUP LIMITED
Company Information for

P.H JONES GROUP LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
Company Registration Number
06474145
Private Limited Company
Active

Company Overview

About P.h Jones Group Ltd
P.H JONES GROUP LIMITED was founded on 2008-01-15 and has its registered office in Windsor. The organisation's status is listed as "Active". P.h Jones Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
P.H JONES GROUP LIMITED
 
Legal Registered Office
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4
 
Previous Names
HAJCO 362 LIMITED13/03/2008
Filing Information
Company Number 06474145
Company ID Number 06474145
Date formed 2008-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 07:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.H JONES GROUP LIMITED
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Company Officers of P.H JONES GROUP LIMITED

Current Directors
Officer Role Date Appointed
CENTRICA SECRETARIES LIMITED
 Company Secretary 2011-05-13
MARK STEVEN HODGES
 Director 2016-10-10
IVAN EDWARD RONALD
 Director 2018-01-24
RAJARSHI ROY
 Director 2017-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN BUCK
 Director 2016-07-20 2018-01-24
JUSTINE MICHELLE CAMPBELL
 Director 2016-10-10 2017-04-27
GAB BARBARO
 Director 2012-01-18 2016-10-10
PETER VERNON BLACK
 Director 2014-03-01 2016-10-10
KENNETH MICHAEL ANIDJAR MAIN
 Director 2012-02-09 2016-07-20
GEAROID MARTIN LANE
 Director 2011-05-13 2012-10-30
NEVIN JOHN TRUESDALE
 Director 2011-05-13 2012-02-09
ANNE ELIZABETH BASSIS
 Director 2011-05-13 2012-01-18
BRENDA MARY JONES
 Company Secretary 2008-02-29 2011-05-13
SIMON ROBERT HINDLEY
 Director 2008-02-29 2011-05-13
BRENDA MARY JONES
 Director 2008-02-29 2011-05-13
CHRISTOPHER SIMON JONES
 Director 2008-02-29 2011-05-13
MARTIN PHILIP JONES
 Director 2008-02-29 2011-05-13
ANDREW MICHAEL KNIGHT
 Director 2008-12-04 2011-05-13
JENNY SUSAN NEVILLE
 Director 2008-12-01 2011-05-13
HAJCO SECRETARIES LIMITED
 Company Secretary 2008-01-15 2008-02-29
HAJCO DIRECTORS LIMITED
 Director 2008-01-15 2008-02-29

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IVAN EDWARD RONALD IMI SYSTEMS LIMITED Director 2013-03-28 CURRENT 1974-03-18 Dissolved 2016-02-23
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IVAN EDWARD RONALD IMI LAKESIDE THREE LIMITED Director 2013-03-28 CURRENT 1980-06-10 Dissolved 2016-09-13
IVAN EDWARD RONALD MARTONAIR LIMITED Director 2013-03-28 CURRENT 1949-07-30 Dissolved 2016-09-13
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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
2024-07-03CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-10-20DIRECTOR APPOINTED MR JAMES MICHAEL DICKINSON
2023-08-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12DIRECTOR APPOINTED MR RICHARD FLETCHER
2023-06-15CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-02AP01DIRECTOR APPOINTED MR STUART DAVID PHILLIPS
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH MUSSENDEN
2021-06-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-09-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID KIRWAN
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR IVAN EDWARD RONALD
2019-07-29AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN
2019-07-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-04-04AP01DIRECTOR APPOINTED MR MICHAEL DAVID KIRWAN
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN HODGES
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-01-31AP01DIRECTOR APPOINTED MR IVAN EDWARD RONALD
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BUCK
2017-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-21CH01Director's details changed for Dr Rajarshi Roy on 2017-08-21
2017-07-24ANNOTATIONPart Rectified
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 104.13
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-15AP01DIRECTOR APPOINTED DR RAJARSHI ROY
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINE MICHELLE CAMPBELL
2016-10-21AP01DIRECTOR APPOINTED MR MARK STEVEN HODGES
2016-10-20AP01DIRECTOR APPOINTED MRS JUSTINE MICHELLE CAMPBELL
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GAB BARBARO
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER BLACK
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25AP01DIRECTOR APPOINTED STEVEN JOHN BUCK
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MICHAEL ANIDJAR MAIN
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 104.13
2016-06-27AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-03CH01Director's details changed for Gab Barbaro on 2015-12-18
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 104.13
2015-06-11AR0101/06/15 FULL LIST
2014-07-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 104.13
2014-07-01AR0101/06/14 FULL LIST
2014-03-10AP01DIRECTOR APPOINTED MR PETER VERNON BLACK
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL ANIDJAR MAIN / 05/09/2013
2013-06-28AR0101/06/13 FULL LIST
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27AR0101/02/13 FULL LIST
2013-01-21AR0115/01/13 FULL LIST
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28ANNOTATIONClarification
2012-02-28RP04SECOND FILING FOR FORM CH01
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NEVIN TRUESDALE
2012-02-13AP01DIRECTOR APPOINTED KENNETH MICHAEL ANIDJAR MAIN
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BASSIS
2012-02-03AP01DIRECTOR APPOINTED GAB BARBARO
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEVIN JOHN TRUESDALE / 30/01/2012
2012-01-17AR0115/01/12 FULL LIST
2012-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEAROID MARTIN LANE / 08/08/2011
2011-11-21SH0112/05/11 STATEMENT OF CAPITAL GBP 104.13
2011-11-21SH0112/05/11 STATEMENT OF CAPITAL GBP 103.09
2011-10-11CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-26RES01ADOPT ARTICLES 13/05/2011
2011-05-26RES13COMPANY BUSINESS 13/05/2011
2011-05-26AUDAUDITOR'S RESIGNATION
2011-05-26RES13ASSET PURCHASE AGREEMENT 13/05/2011
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JENNY NEVILLE
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTPHER JONES
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY BRENDA JONES
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA JONES
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HINDLEY
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, AQUA HOUSE HAMPTON HEATH INDUSTRIAL ESTATE, HAMPTON, MALPAS, CHESHIRE, SY14 8LY
2011-05-26AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-05-26AP01DIRECTOR APPOINTED MS ANNE ELIZABETH BASSIS
2011-05-26AP04CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED
2011-05-26AP01DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE
2011-05-26AP01DIRECTOR APPOINTED MR GEAROID MARTIN LANE
2011-02-22AR0115/01/11 FULL LIST
2010-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-23AR0115/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY SUSAN NEVILLE / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON JONES / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARY JONES / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HINDLEY / 22/02/2010
2009-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-09122S-DIV
2009-04-06363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-02-04225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-12-18288aDIRECTOR APPOINTED ANDREW KNIGHT
2008-12-18288aDIRECTOR APPOINTED JENNY SUSAN NEVILLE
2008-07-22RES01ADOPT ARTICLES 04/07/2008
2008-07-22RES13SUB-DIVISION 04/07/2008
2008-06-06SASHARE AGREEMENT OTC
2008-06-0688(2)AD 29/02/08 GBP SI 98@1=98 GBP IC 2/100
2008-04-16395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-04-15395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-20288aDIRECTOR APPOINTED SIMON ROBERT HINDLEY
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR HAJCO DIRECTORS LIMITED
2008-03-17288aDIRECTOR APPOINTED CHRISTOPHER SIMON JONES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to P.H JONES GROUP 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 P.H JONES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-09 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-04-09 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of P.H JONES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.H JONES GROUP LIMITED
Trademarks
We have not found any records of P.H JONES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.H JONES GROUP 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.

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SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where P.H JONES GROUP 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 P.H JONES GROUP 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 P.H JONES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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