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PHG Marketing Ltd

PHG Marketing Ltd is an active company incorporated on 22 June 2024 with the registered office located in Preston, Lancashire. PHG Marketing Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15795784
Private limited company
Age
1 year 4 months
Incorporated 22 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 22 March 2026 (4 months remaining)
Address
The Watermark Studios 9-15 Ribbleton Lane
Preston
PR1 5EZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in England • Born in Jan 1995
Director • British • Lives in England • Born in Dec 1996
Mr Conner Patrick Halliwell
PSC • British • Lives in England • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Oak Hospitality Ltd
Shahzad Qaiser is a mutual person.
Active
TT Security Ltd
Shahzad Qaiser is a mutual person.
Active
Oneguard FM Group Limited
Shahzad Qaiser is a mutual person.
Dissolved
Streamline BFC Ltd
Shahzad Qaiser is a mutual person.
Dissolved
Harley & Smiths Associates Ltd
Shahzad Qaiser is a mutual person.
Dissolved
Financials
PHG Marketing Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Shahzad Qaiser Resigned
1 Year 3 Months Ago on 20 Jul 2024
Shahzad Qaiser (PSC) Resigned
1 Year 3 Months Ago on 20 Jul 2024
Conner Patrick Halliwell (PSC) Appointed
1 Year 4 Months Ago on 9 Jul 2024
Mr Conner Patrick Halliwell Appointed
1 Year 4 Months Ago on 9 Jul 2024
Incorporated
1 Year 4 Months Ago on 22 Jun 2024
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 3 Sep 2025
Cessation of Shahzad Qaiser as a person with significant control on 20 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Shahzad Qaiser as a director on 20 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Appointment of Mr Conner Patrick Halliwell as a director on 9 July 2024
Submitted on 23 Jul 2024
Notification of Conner Patrick Halliwell as a person with significant control on 9 July 2024
Submitted on 23 Jul 2024
Incorporation
Submitted on 22 Jun 2024
Repayment History
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