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PHG Ventures Limited

PHG Ventures Limited is an active company incorporated on 11 July 2024 with the registered office located in Bromley, Greater London. PHG Ventures Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15833283
Private limited company
Age
1 year 4 months
Incorporated 11 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 12 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 11 April 2026 (5 months remaining)
Address
Office 2.16 Bromley Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 18 Talbot Flat 5 London W2 5LH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • Secretary • Consultant • English • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jan 1996
Director • British • Lives in UK • Born in Jan 1989
Director • New Zealander • Lives in UK • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
PWR House Advisory Limited
Anthony Gerard McGuire, Hamilton Augustus Bowler, and 1 more are mutual people.
Active
Limitless Advisory Limited
Trevor Neil Overall and Hamilton Augustus Bowler are mutual people.
Active
PWR House Consulting Limited
Anthony Gerard McGuire and Hamilton Augustus Bowler are mutual people.
Active
65 Harlesden Gardens Limited
Hamilton Augustus Bowler is a mutual person.
Active
Ketts Hill Capital Limited
Trevor Neil Overall is a mutual person.
Active
Hentrelix Capital Limited
Trevor Neil Overall is a mutual person.
Active
Bowler Enterprises Limited
Hamilton Augustus Bowler is a mutual person.
Active
Limitless Innovation Group Limited
Hamilton Augustus Bowler is a mutual person.
Active
Financials
PHG Ventures Limited 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
12 Days Ago on 28 Oct 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Anthony Mcguire (PSC) Appointed
9 Months Ago on 5 Feb 2025
Hamilton Augustus Bowler (PSC) Appointed
9 Months Ago on 4 Feb 2025
Raynold Harris Resigned
11 Months Ago on 20 Nov 2024
Mr Raynold Harris Appointed
1 Year 2 Months Ago on 15 Aug 2024
Mr Hamilton Augustus Bowler Appointed
1 Year 2 Months Ago on 15 Aug 2024
Trevor Neil Overall Resigned
1 Year 2 Months Ago on 13 Aug 2024
Trevor Neil Overall Resigned
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Confirmation statement made on 10 July 2025 with updates
Submitted on 28 Oct 2025
Registered office address changed from 18 Talbot Flat 5 London W2 5LH United Kingdom to Office 2.16 Bromley Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 18 September 2025
Submitted on 18 Sep 2025
Registered office address changed from , 97 Cecil Road Cecil Road, Norwich, Norfolk, NR1 2PJ, England to 18 Talbot Flat 5 London W2 5LH on 15 August 2025
Submitted on 15 Aug 2025
Notification of Hamilton Augustus Bowler as a person with significant control on 4 February 2025
Submitted on 6 Feb 2025
Notification of Anthony Mcguire as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Withdrawal of a person with significant control statement on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Raynold Harris as a director on 20 November 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Hamilton Augustus Bowler as a director on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Raynold Harris as a director on 15 August 2024
Submitted on 15 Aug 2024
Repayment History
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