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Company number
04027337

PH GROUP UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PH GROUP UK LIMITED
Company number
04027337
Registered office
28 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL · 292 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 July 2000
Status
Active
Age
26 years
Previous names
P.H. HAIR SYSTEMS LIMITED (to 21 Mar 2007)
Nature of business (SIC)
46450 — Wholesale of perfume and cosmetics
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Carol Ann Harper
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Darklake Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/08/2017
Paul Dennis Harper
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/08/2017
Carol Ann Harper
born 05/1949 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/08/2017 Controls 2 companies
Paul Dennis Harper
born 05/1948 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/08/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/08/2017 Person with significant control ceased Paul Dennis Harper
09/08/2017 Person with significant control ceased Carol Ann Harper
09/08/2017 Person with significant control added Darklake Limited
06/04/2016 Person with significant control added Paul Dennis Harper
06/04/2016 Person with significant control added Carol Ann Harper
21/03/2007 Registered name changed P.H. HAIR SYSTEMS LIMITED PH GROUP UK LIMITED

Documents for PH GROUP UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PH GROUP UK LIMITED?
According to the official registry, the company number of PH GROUP UK LIMITED is 04027337.
Where is PH GROUP UK LIMITED registered?
The registered office is 28 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL.
What is the SIC code of PH GROUP UK LIMITED?
The nature of business is recorded under SIC code 46450 — Wholesale of perfume and cosmetics.
Who controls PH GROUP UK LIMITED?
Carol Ann Harper is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PH GROUP UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PH GROUP UK LIMITED (04027337)

PH GROUP UK LIMITED is a private limited company incorporated on 5 July 2000 and registered in the United Kingdom under company number 04027337. Its registered office is at 28 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL. The recorded nature of business is wholesale of perfume and cosmetics (SIC 46450). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Carol Ann Harper. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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