PHL2 LIMITED
Company details
- Registered name
- PHL2 LIMITED
- Company number
- 05968170
- Registered office
- WHITE LYON HOUSE PERRY HILL, WORPLESDON, GUILDFORD, GU3 3RE, ENGLAND · 34 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 October 2006
- Status
- Active
- Age
- 19 years
- Previous names
- HADLEIGH PINTO LIMITED (to 17 Jan 2024)
- Nature of business (SIC)
- 41100 — Development of building projects · 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Oct 2026
- Confirmation statement — last
- 16 Oct 2025
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/04/2024 | Charge registered | — | A registered charge |
| 17/01/2024 | Registered name changed | HADLEIGH PINTO LIMITED | PHL2 LIMITED |
| 08/01/2024 | Person with significant control ceased | Mr Paul David Anthony Schiavo | — |
| 08/01/2024 | Person with significant control added | — | Portchester Homes Limited |
| 06/04/2016 | Person with significant control added | — | Mr Paul David Anthony Schiavo |
| 01/11/2013 | Director resigned | SCHIAVO, Marco Anthony Raphael | — |
| 01/11/2013 | Director appointed | — | SCHIAVO, Marco Anthony Raphael |
| 20/04/2010 | Secretary resigned | MARTIN, Robin Edward | — |
| 16/10/2006 | Secretary appointed | — | MARTIN, Robin Edward |
| 16/10/2006 | Director appointed | — | SCHIAVO, Paul David Anthony |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 548 ▲ 1462% | 35 |
| Net assets | -46 ▼ 4197.2% | 1 |
| Employees (avg) | 1 | 1 |
Documents for PHL2 LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PHL2 LIMITED (05968170)
PHL2 LIMITED is a private limited company incorporated on 16 October 2006 and registered in the United Kingdom under company number 05968170. Its registered office is at WHITE LYON HOUSE PERRY HILL, WORPLESDON, GUILDFORD, GU3 3RE, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Paul David Anthony Schiavo. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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