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Company number
15899743

PHG GROUP LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
PHG GROUP LTD
Company number
15899743
Registered office
6-8 LODWICK, SOUTHEND-ON-SEA, SS3 9HW, ENGLAND
Company type
Private Limited Company
Incorporated on
15 August 2024
Status
Active
Age
2 years
Previous names
ROBERT LEONARD GROUP HOLDINGS LIMITED (to 15 Nov 2024)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

People with significant control

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

Mr Martin Harvey Gamon
Notified 30/09/2024
Mr Perry Howard Gamon
Notified 15/08/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Perry Howard Gamon
born 11/1959 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/08/2024 Controls 2 companies
Mr Martin Harvey Gamon
born 04/1956 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/10/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/11/2024 Registered name changed ROBERT LEONARD GROUP HOLDINGS LIMITED PHG GROUP LTD
02/10/2024 Person with significant control ceased Mr Martin Harvey Gamon
30/09/2024 Person with significant control added Mr Martin Harvey Gamon
15/08/2024 Person with significant control added Mr Perry Howard Gamon

Documents for PHG GROUP LTD

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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 PHG GROUP LTD?
According to the official registry, the company number of PHG GROUP LTD is 15899743.
Where is PHG GROUP LTD registered?
The registered office is 6-8 LODWICK, SOUTHEND-ON-SEA, SS3 9HW, ENGLAND.
What is the SIC code of PHG GROUP LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PHG GROUP LTD?
Mr Martin Harvey Gamon is recorded as a person with significant control.
When are the next accounts of PHG GROUP LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About PHG GROUP LTD (15899743)

PHG GROUP LTD is a private limited company incorporated on 15 August 2024 and registered in the United Kingdom under company number 15899743. Its registered office is at 6-8 LODWICK, SOUTHEND-ON-SEA, SS3 9HW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Martin Harvey Gamon. 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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