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Company Information for

PFHI LIMITED

C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH,
Company Registration Number
09657068
Private Limited Company
Active

Company Overview

About Pfhi Ltd
PFHI LIMITED was founded on 2015-06-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". Pfhi Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PFHI LIMITED
 
Legal Registered Office
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1TH
 
Filing Information
Company Number 09657068
Company ID Number 09657068
Date formed 2015-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-06-25
Return next due 2019-07-09
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-07-16 03:15:48
Primary Source:Companies House

Company Officers of PFHI LIMITED

Current Directors
Officer Role Date Appointed
GREGORY JOSEPH ARTHUR WHITE
Company Secretary 2015-06-25
PATRICK THOMAS WILLIAM GARRATT
Director 2015-07-27
JANE LESLEY HOLLIS
Director 2015-07-29
STEVEN HOLLIS
Director 2015-07-29
GREGORY JOSEPH ARTHUR WHITE
Director 2015-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
PFHD LIMITED
Company Secretary 2015-06-25 2015-07-27
PFHD LIMITED
Director 2015-06-25 2015-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK THOMAS WILLIAM GARRATT PFHD LIMITED Director 2015-04-20 CURRENT 2015-03-12 Active
PATRICK THOMAS WILLIAM GARRATT PURPLE FROG SALES LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
PATRICK THOMAS WILLIAM GARRATT PURPLE FROG GROUP LIMITED Director 2009-08-11 CURRENT 2009-08-11 Active
PATRICK THOMAS WILLIAM GARRATT PURPLE FROG BRISTOL LIMITED Director 2009-08-11 CURRENT 2009-08-11 Active
PATRICK THOMAS WILLIAM GARRATT PURPLE FROG NOTTINGHAM LIMITED Director 2009-08-11 CURRENT 2009-08-11 Active
PATRICK THOMAS WILLIAM GARRATT PURPLE FROG PROPERTY LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active
JANE LESLEY HOLLIS HERONBROOK MANAGEMENT COMPANY LIMITED Director 2005-10-16 CURRENT 2002-07-31 Active
STEVEN HOLLIS PFHD LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
GREGORY JOSEPH ARTHUR WHITE 160 FORSTER STREET RTM COMPANY LIMITED Director 2015-12-12 CURRENT 2012-05-17 Dissolved 2016-11-22
GREGORY JOSEPH ARTHUR WHITE 162 FORSTER STREET RTM COMPANY LIMITED Director 2015-12-12 CURRENT 2012-05-17 Dissolved 2016-11-22
GREGORY JOSEPH ARTHUR WHITE PFHD LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
GREGORY JOSEPH ARTHUR WHITE PURPLE FROG SALES LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
GREGORY JOSEPH ARTHUR WHITE PURPLE FROG GROUP LIMITED Director 2009-08-11 CURRENT 2009-08-11 Active
GREGORY JOSEPH ARTHUR WHITE PURPLE FROG BRISTOL LIMITED Director 2009-08-11 CURRENT 2009-08-11 Active
GREGORY JOSEPH ARTHUR WHITE PURPLE FROG NOTTINGHAM LIMITED Director 2009-08-11 CURRENT 2009-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES
2018-06-14AA31/12/17 UNAUDITED ABRIDGED
2018-05-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFHD LIMITED
2018-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH ARTHUR WHITE / 15/02/2018
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOLLIS / 15/02/2018
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH ARTHUR WHITE / 15/02/2018
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS WILLIAM GARRATT / 15/02/2018
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2018 FROM INNOVATION CENTRE 1 DEVON WAY LONGBRIDGE BIRMINGHAM WEST MIDLANDS B31 2TS ENGLAND
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LESLEY HOLLIS / 15/02/2018
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096570680004
2017-09-28AA31/12/16 UNAUDITED ABRIDGED
2017-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680009
2017-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680007
2017-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680008
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-05-24MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 096570680006
2017-05-24MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 096570680006
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680005
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680005
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680004
2016-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680004
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS WILLIAM GARRATT / 17/08/2016
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS WILLIAM GARRATT / 17/08/2016
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0125/06/16 FULL LIST
2016-07-12AR0125/06/16 FULL LIST
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOLLIS / 12/07/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOLLIS / 12/07/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LESLEY HOLLIS / 12/07/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LESLEY HOLLIS / 12/07/2016
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680003
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680003
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680002
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680002
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680001
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 096570680001
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH ARTHUR WHITE / 20/10/2015
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS WILLIAM GARRATT / 20/10/2015
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM PURPLE FROG BRISTOL LTD 1-3 ST. JOHNS COURT BRISTOL BS8 2QY ENGLAND
2015-08-24AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH ARTHUR WHITE / 29/07/2015
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH ARTHUR WHITE / 29/07/2015
2015-07-29AP01DIRECTOR APPOINTED MR STEVEN HOLLIS
2015-07-29AP01DIRECTOR APPOINTED MRS JANE HOLLIS
2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY PFHD LIMITED
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PFHD LIMITED
2015-07-27AP01DIRECTOR APPOINTED MR PATRICK THOMAS WILLIAM GARRATT
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PFHI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PFHI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PFHI LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PFHI LIMITED

Intangible Assets
Patents
We have not found any records of PFHI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PFHI LIMITED
Trademarks
We have not found any records of PFHI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PFHI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PFHI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PFHI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PFHI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PFHI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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