The Private Hire Board Limited

Active03067429 Private company limited by guarantee
Incorporated
13 June 1995 (31 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Controlled by
Keith Michael John Keen
Accounts type
Total exemption full
Region
Greater London
Address
75/77 Lydden Grove
Wandsworth
London
SW18 4LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2023
Also at TKG Ltd (proposed for strike-off) · more companies
British
Born October 1963 (63)
Raeburn, Patrick Errol
Secretary · Appointed 3 April 2008
British
Officer history (3 former)
13 June 2023
Appointed Keen, Keith Michael John as Director
29 April 2023
Resigned Townson, Edward Norman as Director
3 April 2008
Appointed Raeburn, Patrick Errol as Secretary
3 April 2008
Resigned Hirst, David Norman as Secretary
13 June 1995
Appointed Wing, Clifford Donald as Secretary
13 June 1995
Resigned Wing, Clifford Donald as Secretary
13 June 1995
Appointed Hirst, David Norman as Secretary
13 June 1995
Appointed Townson, Edward Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 June 2023
Right to appoint and remove directors
British
Born October 1963 (63)
Former controllers (1)
29 April 2023
Ceased Edward Norman Townson — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,001
Employees
1

Trend

Shareholder Funds
(£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 £1,453 £1,119 £836 £535 £205 (£289) (£871)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£1,566
Cash£1,001£1,098£1,108£1,507£1,448£1,782
Creditors (< 1 year)£1,873£1,388£904£1,032£672£330£330
Net Current Assets(£872)(£290)£204£534£835£1,118£1,452
Net Assets£535
Shareholder Funds(£871)(£289)£205£535£836£1,119£1,453

Filings 72

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates13 June 2026
30 July 2025Confirmation statement with no updates13 June 2025
29 July 2025Total exemption full accounts30 June 2024
29 July 2025Total exemption full accounts30 June 2025
12 July 2024Confirmation statement with no updates13 June 2024
Show all 72 filings

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