Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
PHM Group Limited
- Incorporated
- 1 November 1999 (27 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Peter Ernest Hookham-Miller
- Owned by
- Peter Ernest Hookham-Miller
- Accounts type
- Small
- Region
- Greater London
- Address
- Elsley Court20-22 Great Titchfield StreetLondonW1W 8BE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Hookham-Miller, Peter Ernest
Director · Appointed 16 November 1999
British
Born December 1954 (71)
Officer history (12 former)
31 December 2025
Resigned Perez, Montserrat as Director
31 December 2025
Resigned Perez, Montserrat as Secretary
10 October 2025
Resigned Carr, Tom as Director
10 June 2025
Resigned Howell, Cassandra as Director
10 June 2025
Resigned Lawler, Sandra Michelle as Director
10 July 2023
Appointed Howell, Cassandra as Director
20 January 2021
Appointed Lawler, Sandra Michelle as Director
21 December 2020
Resigned Mccreery, David as Director
21 October 2019
Appointed Carr, Tom as Director
11 October 2019
Resigned Lawler, Sandra Michelle as Director
7 January 2019
Appointed Lawler, Sandra Michelle as Director
16 January 2004
Appointed Perez, Montserrat as Director
20 June 2001
Appointed Mccreery, David as Director
31 May 2001
Resigned Meteyard Winful, Wendy as Secretary
31 May 2001
Appointed Perez, Montserrat as Secretary
31 December 2000
18 April 2000
16 November 1999
16 November 1999
16 November 1999
Appointed Meteyard Winful, Wendy as Secretary
16 November 1999
Appointed Hookham-Miller, Peter Ernest as Director
16 November 1999
16 November 1999
1 November 1999
1 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Ernest Hookham-Miller
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)
Former controllers (1)
1 December 2020
Ceased David Mccreery — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Previous accounting period extended |
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