The County Rooms Group Limited

Active05907862 Private limited company
Incorporated
16 August 2006 (20 years)
Previously known as
PH Props UK Limited (until 13 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Miles John Hackett
Owned by
Miles John Hackett
Accounts type
Total exemption full
Region
South East
Address
12-20 Oxford Street
Newbury
RG14 1JB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Hackett, Miles John
Director · Appointed 9 January 2019
British
Born February 1967 (59)
Officer history (4 former)
13 March 2025
Resigned Gordon Hackett, Philippa as Director
9 January 2019
Appointed Hackett, Miles John as Director
9 January 2019
Appointed Gordon Hackett, Philippa as Director
9 January 2019
Resigned Hackett, Mark Edward as Director
1 March 2018
Resigned Hackett, Miles John as Secretary
1 March 2018
Resigned Hackett, Miles John as Director
16 August 2006
Appointed Hackett, Miles John as Secretary
16 August 2006
Appointed Hackett, Miles John as Director
16 August 2006
Appointed Hackett, Mark Edward as Director

Ownership 1 active

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

Miles John Hackett
Individual · Notified 2 March 2019
Owns 25–50% of shares
English
Born February 1967 (59)
Former controllers (3)
16 August 2024
Ceased Philippa Gordon Hackett — Owns 25–50% of shares
2 March 2019
Ceased Mark Hackett — Owns 25–50% of shares
1 March 2018
Ceased Miles John Hackett — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£8,378) (£9,309) (£10,646) (£23,274) (£37,867) (£37,867)
Balance sheet detail
202520242023202220212020
Current Assets£152,290£152,290£154,846
Debtors£151,390£151,390£151,390£152,290£152,290£154,846
Creditors (< 1 year)£189,257£189,257£174,664£162,936£161,599£163,224
Net Current Assets(£37,867)(£37,867)(£23,274)(£10,646)(£9,309)(£8,378)
Net Assets(£10,646)(£9,309)(£8,378)
Shareholder Funds(£37,867)(£37,867)(£23,274)(£10,646)(£9,309)(£8,378)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 March 2025
6 March 2026Registered office address changed
6 March 2026Confirmation statement with no updates2 March 2026
13 March 2025Termination of appointment of a director
13 March 2025Confirmation statement with no updates2 March 2025
Show all recent filings

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