Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Phco154 Limited
- Incorporated
- 3 October 2006 (20 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Nicholas Baudouin LuyckxPatrick Hansen
- Controlled by
- Patrick Joseph Albert Hansen
- Accounts type
- Group
- Region
- South East
- Address
- Shadwell House65 Lower Green Road RusthallTunbridge WellsTN4 8TW
Officers 3 active
Officer details are public data from the Companies House register.
Luyckx, Nicholas Baudouin
Director · Appointed 31 May 2024
Belgian
Born August 1981 (45)
Hansen, Patrick
Director · Appointed 11 September 2017
Luxembourger
Born October 1972 (54)
Director · Appointed 11 September 2017
British
Born July 1965 (61)
Officer history (13 former)
6 November 2024
Resigned Casiraghi, Marco as Director
6 November 2024
Resigned Casiraghi, Pierre Rainier Stefano as Director
31 May 2024
Appointed Luyckx, Nicholas Baudouin as Director
31 May 2024
Resigned Jones, Sally as Director
29 January 2024
Appointed Casiraghi, Marco as Director
29 January 2024
Appointed Casiraghi, Pierre Rainier Stefano as Director
1 February 2021
26 October 2017
11 September 2017
11 September 2017
11 September 2017
Appointed Jones, Sally as Director
11 September 2017
11 September 2017
Appointed Hansen, Patrick as Director
11 September 2017
11 September 2017
11 July 2017
30 November 2013
Resigned Peter Hodgson & Co as Corporate Secretary
4 October 2013
2 October 2013
Appointed Peter Hodgson & Co as Corporate Secretary
1 October 2013
28 September 2012
7 November 2006
7 November 2006
6 November 2006
6 November 2006
6 November 2006
1 November 2006
3 October 2006
3 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patrick Joseph Albert Hansen
Individual · Notified 11 September 2017
Has significant influence or control
Luxembourger
Born October 1972 (54)
Former controllers (11)
6 November 2024
Ceased Nicholas Baudouin Luycx — Has significant influence or control
6 November 2024
Ceased Pierre Rainier Stefano Casiraghi — Has significant influence or control
6 November 2024
Ceased Marco Casiraghi — Has significant influence or control
6 November 2024
31 May 2024
Ceased Sally Jones — Has significant influence or control
1 February 2021
26 October 2017
Ceased Gerrit Basson — Has significant influence or control
7 September 2017
7 September 2017
Ceased David Arkell — Has significant influence or control
7 September 2017
Ceased Nicholas Graham Neill — Has significant influence or control
7 September 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
- Employees
- 97
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Shareholder Funds | £984,875 | £984,875 |
| Turnover | £0 | |
| Profit for Period | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 May 2026 | Other filing | |||
| 8 May 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 7 May 2026 | Replacement filing for the appointment of a director | |||
| 7 May 2026 | Replacement filing for the appointment of a director |
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