PHL2 Limited

Active05968170 Private limited company
Incorporated
16 October 2006 (20 years)
Previously known as
Hadleigh Pinto Limited (until 17 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
South East
Address
White Lyon House Perry Hill
Worplesdon
Guildford
GU3 3RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2006
British
Born October 1975 (51)
Officer history (2 former)
1 November 2013
Appointed Schiavo, Marco Anthony Raphael as Director
1 November 2013
Resigned Schiavo, Marco Anthony Raphael as Director
20 April 2010
Resigned Martin, Robin Edward as Secretary
16 October 2006
Appointed Schiavo, Paul David Anthony as Director
16 October 2006
Appointed Martin, Robin Edward as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11080058
Former controllers (1)
8 January 2024
Ceased Paul David Anthony Schiavo — Owns 75–100% of shares

Financials

Net Assets
(£46,175)
Cash
£114
Employees
1
Current Ratio
2.4x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £1 £1 £14 £16 £1,127 (£46,175)
Balance sheet detail
202420232022202120202019
Current Assets£926,445£54,727£52,055£50,763
Debtors£435,380£54,451£51,951£50,701£50,001
Cash£114£276£104£62£1
Creditors (< 1 year)£378,260£19,637£12,299£5,001£3,139
Creditors (> 1 year)£594,360£33,963£39,740£45,748£46,861
Net Current Assets£548,185£35,090£39,756£45,762£46,862
Net Assets(£46,175)£1,127£16£14£1£1
Shareholder Funds(£46,175)£1,127£16£14£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
16 October 2025Confirmation statement with no updates16 October 2025
15 September 2025Unaudited abridged accounts31 December 2024
21 October 2024Confirmation statement with updates16 October 2024
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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