P.H Jones Group Limited

Active06474145 Private limited company
Incorporated
15 January 2008 (18 years)
Previously known as
Hajco 362 Limited (until 13 March 2008)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
Also at Distributed Energy Customer Solutions Limited, British Gas Social Housing Limited, Centrica Business Solutions (Generation) Limited · more companies
British
Born February 1980 (46)
Director · Appointed 24 November 2025
Also at British Gas Trading Limited, Distributed Energy Customer Solutions Limited, British Gas New Heating Limited · more companies
British
Born June 1987 (39)
Director · Appointed 2 October 2023
Also at Centrica Supply Chain Limited, British Gas New Heating Limited, British Gas Social Housing Limited · more companies
British
Born June 1980 (46)
Corporate Secretary · Appointed 13 May 2011
Also at Centrica Supply Chain Limited, Centrica Offshore UK Limited, British Gas Limited · more companies
Officer history (26 former)
24 November 2025
Resigned Berryman, Mark Andrew as Director
24 November 2025
Appointed Wood, Matthew Christopher as Director
24 November 2025
Resigned Fletcher, Richard as Director
24 November 2025
Appointed Pike, Christopher Richard as Director
28 March 2025
Appointed Berryman, Mark Andrew as Director
28 February 2025
Resigned Siber, Jana as Director
17 December 2023
Resigned Roy, Rajarshi, Dr as Director
2 October 2023
Appointed Dickinson, James Michael as Director
11 July 2023
Appointed Fletcher, Richard as Director
1 December 2022
Appointed Siber, Jana as Director
1 December 2022
Resigned Phillips, Stuart David as Director
30 June 2021
Appointed Phillips, Stuart David as Director
30 June 2021
Resigned Mussenden, Sarah Elizabeth as Director
31 August 2020
Resigned Kirwan, Michael David as Director
5 July 2019
Resigned Ronald, Ivan Edward as Director
1 July 2019
Appointed Mussenden, Sarah Elizabeth as Director
1 April 2019
Appointed Kirwan, Michael David as Director
28 February 2019
Resigned Hodges, Mark Steven as Director
24 January 2018
Appointed Ronald, Ivan Edward as Director
24 January 2018
Resigned Buck, Steven John as Director
27 April 2017
Appointed Roy, Rajarshi, Dr as Director
27 April 2017
Resigned Campbell, Justine Michelle as Director
10 October 2016
Resigned Black, Peter Vernon as Director
10 October 2016
Appointed Campbell, Justine Michelle as Director
10 October 2016
Appointed Hodges, Mark Steven as Director
10 October 2016
Resigned Barbaro, Gab Saturnio as Director
20 July 2016
Resigned Main, Kenneth Michael Anidjar as Director
20 July 2016
Appointed Buck, Steven John as Director
1 March 2014
Appointed Black, Peter Vernon as Director
30 October 2012
Resigned Lane, Gearoid Martin as Director
9 February 2012
Resigned Truesdale, Nevin John as Director
9 February 2012
Appointed Main, Kenneth Michael Anidjar as Director
18 January 2012
Appointed Barbaro, Gab Saturnio as Director
18 January 2012
Resigned Bassis, Anne Elizabeth as Director
13 May 2011
Resigned Neville, Jenny Susan as Director
13 May 2011
Resigned Jones, Brenda Mary as Director
13 May 2011
Appointed Lane, Gearoid Martin as Director
13 May 2011
Appointed Bassis, Anne Elizabeth as Director
13 May 2011
Resigned Knight, Andrew Michael as Director
13 May 2011
Appointed Truesdale, Nevin John as Director
13 May 2011
Appointed Centrica Secretaries Limited as Corporate Secretary
13 May 2011
Resigned Jones, Martin Philip as Director
13 May 2011
Resigned Jones, Brenda Mary as Secretary
13 May 2011
Resigned Jones, Christopher Simon as Director
13 May 2011
Resigned Hindley, Simon Robert as Director
4 December 2008
Appointed Knight, Andrew Michael as Director
1 December 2008
Appointed Neville, Jenny Susan as Director
29 February 2008
Appointed Jones, Brenda Mary as Director
29 February 2008
Appointed Jones, Christopher Simon as Director
29 February 2008
Appointed Hindley, Simon Robert as Director
29 February 2008
Appointed Jones, Martin Philip as Director
29 February 2008
Appointed Jones, Brenda Mary as Secretary
29 February 2008
Resigned Hajco Secretaries Limited as Corporate Secretary
29 February 2008
Resigned Hajco Directors Limited as Corporate Director
15 January 2008
Appointed Hajco Secretaries Limited as Corporate Secretary
15 January 2008
Appointed Hajco Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6723244

Holdings 1

Companies where P.H Jones Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 131

DateDescriptionMade Up ToPagesPDF
16 October 2026Insolvency filing
16 October 2026Share capital filing
16 October 2026Statement of capital
16 October 2026Resolutions
4 October 2026Other filing
Show all 131 filings

Some other companies at this address

Bowland Resources (No.2) Limited
Bowland Resources Limited
British Gas Finance Limited
British Gas Insurance Limited
British Gas Limited
British Gas New Heating Limited

Other companies in this industry

Coventry
Witney
London
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Manchester
Grimsby

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