PGHCH Limited

Active08628393 Private limited company
Incorporated
29 July 2013 (13 years)
Previously known as
Haggards Crowther Holdings Limited (until 6 October 2023)
Heathmans Professional Services Limited (until 12 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Directors
Christopher Guy Ropner
Owned by
Andrew David Debonnaire Haggard
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
Heathmans House
19 Heathmans Road
London
SW6 4TJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ropner, Christopher Guy
Director · Appointed 22 May 2023
British
Born January 1979 (47)
Director · Appointed 1 January 2014
British
Born April 1968 (58)
Officer history (1 former)
22 May 2023
Appointed Ropner, Christopher Guy as Director
30 April 2023
Resigned Haggard, Tim as Director
1 January 2014
Appointed Haggard, Andrew David Debonnaire as Director
29 July 2013
Appointed Haggard, Tim as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1968 (58)

Holdings 2

Companies where PGHCH Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
30 April 2023
Ceased Tim Haggard — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£109,630
Employees
2
Debt Ratio
54%
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 2025 £206,613 £114,507 £46,300 £100,925 £109,630
Balance sheet detail
20252024202320212020
Fixed Assets£19,910£10,004£10,004
Current Assets£216,054
Debtors£141,394£56,019£106,658£198,848
Creditors (< 1 year)£126,334£50,472£19,722£2,155£2,239
Net Current Assets£89,720£90,922£36,297£104,503£196,609
Net Assets£109,630
Shareholder Funds£109,630£100,925£46,300£114,507£206,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates21 July 2026
29 January 2026Total exemption full accounts30 April 2025
21 July 2025Confirmation statement with no updates21 July 2025
5 November 2024Total exemption full accounts30 April 2024
22 August 2024Confirmation statement with no updates21 July 2024
Show all recent filings

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