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PGHCH LIMITED

Active
08628393·incorporated 2013-07-29

PGHCH LIMITED is an active UK private limited company, incorporated on 29 July 2013 at Companies House (number 08628393; OpenRegistry canonical ID GB-08628393-pghch-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-29
Registered Address
2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

PGHCH LIMITED has 1 person with significant control on file:

  • Mr Andrew David Debonnaire Haggard born 1968 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Tim Haggard born 1966 resident in England, British national. Notified 2016-07-01. Ceased 2023-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

PGHCH LIMITED has previously traded as:

  • HAGGARDS CROWTHER HOLDINGS LIMITED (until 2023-10-06)
  • HEATHMANS PROFESSIONAL SERVICES LIMITED (until 2013-12-12)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08628393.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.