OpenRegistry
Companies House/Nottingham/Company profile

PHZ GROUP LTD

Active
09148942·incorporated 2014-07-28

PHZ GROUP LTD is an active UK private limited company, incorporated on 28 July 2014 at Companies House (number 09148942; OpenRegistry canonical ID GB-09148942-phz-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-28
Registered Address
TOLLERTON HOUSE COTGRAVE LANE, TOLLERTON, NOTTINGHAM, NG12 4FX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of PHZ GROUP LTD

Shareholders

Look up shareholders of PHZ GROUP LTD

Financials

Check financials of PHZ GROUP LTD

Filings

Check filing history of PHZ GROUP LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PHZ GROUP LTD has 2 persons with significant control on file:

  • Ght Group Limited (England reg. 06475843). Notified 2020-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Robert Timms born 1970 resident in England, British national. Notified 2016-07-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Ght Group Limited (England reg. 06475843). Notified 2019-05-29. Ceased 2020-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kirston Isobel Timms born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Robert Edward Kalisiak born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09148942.

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