PGHCH LIMITED

Active London

Accounting and auditing activities

2 employees website.com
Accounting and auditing activities
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PGHCH LIMITED

Accounting and auditing activities

Founded 29 Jul 2013 Active London, England 2 employees website.com
Accounting and auditing activities

Previous Company Names

HAGGARDS CROWTHER HOLDINGS LIMITED 12 Dec 2013 — 6 Oct 2023
HEATHMANS PROFESSIONAL SERVICES LIMITED 29 Jul 2013 — 12 Dec 2013
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 21 Jul 2025 Next due 4 Aug 2026 3 months remaining
Net assets £110K £9K 2025 year on year
Total assets £236K £85K 2025 year on year
Total Liabilities £126K £76K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PGHCH LIMITED (08628393), an active company based in London, England. Incorporated 29 Jul 2013. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£109.63k

Increased by £8.71k (+9%)

Total Liabilities

£126.33k

Increased by £75.86k (+150%)

Turnover

N/A

Employees

2

Debt Ratio

54%

Increased by 21 (+64%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 20131£1£1

Officers

Officers

2 active 1 resigned
Status
Andrew David Debonnaire HaggardDirectorBritishEngland581 Jan 2014Active
Christopher Guy RopnerDirectorBritishEngland4722 May 2023Active

Shareholders

Shareholders (4)

Andrew David Debonnaire Haggard
63.3%
Christopher Ropner
13.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Andrew David Debonnaire Haggard

British

Active
Notified 1 Jul 2016
Residence England
DOB April 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Tim Haggard

Ceased 30 Apr 2023

Ceased

Group Structure

Group Structure

PGHCH LIMITED Current Company
HC OPERATIONS LIMITED united kingdom
HAGGARDS & CO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 2025-04-30
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-21 with no updates
5 Nov 2024AccountsAnnual accounts made up to 2024-04-30
22 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-21 with no updates
30 Jan 2024AccountsAnnual accounts made up to 2023-04-30
29 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-21 with no updates

5 Nov 2024 Accounts

Annual accounts made up to 2024-04-30

22 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-21 with no updates

30 Jan 2024 Accounts

Annual accounts made up to 2023-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 29 Jan 2026

Confirmation statement made on 2025-07-21 with no updates

9 months ago on 21 Jul 2025

Annual accounts made up to 2024-04-30

1 years ago on 5 Nov 2024

Confirmation statement made on 2024-07-21 with no updates

1 years ago on 22 Aug 2024

Annual accounts made up to 2023-04-30

2 years ago on 30 Jan 2024