P.H JONES GROUP LIMITED

active Company number 06474145

Private Limited by Shares · Incorporated on 15th Jan 2008

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SIC code: 70100
Registered office: Windsor, SL4 5GD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

P.H JONES GROUP LIMITED is a private limited by shares company based in Windsor. It was incorporated on 15th Jan 2008 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

130 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in Windsor (SL) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SL4 5GD £56,250,000 as of 30th Nov 2016 View postcode page

Average price (all time) £56,250,000

Average price (since 2016) £56,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CENTRICA SECRETARIES LIMITED	Corporate secretary	13th May 2011	This company	Not recorded	—
James Dickinson	Director	2nd Oct 2023		British	View profile
Christopher Pike	Director	24th Nov 2025		British	View profile
Matthew Wood	Director	24th Nov 2025		British	View profile
British Gas New Heating Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 129

Company	Number	Incorporated	Status
CENTRICA OCEAN LIMITED	17330015	9th Jul 2026	active
CENTRICA RIVER LIMITED	16461235	20th May 2025	active
CENTRICA SMART METER ASSETS LIMITED	15016576	20th Jul 2023	active
CEA SLH LIMITED	14970168	29th Jun 2023	dissolved
BLANDFORD HILL ECO HUB LIMITED	14597036	17th Jan 2023	dissolved

Showing the latest 5 of 129 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jan 2008
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Jan 2008 Company incorporated
15th Jan 2008 HAJCO DIRECTORS LIMITED appointed as Corporate director
15th Jan 2008 HAJCO SECRETARIES LIMITED appointed as Corporate secretary
29th Feb 2008 HAJCO DIRECTORS LIMITED resigned as Corporate director
29th Feb 2008 HAJCO SECRETARIES LIMITED resigned as Corporate secretary
29th Feb 2008 Simon Hindley appointed as Director
29th Feb 2008 Brenda Jones appointed as Director
29th Feb 2008 Christopher Jones appointed as Director
29th Feb 2008 Martin Jones appointed as Director
29th Feb 2008 Brenda Jones appointed as Secretary
1st Dec 2008 Jenny Neville appointed as Director
4th Dec 2008 Andrew Knight appointed as Director
13th May 2011 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
13th May 2011 Simon Hindley resigned as Director
13th May 2011 Brenda Jones resigned as Director
13th May 2011 Christopher Jones resigned as Director
13th May 2011 Martin Jones resigned as Director
13th May 2011 Andrew Knight resigned as Director
13th May 2011 Jenny Neville resigned as Director
13th May 2011 Anne Bassis appointed as Director
13th May 2011 Gearoid Lane appointed as Director
13th May 2011 Brenda Jones resigned as Secretary
13th May 2011 Nevin Truesdale appointed as Director
18th Jan 2012 Anne Bassis resigned as Director
18th Jan 2012 Gab Barbaro appointed as Director
9th Feb 2012 Kenneth Main appointed as Director
9th Feb 2012 Nevin Truesdale resigned as Director
30th Oct 2012 Gearoid Lane resigned as Director
1st Mar 2014 Peter Black appointed as Director
6th Apr 2016 British Gas New Heating Limited appointed as Corporate PSC
20th Jul 2016 Kenneth Main resigned as Director
20th Jul 2016 Steven Buck appointed as Director
10th Oct 2016 Gab Barbaro resigned as Director
10th Oct 2016 Peter Black resigned as Director
10th Oct 2016 Justine Campbell appointed as Director
10th Oct 2016 Mark Hodges appointed as Director
27th Apr 2017 Justine Campbell resigned as Director
27th Apr 2017 Rajarshi Roy appointed as Director
24th Jan 2018 Steven Buck resigned as Director
24th Jan 2018 Ivan Ronald appointed as Director
28th Feb 2019 Mark Hodges resigned as Director
1st Apr 2019 Michael Kirwan appointed as Director
1st Jul 2019 Sarah Mussenden appointed as Director
5th Jul 2019 Ivan Ronald resigned as Director
31st Aug 2020 Michael Kirwan resigned as Director
30th Jun 2021 Stuart Phillips appointed as Director
30th Jun 2021 Sarah Mussenden resigned as Director
1st Dec 2022 Stuart Phillips resigned as Director
1st Dec 2022 Jana Siber appointed as Director
11th Jul 2023 Richard Fletcher appointed as Director
2nd Oct 2023 James Dickinson appointed as Director
17th Dec 2023 Rajarshi Roy resigned as Director
28th Feb 2025 Jana Siber resigned as Director
28th Mar 2025 Mark Berryman appointed as Director
24th Nov 2025 Christopher Pike appointed as Director
24th Nov 2025 Richard Fletcher resigned as Director
24th Nov 2025 Mark Berryman resigned as Director
24th Nov 2025 Matthew Wood appointed as Director
1st Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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