PL

PMH97 LIMITED

Active

Company number 03323881

Peterborough, United Kingdom · Incorporated 25 February 1997

C/O Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom

Last updated on 21 September 2026

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

PMH97 LIMITED is a private limited company registered in England and Wales since its incorporation on 25 February 1997 and remains active on the register. Its registered office is at C/O Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom. Its principal activity is activities of other membership organisations n.e.c. (SIC 94990).

Mr George Raymond Ernest Heys is a person with significant control who holds 25-50% of the shares and voting rights. Mr Michael Hiram Henton is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four British directors: HENTON, Michael Hiram (appointed 19 January 2021), HEYS, George Raymond Ernest (appointed 3 May 2021), WRIGHT, Antony Graham (appointed 3 February 2026) and HEAD, Ernest Thomas (appointed 5 June 2026). The company has been served by 9 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 4 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 14 December 2025. The next is due by 28 December 2026. 93 filings are recorded against the company at Companies House, most recently an accounts filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HE
HEAD, Ernest Thomas
Director
5 June 2026
WA
WRIGHT, Antony Graham
Director
3 February 2026
HG
HEYS, George Raymond Ernest
Director
3 May 2021
HM
HENTON, Michael Hiram
Director
19 January 2021
SR
STOKES, Robert Andrew
Secretary · Resigned
5 October 2020
TR
THURLOW, Richard James
Secretary · Resigned
15 October 2009
SD
SMITH, David Robert
Secretary · Resigned
30 November 2004
KI
KNOX, Ian Wallace
Director · Resigned
1 July 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 February 1997
RG
RUSSELL, George
Director · Resigned
25 February 1997
MN
MANSER, Norman Sydney
Director · Resigned
25 February 1997

Persons with significant control

PS
Mr George Raymond Ernest Heys
Born August 1940
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 April 2022
PS
Mr Michael Hiram Henton
Born November 1939
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Dormant
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Dormant
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Change Person Director Company With Change Date
Officers
18 December 2023 View
Change Person Director Company With Change Date
Officers
18 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2023 View
Accounts With Accounts Type Dormant
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Accounts With Accounts Type Dormant
Accounts
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
26 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2020 View
Accounts With Accounts Type Dormant
Accounts
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Change Person Secretary Company With Change Date
Officers
15 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Accounts With Accounts Type Dormant
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2017 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
30 November 2016 View
Annual Return Company With Made Up Date
Annual Return
23 December 2015 View
Accounts With Accounts Type Dormant
Accounts
16 July 2015 View
Annual Return Company With Made Up Date
Annual Return
29 January 2015 View
Accounts With Accounts Type Dormant
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2012 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Dormant
Accounts
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2010 View
Annual Return Company With Made Up Date
Annual Return
19 November 2010 View
Annual Return Company With Made Up Date
Annual Return
5 February 2010 View
Termination Secretary Company With Name
Officers
5 February 2010 View
Appoint Person Secretary Company With Name
Officers
5 February 2010 View
Accounts With Accounts Type Dormant
Accounts
2 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 December 2008 View
Legacy
Annual Return
22 October 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Dormant
Accounts
24 May 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Dormant
Accounts
19 May 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Dormant
Accounts
2 December 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Dormant
Accounts
27 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Officers
10 February 2004 View
Accounts With Accounts Type Dormant
Accounts
30 August 2003 View
Legacy
Annual Return
4 February 2003 View
Accounts With Accounts Type Dormant
Accounts
25 October 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Dormant
Accounts
18 September 2001 View
Legacy
Annual Return
20 January 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Annual Return
6 April 2000 View
Accounts With Accounts Type Dormant
Accounts
2 November 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Dormant
Accounts
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Legacy
Annual Return
4 March 1998 View
Legacy
Accounts
21 January 1998 View
Legacy
Officers
4 March 1997 View
Incorporation Company
Incorporation
25 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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