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PGL GROUP LIMITED (05346933)

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Introduction

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Updated On: 19/08/2026
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PGL GROUP LIMITED

PGL GROUP LIMITED is an active private limited company incorporated on 31 January 2005. It is registered in England and Wales with its registered office at Alton Court, Penyard Lane, Ross-on-Wye, Herefordshire, HR9 5GL. The company’s principal activity is classified under SIC code 70100.

It is wholly owned and controlled by Hb Education Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of two British directors: Nicole Sarah Graff (appointed 28 January 2025) and Anthony Gerald Jones (appointed 26 March 2020), both resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 August 2025 on 29 May 2026 and submitted a confirmation statement with no updates on 20 January 2026. The next full accounts are due by 31 May 2027 and the next confirmation statement by 24 January 2027.

Status

active

Active since 21 years ago

Company No

05346933

LTD Company

Age

21 Years

Incorporated 31 January 2005

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 29 May 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 January 2026 (7 months ago)
Submitted on 20 January 2026 (7 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

GW 207 LIMITED
From: 31 January 2005To: 7 September 2005

Contact

Address

Alton Court Penyard Lane Ross On Wye, HR9 5GL,

Timeline

37 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Jan 05
Director Joined
Oct 09
Director Left
Oct 09
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Apr 11
Director Left
Feb 12
Director Left
Apr 12
Director Joined
May 12
Director Left
Jul 12
Director Left
Sept 12
Loan Secured
Sept 14
Director Joined
Oct 14
Loan Cleared
May 17
Loan Secured
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Loan Secured
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
May 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Left
Sept 20
Loan Secured
Jan 21
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Nov 21
Director Left
Jul 22
Director Joined
Oct 22
Loan Secured
Nov 23
Director Joined
Feb 25
Director Left
Feb 25
0
Funding
28
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

24

2 Active
22 Resigned

WILLIAMSON, Alexandra Dilys

Resigned
Greenbank Lane, NorthwichCW8 1HW
Secretary
Appointed 11 Jun 2007
Resigned 30 Oct 2014

MICHEL, Carl Heinrich

Resigned
2 College Place, LondonSW10 0QZ
Born May 1963
Director
Appointed 11 Jun 2007
Resigned 30 Sept 2009

HUDSON, Martin Andrew

Resigned
Greenbank Lane, NorthwichCW8 1HW
Born March 1947
Director
Appointed 13 Jul 2005
Resigned 31 Jan 2012

BRIGHT, Neil Irvine

Resigned
Greenbank Lane, NorthwichCW8 1HW
Born February 1963
Director
Appointed 01 Jan 2011
Resigned 06 Jul 2012

MAY, Timothy William

Resigned
Greenbank Lane, NorthwichCW8 1HW
Secretary
Appointed 30 Oct 2014
Resigned 20 Feb 2015

CULLEN, Dominique

Resigned
Alton Court, Ross On WyeHR9 5GL
Secretary
Appointed 20 Feb 2015
Resigned 01 Aug 2016

GOENKA, Abhishek

Resigned
30 Millbank, LondonSW1P 4DU
Born December 1979
Director
Appointed 30 Oct 2014
Resigned 14 Jan 2019

JONES, Anthony Gerald

Active
Alton Court, Ross On WyeHR9 5GL
Born August 1973
Director
Appointed 26 Mar 2020

CREIGHTON, Luke Taylor

Resigned
Alton Court, Ross On WyeHR9 5GL
Born February 1979
Director
Appointed 11 Feb 2021
Resigned 01 Jul 2022

CURRIE, Neil Allen

Resigned
Alton Court, Ross On WyeHR9 5GL
Born February 1965
Director
Appointed 14 Jan 2019
Resigned 30 Nov 2021

HAYWARD, Carl Robert

Resigned
Alton Court, Ross On WyeHR9 5GL
Born May 1981
Director
Appointed 01 Jul 2020
Resigned 11 Feb 2021

MAY, Timothy William

Resigned
30 Millbank, LondonSW1P 4DU
Born April 1960
Director
Appointed 01 Oct 2009
Resigned 14 Jan 2019

BADDELEY, Robert Gregory

Resigned
Greenbank Lane, NorthwichCW8 1HW
Born November 1953
Director
Appointed 11 Jun 2007
Resigned 31 Dec 2010

CLARK, Andrew James

Resigned
Alton Court, Ross On WyeHR9 5GL
Born March 1978
Director
Appointed 20 Sept 2022
Resigned 28 Jan 2025

GRAFF, Nicole Sarah

Active
Alton Court, Ross On WyeHR9 5GL
Born July 1989
Director
Appointed 28 Jan 2025

CHURCHUS, Peter John

Resigned
Alton Court, Ross On WyeHR9 5GL
Born January 1954
Director
Appointed 13 Jul 2005
Resigned 01 Sept 2020

WOOLF, Linda Mary

Resigned
Greenbank Lane, NorthwichCW8 1HW
Born April 1958
Director
Appointed 13 Jul 2005
Resigned 18 Feb 2011

FIRTH, John Gordon

Resigned
Alton Court, Ross On WyeHR9 5GL
Born June 1965
Director
Appointed 13 Jul 2005
Resigned 27 Apr 2020

OFFICER, Ian Campbell

Resigned
Greenbank Lane, NorthwichCW8 1HW
Born February 1963
Director
Appointed 13 Jul 2005
Resigned 30 Mar 2012

GW INCORPORATIONS LIMITED

Resigned
One Eleven Edmund Street, BirminghamB3 2HJ
Corporate director
Appointed 31 Jan 2005
Resigned 13 Jul 2005

WALKER, Patricia Mary

Resigned
Alton Court, Ross On WyeHR9 5GL
Born May 1955
Director
Appointed 05 Nov 2007
Resigned 07 Jul 2017

BALI, Navneet

Resigned
30 Millbank, LondonSW1P 4DU
Born January 1956
Director
Appointed 17 May 2012
Resigned 14 Jan 2019

GW SECRETARIES LIMITED

Resigned
One Eleven Edmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 31 Jan 2005
Resigned 13 Jul 2005

DAVIES, Martin William Oliver

Resigned
Greenbank Lane, NorthwichCW8 1HW
Born April 1960
Director
Appointed 13 Jul 2005
Resigned 20 Sept 2012

Persons with significant control

1

Hb Education Limited

Active
Penyard Lane, Ross-On-WyeHR9 5GL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

197

Accounts With Accounts Type Full
29 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
29 May 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
25 February 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
25 February 2025
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
20 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2025
TM01Termination of Director
Accounts With Accounts Type Full
5 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2023
MR01Registration of a Charge
Change To A Person With Significant Control
21 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
16 November 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
20 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2020
AP01Appointment of Director
Accounts With Accounts Type Full
1 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Resolution
13 February 2019
RESOLUTIONSResolutions
Memorandum Articles
4 February 2019
MAMA
Appoint Person Director Company With Name Date
25 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 January 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
21 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 January 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2019
MR01Registration of a Charge
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
9 January 2019
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
2 October 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
31 May 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
16 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2016
CH01Change of Director Details
Accounts With Accounts Type Group
17 August 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 August 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Change Sail Address Company With Old Address New Address
16 February 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
17 September 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 February 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Appoint Person Secretary Company With Name Date
30 October 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 October 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 October 2014
TM02Termination of Secretary
Accounts With Accounts Type Group
23 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Accounts With Accounts Type Group
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Accounts With Accounts Type Group
30 November 2012
AAAnnual Accounts
Termination Director Company With Name
21 September 2012
TM01Termination of Director
Legacy
13 July 2012
MG01MG01
Termination Director Company With Name
10 July 2012
TM01Termination of Director
Resolution
6 July 2012
RESOLUTIONSResolutions
Legacy
4 July 2012
MG02MG02
Legacy
4 July 2012
MG02MG02
Appoint Person Director Company With Name
18 May 2012
AP01Appointment of Director
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2012
AR01AR01
Termination Director Company With Name
10 February 2012
TM01Termination of Director
Change Account Reference Date Company Current Extended
13 October 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
27 April 2011
TM01Termination of Director
Accounts With Accounts Type Group
21 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Appoint Person Director Company With Name
6 January 2011
AP01Appointment of Director
Termination Director Company With Name
6 January 2011
TM01Termination of Director
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Accounts With Accounts Type Group
15 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Move Registers To Sail Company
10 February 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Sail Address Company
9 February 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
9 October 2009
AP01Appointment of Director
Termination Director Company With Name
9 October 2009
TM01Termination of Director
Accounts With Accounts Type Group
20 May 2009
AAAnnual Accounts
Legacy
3 February 2009
363aAnnual Return
Legacy
21 October 2008
288cChange of Particulars
Legacy
16 October 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
22 July 2008
AAAnnual Accounts
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)a155(6)a
Legacy
18 June 2008
155(6)a155(6)a
Legacy
18 June 2008
155(6)a155(6)a
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)b155(6)b
Legacy
18 June 2008
155(6)a155(6)a
Legacy
18 June 2008
155(6)a155(6)a
Legacy
18 June 2008
155(6)a155(6)a
Resolution
18 June 2008
RESOLUTIONSResolutions
Legacy
18 June 2008
395Particulars of Mortgage or Charge
Legacy
12 February 2008
363aAnnual Return
Accounts With Accounts Type Group
1 December 2007
AAAnnual Accounts
Legacy
8 November 2007
288aAppointment of Director or Secretary
Resolution
18 September 2007
RESOLUTIONSResolutions
Resolution
30 August 2007
RESOLUTIONSResolutions
Resolution
30 August 2007
RESOLUTIONSResolutions
Resolution
30 August 2007
RESOLUTIONSResolutions
Resolution
30 August 2007
RESOLUTIONSResolutions
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Resolution
3 July 2007
RESOLUTIONSResolutions
Legacy
26 June 2007
155(6)b155(6)b
Legacy
26 June 2007
155(6)b155(6)b
Legacy
26 June 2007
155(6)b155(6)b
Legacy
26 June 2007
155(6)a155(6)a
Legacy
21 June 2007
288bResignation of Director or Secretary
Legacy
21 June 2007
225Change of Accounting Reference Date
Resolution
21 June 2007
RESOLUTIONSResolutions
Legacy
13 June 2007
403aParticulars of Charge Subject to s859A
Legacy
26 February 2007
363aAnnual Return
Accounts With Accounts Type Group
7 December 2006
AAAnnual Accounts
Resolution
10 October 2006
RESOLUTIONSResolutions
Legacy
14 July 2006
287Change of Registered Office
Legacy
17 March 2006
363sAnnual Return (shuttle)
Legacy
28 February 2006
363(C)363(C)
Legacy
12 September 2005
88(2)R88(2)R
Resolution
12 September 2005
RESOLUTIONSResolutions
Resolution
12 September 2005
RESOLUTIONSResolutions
Legacy
7 September 2005
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
7 September 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 July 2005
288aAppointment of Director or Secretary
Legacy
25 July 2005
288aAppointment of Director or Secretary
Legacy
25 July 2005
288aAppointment of Director or Secretary
Legacy
25 July 2005
288aAppointment of Director or Secretary
Legacy
25 July 2005
288aAppointment of Director or Secretary
Legacy
25 July 2005
288bResignation of Director or Secretary
Legacy
25 July 2005
288bResignation of Director or Secretary
Legacy
25 July 2005
288aAppointment of Director or Secretary
Legacy
25 July 2005
225Change of Accounting Reference Date
Legacy
25 July 2005
122122
Legacy
25 July 2005
123Notice of Increase in Nominal Capital
Resolution
25 July 2005
RESOLUTIONSResolutions
Resolution
25 July 2005
RESOLUTIONSResolutions
Resolution
25 July 2005
RESOLUTIONSResolutions
Incorporation Company
31 January 2005
NEWINCIncorporation