Introduction
Watch Company
P
PIHL LEGAL LIMITED
PIHL LEGAL LIMITED is an active company incorporated on 21 November 2022 with the registered office located in Basildon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. PIHL LEGAL LIMITED was registered 3 years ago.(SIC: 69102)
Status
active
Active since 3 years ago
Company No
14496184
LTD Company
Age
3 Years
Incorporated 21 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
RELIABLE LEGAL SERVICES LIMITED
From: 5 August 2024To: 10 December 2024
CCA LEGAL LIMITED
From: 21 November 2022To: 5 August 2024
Address
Alexander House The Nevendon Centre Honywood Road Basildon, SS14 3DS,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
HILLEN, Justin Martin
ActiveCarrickfergusBT38 7BN
Secretary
Appointed 21 Nov 2022
HILLEN, Justin Martin
CarrickfergusBT38 7BN
Secretary
21 Nov 2022
Active
CLOSE, Wendy
ActiveCarrickfergusBT38 7BN
Born April 1972
Director
Appointed 21 Nov 2022
CLOSE, Wendy
CarrickfergusBT38 7BN
Born April 1972
Director
21 Nov 2022
Active
FELDMAN, Peter Marc
ActiveCarrickfergusBT38 7BN
Born August 1973
Director
Appointed 21 Nov 2022
FELDMAN, Peter Marc
CarrickfergusBT38 7BN
Born August 1973
Director
21 Nov 2022
Active
HANNA, Paul Richard Phillip
ActiveCarrickfergusBT38 7BN
Born June 1976
Director
Appointed 21 Nov 2022
HANNA, Paul Richard Phillip
CarrickfergusBT38 7BN
Born June 1976
Director
21 Nov 2022
Active
HILLEN, Justin Martin
ActiveCarrickfergusBT38 7BN
Born December 1977
Director
Appointed 21 Nov 2022
HILLEN, Justin Martin
CarrickfergusBT38 7BN
Born December 1977
Director
21 Nov 2022
Active
SHAW, Trevor William
ResignedCarrickfergusBT38 7BN
Born April 1968
Director
Appointed 21 Nov 2022
Resigned 28 Feb 2023
SHAW, Trevor William
CarrickfergusBT38 7BN
Born April 1968
Director
21 Nov 2022
Resigned 28 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
CarrickfergusBT38 7BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2022
Prestige Insurance Holdings Limited
CarrickfergusBT38 7BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2022
Active
Filing History
14
Description
Type
Date Filed
Document
10 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 December 2024
14 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2024
19 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023