PHOENIX HSC (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX HSC (UK) LIMITED
COMPANY NUMBER
06534364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/03/2008
(16 years and 8 months old)
WEBSITE
www.phoenixhsc.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8QS
Telephone: 03455008811
TPS: No
5th Floor
10 Whitechapel High Street
London
E1 8QS
E1 8QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Appointment of director (AP01) | officers | |
| 30/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/10/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Mark Francis Milner (917404881) Appointed |
| 01/11/2024 | Anthony David Stott (926629972) has left the board |
| 01/11/2024 | Nicholas Raymond Higginson (912867032) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX HSC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about PHOENIX HSC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2024 - Present (0 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 34 Past: 168 |
View Report |
|
24/10/2024 - Present (0 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 2 Past: 48 |
View Report |
|
Director: 14/03/2008 - 31/05/2019 (11 years and 2 months) Secretary: 14/03/2008 - 01/03/2021 (12 years and 11 months) Born in Dec 1982 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
14/03/2008 - Present (16 years and 8 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/03/2008 - 06/02/2009 (10 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Appointment of director (AP01) | officers | |
| 30/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/10/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 30/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/10/2024 | Termination of appointment of director (TM01) | officers | |
| 30/10/2024 | Termination of appointment of director (TM01) | officers | |
| 30/10/2024 | Appointment of director (AP01) | officers | |
| 30/10/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/10/2024 | Annual Accounts. (AA) | accounts | |
| 25/09/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/05/2024 | Annual Return - Second Filing (RP04AR01) | returns | |
| 09/05/2024 | Annual Return - Second Filing (RP04AR01) | returns | |
| 09/05/2024 | Annual Return - Second Filing (RP04AR01) | returns | |
| 09/05/2024 | Annual Return - Second Filing (RP04AR01) | returns | |
| 16/04/2024 | Change of individual person PSC details (PSC04) | other | |
| 15/11/2023 | Confirmation Statement (CS01) | other | |
| 27/09/2023 | Annual Accounts. (AA) | accounts | |
| 09/01/2023 | Return of purchase of own shares (SH03) | capitals | |
| 24/11/2022 | Annual Accounts. (AA) | accounts | |
| 10/11/2022 | Confirmation Statement (CS01) | other | |
| 04/11/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 16/03/2022 | Confirmation Statement (CS01) | other | |
| 07/12/2021 | Annual Accounts. (AA) | accounts | |
| 30/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/03/2021 | Confirmation Statement (CS01) | other | |
| 04/03/2021 | Termination of appointment of secretary (TM02) | officers | |
| 31/12/2020 | Annual Accounts. (AA) | accounts | |
| 12/11/2020 | Termination of appointment of director (TM01) | officers | |
| 12/11/2020 | Appointment of director (AP01) | officers | |
| 19/10/2020 | Change of director’s details (CH01) | officers | |
| 17/03/2020 | Confirmation Statement (CS01) | other | |
| 24/10/2019 | Annual Accounts. (AA) | accounts | |
| 16/10/2019 | Change of secretary’s details (CH03) | officers | |
| 31/05/2019 | Termination of appointment of director (TM01) | officers | |
| 09/04/2019 | Appointment of director (AP01) | officers | |
| 14/03/2019 | Confirmation Statement (CS01) | other | |
| 18/12/2018 | Annual Accounts. (AA) | accounts | |
| 14/03/2018 | Confirmation Statement (CS01) | other | |
| 22/12/2017 | Annual Accounts. (AA) | accounts | |
| 16/03/2017 | Confirmation Statement (CS01) | other | |
| 14/11/2016 | Annual Accounts. (AA) | accounts | |
| 08/09/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/03/2016 | Annual Return (AR01) | returns | |
| 09/11/2015 | Annual Accounts. (AA) | accounts | |
| 23/06/2015 | Annual Return (AR01) | returns | |
| 26/03/2015 | Annual Return (AR01) | returns | |
| 19/12/2014 | Annual Accounts. (AA) | accounts | |
| 19/03/2014 | Annual Return (AR01) | returns | |
| 17/12/2013 | Annual Accounts. (AA) | accounts | |
| 22/03/2013 | Annual Return (AR01) | returns | |
| 21/12/2012 | Annual Accounts. (AA) | accounts | |
| 28/03/2012 | Annual Return (AR01) | returns | |
| 07/09/2011 | Annual Accounts. (AA) | accounts | |
| 05/09/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 05/09/2011 | Return of Allotment of shares (SH01) | capitals | |
| 05/09/2011 | Return of Allotment of shares (SH01) | capitals | |
| 05/09/2011 | No description (RESOLUTIONS) | other | |
| 23/03/2011 | Change of registered office address (AD01) | registeredAddress | |
| 14/03/2011 | Annual Return (AR01) | returns | |
| 20/08/2010 | Annual Accounts. (AA) | accounts | |
| 15/03/2010 | Change of director’s details (CH01) | officers | |
| 15/03/2010 | Change of director’s details (CH01) | officers | |
| 15/03/2010 | Annual Return (AR01) | returns | |
| 04/01/2010 | Annual Accounts. (AA) | accounts | |
| 22/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/04/2009 | Annual Return. (363A) | returns | |
| 16/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/03/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Mark Francis Milner (917404881) Appointed |
| 01/11/2024 | Anthony David Stott (926629972) has left the board |
| 01/11/2024 | Nicholas Raymond Higginson (912867032) has left the board |
| 01/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 15/10/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 29/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 16/11/2020 | Surjit Singh Kooner (914682474) has left the board |
| 16/11/2020 | New Board Member Anthony David Stott (926629972) Appointed |
| 25/03/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 11/04/2019 | New Board Member Surjit Singh Kooner (914682474) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 03/04/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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