Phoenix Hsc (UK) Limited. net worth, address, company information. Free

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Phoenix Hsc (Uk) Limited (reg no 06534364) is a private limited company created on 2008-03-14. The firm was registered at Keys Business Village, Keys Park Road, Cannock WS12 2HA. Phoenix Hsc (Uk) Limited operates SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Phoenix Hsc (UK) Limited
Number	06534364
Date of Incorporation:	March 14, 2008
End of financial year:	31 March
Address:	Keys Business Village, Keys Park Road, Cannock, WS12 2HA
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the aforementioned company, we can name: Anthony S. (in the company from 16 October 2020), Nicholas H. (appointment date: 14 March 2008). The Companies House indexes 2 persons of significant control, namely: Nicholas H. owns 1/2 or less of shares, Gizelle H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	691,118	746,344	688,974	716,426	667,152	740,014	673,885	828,811	1,098,553	2,047,279	2,748,876
Fixed Assets	52,250	37,908	26,697	36,617	75,185	82,810	48,638	52,947	95,033	89,197	143,943
Intangible Fixed Assets	23,750	19,000	14,250	9,500	-	-	-	-	-	-	-
Number Shares Allotted	-	1,880	1,880	1,880	-	-	-	-	-	-	-
Shareholder Funds	352,106	362,038	295,348	229,822	-	-	-	-	-	-	-
Tangible Fixed Assets	28,500	18,908	12,447	27,117	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	368,386	376,475	307,942	237,546	292,427	271,750	182,889	268,580	237,012	748,808	841,113

People with significant control

Nicholas H.

6 April 2016

Nature of control:	25-50% shares

Gizelle H.

6 April 2016 - 4 March 2021

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates November 10, 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 10, 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
(SH03) Report of purchase of own shares filed on: 9th, January 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates November 10, 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 19, 2022 - 68.80 GBP filed on: 4th, November 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 14, 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 7th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 14, 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control March 4, 2021 filed on: 30th, March 2021 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 1, 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
(AP01) On October 16, 2020 new director was appointed. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 16, 2020 filed on: 12th, November 2020 \| officers	Free Download (1 page)
(CH01) On October 15, 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 14, 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, October 2019 \| accounts	Free Download (9 pages)
(CH03) On October 1, 2019 secretary's details were changed filed on: 16th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 31, 2019 filed on: 31st, May 2019 \| officers	Free Download (1 page)
(AP01) On April 5, 2019 new director was appointed. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 14, 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 14, 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates March 14, 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, November 2016 \| accounts	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, September 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2016 filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 14, 2016: 118.80 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2015 filed on: 23rd, June 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2015 filed on: 26th, March 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2014 filed on: 19th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 19, 2014: 118.80 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2013 filed on: 22nd, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2012 filed on: 28th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, September 2011 \| accounts	Free Download (8 pages)
(SH02) Sub-division of shares on August 26, 2011 filed on: 5th, September 2011 \| capital	Free Download (5 pages)
(SH01) Capital declared on August 26, 2011: 100.00 GBP filed on: 5th, September 2011 \| capital	Free Download (4 pages)
(SH01) Capital declared on August 26, 2011: 118.80 GBP filed on: 5th, September 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, September 2011 \| resolution	Free Download (28 pages)
(AD01) Company moved to new address on March 23, 2011. Old Address: Watling Court Orbital Plaza Bridgtown Cannock Staffordshire WS11 0EL United Kingdom filed on: 23rd, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2011 filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 20th, August 2010 \| accounts	Free Download (8 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2010 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, January 2010 \| accounts	Free Download (8 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, April 2009 \| mortgage	Free Download (7 pages)
(363a) Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 1st, April 2009 \| officers	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 1st, April 2009 \| officers	Free Download (2 pages)
(288b) On February 16, 2009 Appointment terminated director filed on: 16th, February 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 09/01/2009 from west midlands house gipsy lane willenhall west midlands WV13 2HA filed on: 9th, January 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, March 2008 \| incorporation	Free Download (17 pages)

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