HUMBERHILL PHEONIX LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HUMBERHILL PHEONIX LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HUMBERHILL PHEONIX LIMITED was incorporated 3 years ago on 24/08/2020 and has the registered number: 12831736. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2024.

HUMBERHILL PHEONIX LIMITED - MANCHESTER

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 30/08/2022 30/05/2024

Registered Office

10 DENSHAW AVENUE
MANCHESTER
M34 3WX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN ANDREW HAMILTON MILLER Jan 1995 British Director 2023-02-17 CURRENT
ME CHRIS HADJIOANNOU Jan 1981 British Director 2020-08-24 UNTIL 2021-08-25 RESIGNED
MR STEPHEN PETER SMITH Nov 1970 British Director 2021-08-25 UNTIL 2023-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shaun Andrew Hamilton Miller 2023-02-17 1/1995 Manchester   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Mr Stephen Peter Smith 2021-08-25 - 2023-02-17 11/1970 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Chris Hadjioannou 2020-08-24 - 2021-08-25 1/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HUMBERHILL PHEONIX LIMITED 2023-05-19 30-08-2022 £69,772 equity
Micro-entity Accounts - HUMBERHILL PHEONIX LIMITED 2022-06-16 30-08-2021 £28,704 equity

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