PHOENIX HSC (UK) LIMITED

Key Data

Status

Active

Company No.

06534364

Incorporation date

14/03/2008

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2009)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (111 pages)

21/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (37 pages)

09/12/2025

Resolutions

View PDF (2 pages)

09/12/2025

Memorandum and Articles of Association

View PDF (20 pages)

01/12/2025

Registration of charge 065343640002, created on 2025-12-01

View PDF (51 pages)

20/11/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (4 pages)

29/11/2024

Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway Birmingham B24 9FD on 2024-11-29

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

20/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

31/10/2024

Appointment of Mr Mark Francis Milner as a director on 2024-10-24

View PDF (2 pages)

30/10/2024

Cessation of The Exceed Partnership L.P. as a person with significant control on 2024-10-24

View PDF (1 pages)

30/10/2024

Cessation of Nicholas Raymond Higginson as a person with significant control on 2024-10-24

View PDF (1 pages)

30/10/2024

Notification of Wilmington Legal Limited as a person with significant control on 2024-10-24

View PDF (2 pages)

30/10/2024

Registered office address changed from Keys Business Village Keys Park Road Cannock Staffordshire WS12 2HA to 5th Floor 10 Whitechapel High Street London E1 8QS on 2024-10-30

View PDF (1 pages)

30/10/2024

Termination of appointment of Nicholas Raymond Higginson as a director on 2024-10-24

View PDF (1 pages)

30/10/2024

Termination of appointment of Anthony David Stott as a director on 2024-10-24

View PDF (1 pages)

30/10/2024

Appointment of Mr Guy Leighton Millward as a director on 2024-10-24

View PDF (2 pages)

30/10/2024

Current accounting period extended from 2025-03-31 to 2025-06-30

View PDF (1 pages)

08/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

25/09/2024

Notification of The Exceed Partnership L.P. as a person with significant control on 2022-10-19

View PDF (2 pages)

09/05/2024

Second filing of the annual return made up to 2012-03-14

View PDF (16 pages)

09/05/2024

Second filing of the annual return made up to 2013-03-14

View PDF (16 pages)

09/05/2024

Second filing of the annual return made up to 2014-03-14

View PDF (16 pages)

09/05/2024

Second filing of the annual return made up to 2015-03-14

View PDF (16 pages)

16/04/2024

Change of details for Mr Nicholas Raymond Higginson as a person with significant control on 2022-10-19

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

09/01/2023

Purchase of own shares.

View PDF (4 pages)

24/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

04/11/2022

Cancellation of shares. Statement of capital on 2022-10-19

View PDF (4 pages)

26/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (7 pages)

19/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (7 pages)

22/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (7 pages)

28/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (7 pages)

23/03/2011

Registered office address changed from , Watling Court Orbital Plaza, Bridgtown, Cannock, Staffordshire, WS11 0EL, United Kingdom on 2011-03-23

View PDF (1 pages)

09/01/2009

Registered office changed on 09/01/2009 from, west midlands house gipsy lane, willenhall, west midlands, WV13 2HA

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-24 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PHOENIX HSC (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/11/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
141.98K
-
0.00
491.28K
-

2022
24
659.61K
-
0.00
1.11M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PHOENIX HSC (UK) LIMITED

PHOENIX HSC (UK) LIMITED is an(a) Active company incorporated on 14/03/2008 with the registered office located at Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham B24 9FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHOENIX HSC (UK) LIMITED?

PHOENIX HSC (UK) LIMITED is currently Active. It was registered on 14/03/2008 .

Where is PHOENIX HSC (UK) LIMITED located?

PHOENIX HSC (UK) LIMITED is registered at Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham B24 9FD.

What does PHOENIX HSC (UK) LIMITED do?

PHOENIX HSC (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for PHOENIX HSC (UK) LIMITED?

The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.