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Companies House/Salford/Company profile

HUMBERHILL PHEONIX LIMITED

Active
12831736·incorporated 2020-08-24

HUMBERHILL PHEONIX LIMITED is an active UK private limited company, incorporated on 24 August 2020 at Companies House (number 12831736; OpenRegistry canonical ID GB-12831736-humberhill-pheonix-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 11,228 active companies registered in Salford (postcode M7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-24
Registered Address
41 MILDRED STREET, SALFORD, M7 2HG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-30. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

HUMBERHILL PHEONIX LIMITED has 1 person with significant control on file:

  • Mr Sean Andrew Hamilton Miller born 1995 resident in England, British national. Notified 2023-02-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the 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

2 historical PSC records have ceased:

  • Mr Chris Hadjioannou born 1981 resident in England, British national. Notified 2020-08-24. Ceased 2021-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Peter Smith born 1970 resident in England, British national. Notified 2021-08-25. Ceased 2023-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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