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Companies House/Fareham/Company profile

PHL HORIZON LTD

Active
13923047·incorporated 2022-02-17

PHL HORIZON LTD is an active UK private limited company, incorporated on 17 February 2022 at Companies House (number 13923047; OpenRegistry canonical ID GB-13923047-phl-horizon-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,593 active companies registered in Fareham (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-17
Registered Address
ONYX, 12 LITTLE PARK FARM RD SEGENSWORTH ROUNDABOUT, WEST, FAREHAM, PO15 5TD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PHL HORIZON LTD

Filings

Check filing history of PHL HORIZON LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PHL HORIZON LTD has 1 person with significant control on file:

  • Phl Group Finance Limited (England reg. 13925058). Notified 2022-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dr Timothy Samuel Wright born 1963 resident in England, British national. Notified 2022-02-28. Ceased 2022-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ross Stuart Brand born 1981 resident in England, British national. Notified 2022-02-17. Ceased 2022-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Gregory Minion born 1946 resident in United Kingdom, British national. Notified 2022-02-28. Ceased 2022-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Fareham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13923047.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.