# Headwood Phoenix Limited

## Details

- **Company number:** [04896007](https://find-and-update.company-information.service.gov.uk/company/04896007)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2003
- **Registered office:** TY FY NAIN, LLANFERRES, NR MOLD, CH7 5SH
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Headwood Investments Limited (until 21 Sep 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSIE, Ian Michael | director | 11 Sep 2003 | 11 Sep 2003 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 11 Sep 2003 | 11 Sep 2003 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 11 Sep 2003 | 11 Sep 2003 |
| BOWLER, David Charles | director | 11 Sep 2003 | 18 Jun 2004 |
| HUNT, Deirdre Ann | director | 11 Sep 2003 | 18 Jun 2004 |
| HARVEY, Saisuree Yoopat | director | 6 Apr 2008 | 3 Oct 2012 |
| HARVEY, Saisuree Yoopat | director | 6 Apr 2008 | 3 Oct 2012 |
| HUNT, John Addison | secretary | 11 Sep 2003 |  |
| HARVEY, Graham | director | 11 Sep 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Norman Graham Harvey | ownership-of-shares-25-to-50-percent | 1 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £198,257 | 1 |
| 30 Sep 2023 | - | £237,881 | 1 |
| 30 Sep 2022 | - | £285,918 | 1 |
| 30 Sep 2021 | - | £361,633 | 1 |
| 30 Sep 2020 | - | £371,656 | 1 |
| 30 Sep 2019 | - | £369,736 | 1 |
| 30 Sep 2018 | - | £370,981 | 1 |
| 30 Sep 2017 | - | £374,331 | 1 |
| 30 Sep 2016 | - | £361,212 | 1 |
| 30 Sep 2015 | - | £137,004 | - |
| 30 Sep 2014 | - | £650 | - |
| 30 Sep 2013 | £3,742 | £650 | - |
| 30 Sep 2012 | £2,847 | £291 | - |
| 30 Sep 2011 | £2,820 | £17,047 | - |
| 30 Sep 2010 | £123 | £2,149 | - |





## Directors' other companies

- [HUNT, John Addison](/person/6206686) - secretary at [Varangia Limited](/company/05923765)