Humberhill Pheonix Limited
- Company number
- 12831736
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Aug 2020
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADJIOANNOU, Chris | Director | 24 Aug 2020 | 25 Aug 2021 |
| SMITH, Stephen Peter | Director | 25 Aug 2021 | 17 Feb 2023 |
| MILLER, Sean Andrew Hamilton | Director | 17 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chris Hadjioannou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2020 | 25 Aug 2021 |
| Mr Stephen Peter Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2021 | 17 Feb 2023 |
| Mr Sean Andrew Hamilton Miller | 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 |
17 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Aug 2024 | £515,352 | £114,627 | 6 |
| 30 Aug 2023 | £87,490 | - | 5 |
| 30 Aug 2022 | £69,772 | - | 2 |
| 30 Aug 2021 | £28,704 | - | 5 |