Menna Overview
Here’s a quick overview of PHL HORIZON LTD 👀 — a Fareham based business that started in 2022.
PHL HORIZON LTD
- Company statusactive
- Company No13923047
- Age4 years 5 months Incorporated 17 February 2022
- Officers5
Address
Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom
PHL HORIZON LTD is an active company incorporated on 17 February 2022 and based in Fareham, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 86210 General medical practice activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 16 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Resolution
3 Years Ago on 02 Sep 2022
Memorandum Articles
3 Years Ago on 02 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Gemma Wendy | director | Jun 1977 | 18 Mar 2022 |
| BRAND, Ross Stuart | director | Dec 1981 | 17 Feb 2022 |
| FICHARDT, Ewald Gustav | director | Nov 1972 | 29 Sept 2023 |
| STEPHENS, Katie Marie | director | Feb 1981 | 18 Mar 2022 |
| WRIGHT, Timothy Samuel, Dr | director | Jun 1963 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phl Group Finance Limited | 17 Aug 2022 | |
| Dr Timothy Samuel Wright | Jun 1963 | 28 Feb 2022 |
| Mr Stephen Gregory Minion | Dec 1946 | 28 Feb 2022 |
| Mr Ross Stuart Brand | Dec 1981 | 17 Feb 2022 |
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BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav, WRIGHT, Timothy Samuel, Dr are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav, WRIGHT, Timothy Samuel, Dr are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav, WRIGHT, Timothy Samuel, Dr, COLADANGELO, Roberto Domenico, KANDIAH, Andrew Sivam are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav, WRIGHT, Timothy Samuel, Dr, KANDIAH, Andrew Sivam, MINION, Stephen Gregory are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav, KANDIAH, Andrew Sivam are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav, WRIGHT, Timothy Samuel, Dr, MINION, Stephen Gregory are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav, WRIGHT, Timothy Samuel, Dr are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav, STEPHENS, Katie Marie, WRIGHT, Timothy Samuel, Dr, KANDIAH, Andrew Sivam, MINION, Stephen Gregory are mutual persons.
BRAND, Ross Stuart are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
WRIGHT, Timothy Samuel, Dr are mutual persons.
WRIGHT, Timothy Samuel, Dr are mutual persons.
MINION, Stephen Gregory are mutual persons.
MINION, Stephen Gregory are mutual persons.
MINION, Stephen Gregory are mutual persons.
MINION, Stephen Gregory are mutual persons.
MINION, Stephen Gregory are mutual persons.
MINION, Stephen Gregory are mutual persons.
MINION, Stephen Gregory are mutual persons.
MINION, Stephen Gregory are mutual persons.
MINION, Stephen Gregory are mutual persons.
MINION, Stephen Gregory are mutual persons.
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BRAND, Ross Stuart, STEPHENS, Katie Marie, KANDIAH, Andrew Sivam are mutual persons.
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Here’s a quick overview of PHL HORIZON LTD 👀 — a Fareham based business that started in 2022.