| Company Name | Phoenix Green Investment Consultants Ltd |
|---|---|
| Directors | Janine Elizabeth Hannington and Robert James Hannington |
| Company Status | Active |
| Company Number | 06895110 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2009(14 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Janine Elizabeth Hannington |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ |
| Director Name | Mr Robert James Hannington |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ |
| Secretary Name | Kerry Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 May 2009(same day as company formation) |
| Correspondence Address | C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ |
Location
| Registered Address | C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Janine Elizabeth Hannington 60.00% Ordinary |
|---|---|
| 20 at £1 | Robert James Hannington 20.00% Ordinary |
| 10 at £1 | Charles Hannington 10.00% Ordinary |
| 10 at £1 | Lucinda Hannington 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,615 |
| Cash | £132,366 |
| Current Liabilities | £150,312 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 1 day from now) |
Filing History
| 25 August 2023 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 25 August 2023 (1 page) |
|---|---|
| 15 May 2023 | Confirmation statement made on 5 May 2023 with updates (4 pages) |
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 11 May 2022 | Confirmation statement made on 5 May 2022 with updates (4 pages) |
| 29 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 12 May 2021 | Confirmation statement made on 5 May 2021 with updates (4 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 19 May 2020 | Confirmation statement made on 5 May 2020 with updates (4 pages) |
| 14 May 2020 | Director's details changed for Mr Robert James Hannington on 14 May 2020 (2 pages) |
| 14 May 2020 | Director's details changed for Mrs Janine Elizabeth Hannington on 4 May 2020 (2 pages) |
| 14 May 2020 | Secretary's details changed for Kerry Secretarial Services Ltd on 14 May 2020 (2 pages) |
| 14 May 2020 | Change of details for Mrs Janine Elizabeth Hannington as a person with significant control on 4 May 2020 (2 pages) |
| 13 May 2020 | Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place, London SW1W 0EX United Kingdom to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 13 May 2020 (1 page) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 13 May 2019 | Confirmation statement made on 5 May 2019 with updates (4 pages) |
| 21 January 2019 | Secretary's details changed for Kerry Secretarial Services Ltd on 21 January 2019 (2 pages) |
| 21 January 2019 | Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place, London SW1W 0EX on 21 January 2019 (1 page) |
| 21 January 2019 | Director's details changed for Mr Robert James Hannington on 21 January 2019 (2 pages) |
| 21 January 2019 | Director's details changed for Mrs Janine Elizabeth Hannington on 21 January 2019 (2 pages) |
| 21 January 2019 | Change of details for Mrs Janine Elizabeth Hannington as a person with significant control on 21 January 2019 (2 pages) |
| 10 December 2018 | Secretary's details changed for Kerry Secretarial Services Ltd on 15 May 2018 (2 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 29 May 2018 | Change of details for Mrs Janine Elizabeth Hannington as a person with significant control on 1 May 2018 (2 pages) |
| 18 May 2018 | Confirmation statement made on 5 May 2018 with updates (4 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 August 2017 | Director's details changed for Mrs Janine Elizabeth Hannington on 30 July 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Mr Robert James Hannington on 30 July 2017 (2 pages) |
| 7 August 2017 | Change of details for Mrs Janine Elizabeth Hannington as a person with significant control on 30 July 2017 (2 pages) |
| 7 August 2017 | Change of details for Mrs Janine Elizabeth Hannington as a person with significant control on 30 July 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Mr Robert James Hannington on 30 July 2017 (2 pages) |
| 7 August 2017 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 7 August 2017 (1 page) |
| 7 August 2017 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 7 August 2017 (1 page) |
| 7 August 2017 | Director's details changed for Mrs Janine Elizabeth Hannington on 30 July 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 January 2012 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 27 January 2012 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 24 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Mr Robert James Hannington on 3 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Robert James Hannington on 3 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mrs Janine Elizabeth Hannington on 3 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mrs Janine Elizabeth Hannington on 3 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mrs Janine Elizabeth Hannington on 3 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Robert James Hannington on 3 May 2010 (2 pages) |
| 16 June 2009 | Accounting reference date shortened from 31/05/2010 to 30/04/2010 (1 page) |
| 16 June 2009 | Accounting reference date shortened from 31/05/2010 to 30/04/2010 (1 page) |
| 5 May 2009 | Incorporation (19 pages) |
| 5 May 2009 | Incorporation (19 pages) |