Headwood Phoenix Limited

Proposed for strike-off04896007 Private limited company
Incorporated
11 September 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Graham Harvey
Owned by
Norman Graham Harvey
Accounts type
Total exemption full
Region
Wales
Address
Ty Fy Nain
Llanferres
Nr Mold
CH7 5SH

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 11 September 2003
British
Harvey, Graham
Director · Appointed 11 September 2003
British
Born November 1952
Officer history (7 former)
3 October 2012
Resigned Harvey, Saisuree Yoopat as Director
3 October 2012
Resigned Harvey, Saisuree Yoopat as Director
6 April 2008
Appointed Harvey, Saisuree Yoopat as Director
6 April 2008
Appointed Harvey, Saisuree Yoopat as Director
18 June 2004
Resigned Bowler, David Charles as Director
18 June 2004
Resigned Hunt, Deirdre Ann as Director
11 September 2003
Appointed London Law Services Limited as Corporate Nominee Director
11 September 2003
Resigned Massie, Ian Michael as Director
11 September 2003
Appointed Hunt, John Addison as Secretary
11 September 2003
Resigned London Law Services Limited as Corporate Nominee Director
11 September 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 September 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 September 2003
Appointed Bowler, David Charles as Director
11 September 2003
Appointed Massie, Ian Michael as Director
11 September 2003
Appointed Hunt, Deirdre Ann as Director
11 September 2003
Appointed Harvey, Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Norman Graham Harvey
Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born November 1952

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Cash
£198,257
Employees
1
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2024 £220,286 £220,426 £220,407 £248,052
Balance sheet detail
202420232022202120202019
Current Assets£346,269£380,018£369,736
Debtors£115,300£18,385£0
Cash£198,257£361,633£371,656£369,736
Creditors (< 1 year)£98,217£135,434£151,940£159,611£151,230£149,450
Net Current Assets£248,052£220,407£220,426£220,286
Shareholder Funds£248,052£220,407£220,426£220,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off
28 October 2025Confirmation statement with no updates4 October 2025
18 February 2025Total exemption full accounts30 September 2024
17 October 2024Confirmation statement with no updates4 October 2024
24 October 2023Compulsory strike-off action has been discontinued
Show all recent filings

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