IHC FHP LIMITED
Active - Accounts Filed
General Information
NAME
IHC FHP LIMITED
COMPANY NUMBER
02044252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28120 -
Manufacture of fluid power equipment
INCORPORATION DATE
07/08/1986
(38 years and 3 months old)
WEBSITE
http://fhpltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
27/01/2016
22/06/2016
F H P LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE6 4LY
Telephone: 01912637272
TPS: No
71 Grey Street
Newcastle-upon-tyne
Tyne and Wear
NE1 6EF
Telephone: 2637272
Neptune Energy Park
Fisher Street
Newcastle Upon Tyne
NE6 4LY
NE6 4LY
Telephone: 2637272
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IHC MERWEDE UK LIMITED | Active - Accounts Filed | View Report |
| IHC FHP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 22/11/2023 | Jan-Pieter Klaver (929136189) has left the board |
| 22/11/2023 | New Board Member Derk Willem Te Bokkel (931611016) Appointed |
Credit Risk Overview
Want to learn more about IHC FHP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IHC FHP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IHC FHP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1years) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 18/02/1991 - 31/10/2015 (24 years and 8 months) Secretary: 18/02/1991 - 31/10/2015 (24 years and 8 months) Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
18/02/1991 - 31/10/2015 (24 years and 8 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/1998 - Present (26 years and 3 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IHC BV | N/A | N/A |
| IHC MERWEDE INTERNATIONAL BV | N/A | N/A |
| IHC MERWEDE UK LIMITED | Active - Accounts Filed | View Report |
| IHC FHP LIMITED | Active - Accounts Filed | View Report |
| ROYAL IHC LIMITED | Active - Accounts Filed | View Report |
| IHC CONCEPT LIMITED | Company is dissolved | View Report |
| TI GEOSCIENCES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 22/11/2023 | Jan-Pieter Klaver (929136189) has left the board |
| 22/11/2023 | New Board Member Derk Willem Te Bokkel (931611016) Appointed |
| 13/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | Antoon Paul Marie Van Der Harten (929023960) has left the board |
| 07/12/2022 | New Board Member Antoon Paul Marie Van Der Harten (929023960) Appointed |
| 19/10/2022 | Cornelis Willem Van Der Snel (929136151) has left the board |
| 19/10/2022 | New Board Member Antoon Paul Marie Van Der Harten (930121487) Appointed |
| 27/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 04/02/2022 | Andre Luiz Merlino De Freitas (926094672) has left the board |
| 17/01/2022 | New Board Member Jan-Pieter Klaver (929136189) Appointed |
| 17/01/2022 | New Board Member Cornelis Willem Van Der Snel (929136151) Appointed |
| 17/01/2022 | Gerben Marius Eggink (927328262) has left the board |
| 28/08/2020 | Gerben Marius Eggink (927328918) has left the board |
| 28/08/2020 | New Board Member Gerben Marius Eggink (927328262) Appointed |
| 21/08/2020 | New Board Member Gerben Marius Eggink (927328918) Appointed |
| 12/05/2020 | Dave Alexander Andre Joseph Antoon Georges Vander Heyde (918671368) has left the board |
| 16/04/2020 | Andrew Briggs (924349578) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 31/07/2019 | Paul Craig Hardisty (910742641) has left the board |
| 31/07/2019 | New Board Member Andre Luiz Merlino De Freitas (926094672) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/08/2018 | Meindert Panagiotis Hakkert (921771160) has left the board |
| 27/02/2018 | New Company Secretary Andrew Briggs (924349578) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 23/02/2018 | Philip Pattison (921255969) has left the board |
| 01/10/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Meindert Hakkert (921771160) Appointed |
| 27/10/2016 | Wouter Jacobus Kruijt (920852633) has left the board |
| 23/08/2016 | New Company Secretary Philip Pattison (921255969) Appointed |
| 23/08/2016 | George Neil Turnbull Salvesen (920252418) has left the board |
| 30/05/2016 | New Board Member Wouter Jacobus Kruijt (920852633) Appointed |
| 11/05/2016 | Michael Horsfall-Jones (920252304) has left the board |
| 26/04/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 19/11/2015 | Dave Alexander Andre Joseph Antoon Georges Vander Heyde (920252383) has left the board |
| 19/11/2015 | New Board Member Dave Alexander Andre Joseph Antoon Georges Vander Heyde (918671368) Appointed |
| 11/11/2015 | Peter Fraser (900518005) has left the board |
| 11/11/2015 | New Board Member Dave Alexander Andre Joseph Antoon Georges Vander Heyde (920252383) Appointed |
| 11/11/2015 | New Board Member Michael Horsfall-Jones (920252304) Appointed |
| 11/11/2015 | Ronald Fraser (900518006) has left the board |
| 11/11/2015 | Keith Thomas Fraser (906109159) has left the board |
| 11/11/2015 | New Board Member Paul Craig Hardisty (910742641) Appointed |
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