Fhpp Limited. net worth, address, company information. Free

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Fhpp Limited (Companies House Registration Number 06783127) is a private limited company established on 2009-01-05 in United Kingdom. The firm was registered at Quayside House, Furnival Road, Sheffield S4 7YA. Having undergone a change in 2009-11-03, the previous name this enterprise used was Highburn Enterprises Limited. Fhpp Limited is operating under SIC code: 71129 which means "other engineering activities".

Company details

Name	Fhpp Limited
Number	06783127
Date of Incorporation:	January 5, 2009
End of financial year:	31 December
Address:	Quayside House, Furnival Road, Sheffield, S4 7YA
SIC code:	71129 - Other engineering activities

Moving on to the 4 directors that can be found in this particular firm, we can name: James T. (in the company from 01 February 2021), Anthony H. (appointment date: 01 October 2016), Ian T. (appointed on 03 February 2012). The official register reports 1 person of significant control - Rixil Services Limited, a corporation which is located at Furnival Road, S4 7YA Sheffield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2017-09-30	2018-09-30	2019-09-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	190,986	303,310	485,794	304,997	734,583	1,096,493	889,313	1,094,095	898,669	932,693	965,433
Fixed Assets	5,447	2,456	3,300	17,334	26,735	56,556	25,623	14,865	35,536	28,817	22,794
Intangible Fixed Assets	1,233	833	433	33	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	-56,207	-66,327	-73,206	-285,138	-98,047	-	-	-	-	-	-
Tangible Fixed Assets	4,214	1,623	2,867	17,301	26,735	-	-	-	-	-	-
Total Assets Less Current Liabilities	-56,207	-66,327	-73,206	-285,138	565,845	829,274	564,366	761,568	502,689	731,037	640,299

People with significant control

Rixil Services Limited

6 April 2016

Address	Quayside House Furnival Road, Sheffield, S4 7YA, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	06553630
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2021/02/01. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(AA01) Accounting reference date changed from 2020/09/30 to 2020/12/31 filed on: 21st, April 2021 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 2020/11/16 filed on: 13th, March 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, January 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, January 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 11th, January 2021 \| incorporation	Free Download (18 pages)
(AA) Small-sized company accounts made up to 2019/09/30 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
(TM01) 2020/06/10 - the day director's appointment was terminated filed on: 11th, September 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/09/30 filed on: 26th, June 2019 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 6th, July 2017 \| accounts	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/10/01 filed on: 10th, February 2017 \| capital	Free Download (3 pages)
(SH01) 70.00 GBP is the capital in company's statement on 2016/09/30 filed on: 25th, November 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, October 2016 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 25th, October 2016 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2016/10/01. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/10/01. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2016/05/09. New Address: Quayside House Furnival Road Sheffield S4 7YA. Previous address: 2 Hepton Court York Road Leeds LS9 6PW filed on: 9th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/05 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/02/16 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/01/05 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/06 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/01/05 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/01/14 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/01/05 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (6 pages)
(CH01) On 2012/02/01 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/02/10. filed on: 10th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/01/05 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, May 2011 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 18th, April 2011 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2009/09/30, originally was 2010/08/31. filed on: 22nd, March 2011 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/08/31 filed on: 14th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/01/05 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened to 2009/08/31, originally was 2010/03/31. filed on: 23rd, December 2010 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 23rd, September 2010 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2009/03/31, originally was 2010/01/31. filed on: 13th, September 2010 \| accounts	Free Download (1 page)
(TM02) 2010/03/17 - the day secretary's appointment was terminated filed on: 17th, March 2010 \| officers	Free Download (1 page)
(TM01) 2010/03/17 - the day director's appointment was terminated filed on: 17th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/01/05 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed highburn enterprises LIMITEDcertificate issued on 03/11/09 filed on: 3rd, November 2009 \| change of name	Free Download (3 pages)
(AD01) Change of registered office on 2009/10/30 from Wards Court 203 Ecclesall Road Sheffield S11 8HW filed on: 30th, October 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2009/10/28 filed on: 28th, October 2009 \| resolution	Free Download (1 page)
(AP02) New member appointment on 2009/10/20. filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2009/10/14 from Mcvey Associates Limited Wards Court 203 Ecclesall Road Sheffield S11 8HW filed on: 14th, October 2009 \| address	Free Download (1 page)
(AP01) New director appointment on 2009/10/13. filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2009/10/13 filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/03/2009 from 44 upper belgrave road clifton bristol BS8 2XN filed on: 11th, March 2009 \| address	Free Download (1 page)
(288b) On 2009/03/11 Appointment terminated director filed on: 11th, March 2009 \| officers	Free Download (1 page)
(288b) On 2009/03/11 Appointment terminated secretary filed on: 11th, March 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, January 2009 \| incorporation	Free Download (6 pages)

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