Ihc FHP Limited

ActiveAccounts overdue 02044252 Private limited company
Incorporated
7 August 1986 (40 years)
Previously known as
F H P Limited (until 22 June 2016)
Ihc FHP Ltd (until 27 January 2016)
F H P Limited (until 22 January 2016)
Earlier: Cosmoplus Limited
Industry
Manufacture of fluid power equipment (28120)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Dormant
Region
North East
Address
Neptune Energy Park
Fisher Street
Newcastle Upon Tyne
NE6 4LY

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Dutch
Born July 1969 (57)
Officer history (19 former)
1 October 2026
Resigned Te Bokkel, Derk Willem as Director
1 October 2026
Appointed Bijvank, Erik-Jan Willem as Director
7 November 2023
Resigned Klaver, Jan-Pieter as Director
7 November 2023
Appointed Te Bokkel, Derk Willem as Director
17 March 2023
1 October 2022
Resigned Van Der Snel, Cornelis Willem as Director
1 October 2022
Appointed Van Der Harten, Antoon Paul Marie as Director
26 January 2022
Resigned Merlino De Freitas, Andre Luiz as Director
1 January 2022
Appointed Klaver, Jan-Pieter as Director
1 January 2022
Resigned Eggink, Gerben Marius as Director
30 December 2021
Appointed Van Der Snel, Cornelis Willem as Director
29 July 2020
Appointed Eggink, Gerben Marius as Director
14 April 2020
Resigned Briggs, Andrew as Secretary
23 July 2019
Appointed Merlino De Freitas, Andre Luiz as Director
23 July 2019
Resigned Hardisty, Paul Craig as Director
2 August 2018
21 February 2018
Resigned Pattison, Philip as Secretary
21 February 2018
Appointed Briggs, Andrew as Secretary
13 October 2016
Resigned Kruijt, Wouter Jacobus as Director
13 October 2016
19 August 2016
Resigned Salvesen, George Neil Turnbull as Secretary
19 August 2016
Appointed Pattison, Philip as Secretary
25 May 2016
Appointed Kruijt, Wouter Jacobus as Director
29 April 2016
Resigned Horsfall-Jones, Michael as Director
31 October 2015
Appointed Hardisty, Paul Craig as Director
31 October 2015
Appointed Salvesen, George Neil Turnbull as Secretary
31 October 2015
Appointed Horsfall-Jones, Michael as Director
31 October 2015
Resigned Fraser, Keith Thomas as Director
31 October 2015
Resigned Fraser, Peter as Secretary
31 October 2015
Resigned Fraser, Peter as Director
31 October 2015
Resigned Fraser, Ronald as Director
31 December 1999
Resigned Harris, David Norman Dale as Director
1 September 1998
Appointed Harris, David Norman Dale as Director
1 September 1998
Appointed Fraser, Keith Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06455513

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ihc FHP Limited This company Owns 75–100% of shares
Royal Ihc Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates18 February 2026
29 October 2025Accounts for a dormant company31 December 2024
10 April 2025Confirmation statement with no updates18 February 2025
16 December 2024Accounts for a dormant company31 December 2022
16 December 2024Accounts for a dormant company31 December 2021
Show all recent filings

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