PDH2024 Limited

In liquidationAccounts overdue Confirmation statement overdue 02921277 Private limited company
Incorporated
21 April 1994 (32 years)
Previously known as
FHP Engineering Services Solutions Limited (until 11 December 2024)
FHP Management Services Limited (until 1 April 2003)
Industry
Other engineering activities (71129)
Directors
FHP Holdings Ltd
Colin John Harding
Owned by
FHP Holdings Limited
Accounts type
Total exemption full
Region
South East
Address
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium
1-7 King Street
Reading
RG1 2AN

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
15 June 2025 (overdue)
Last conf. stmt
1 June 2024

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

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

Officer details are public data from the Companies House register.

Fhp Holdings Ltd
Corporate Director · Appointed 1 July 2024
Harding, Colin John
Director · Appointed 1 April 2021
British
Born July 1962 (64)
Director · Appointed 19 November 2019
British
Born February 1984 (42)
Officer history (17 former)
1 July 2024
Appointed Fhp Holdings Ltd as Corporate Director
1 July 2024
Resigned Forster, David William as Director
1 July 2024
Resigned Hoare, Colin Richard as Director
1 July 2024
Resigned Clarke, Graham Leslie as Director
1 August 2023
Resigned Lamb, James Gerald as Director
1 July 2023
Appointed Hoare, Colin Richard as Director
1 June 2023
Appointed Lamb, James Gerald as Director
10 March 2023
Resigned Wiltshire, Guy Paul as Director
26 April 2022
Resigned Chai, Jessica Ruth as Director
1 April 2021
Appointed Harding, Colin John as Director
18 December 2020
Resigned Rose, Stuart Thomas as Director
1 September 2020
Appointed Wiltshire, Guy Paul as Director
19 November 2019
Appointed Chai, Jessica Ruth as Director
19 November 2019
Resigned Wilson, Colin Malcolm as Secretary
19 November 2019
Appointed Talathi-Lamb, Gauri as Director
19 November 2019
Resigned Wilson, Colin Malcolm as Director
19 March 2007
Resigned Higgins, Melvyn Thomas as Director
31 December 2003
Resigned Holliday, Stephen as Director
9 September 2003
Resigned Burke, John Anthony as Director
21 July 2003
Appointed Holliday, Stephen as Director
29 February 2000
Resigned Lockwood, Antony Mahon as Director
1 June 1999
Appointed Clarke, Graham Leslie as Director
1 October 1998
Appointed Forster, David William as Director
20 October 1997
Resigned Doyle, Joseph Patrick as Director
20 October 1997
Resigned Stevens, Geoffrey as Director
2 January 1997
Appointed Lockwood, Antony Mahon as Director
11 May 1994
Appointed Doyle, Joseph Patrick as Director
4 May 1994
Appointed Stevens, Geoffrey as Director
21 April 1994
Appointed Higgins, Melvyn Thomas as Director
21 April 1994
Appointed Burke, John Anthony as Director
21 April 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
21 April 1994
Appointed Wilson, Colin Malcolm as Director
21 April 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
21 April 1994
Appointed Wilson, Colin Malcolm as Secretary
21 April 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
21 April 1994
Appointed Rose, Stuart Thomas as Director
21 April 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

FHP Holdings Limited
Corporate entity · Notified 19 November 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12244854
Former controllers (1)
19 November 2019
Ceased Stuart Thomas Rose — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2022 · total exemption full accounts

Net Assets
£3,274,569
Cash
£280,021
Employees
41
Debt Ratio
46%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £2,517,439 £3,119,341 £3,274,569
Balance sheet detail
2022202120202020
Fixed Assets£1,034,416£1,020,787£306,174
Current Assets£5,061,038£4,274,200£3,777,497
Debtors£4,781,017£4,263,758£3,567,152£3,715,236
Cash£280,021£10,442£41,036£62,261
Creditors (< 1 year)£2,700,052£1,986,165£1,525,732
Creditors (> 1 year)£120,833£189,481
Net Current Assets£2,360,986£2,288,035£2,251,765
Net Assets£3,274,569£3,119,341£2,517,439
Shareholder Funds£3,274,569£3,119,341£2,517,439

Filings

Recent filings only. See the full history on Companies House

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