FHP Living Limited

Active09228368 Private limited company
Incorporated
22 September 2014 (12 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born June 1969 (57)
Clarke, Paul John
Director · Appointed 4 September 2026
British
Born April 1982 (44)
Director · Appointed 4 September 2026
British
Born October 1973 (53)
Officer history (6 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
4 September 2026
Resigned Proctor, John Martin as Director
4 September 2026
Appointed Clarke, Paul John as Director
4 September 2026
Appointed Burton, Gary Lee as Director
4 September 2026
Resigned Hunt, Julie as Director
4 September 2026
Resigned Hargreaves, David Gordon as Director
4 September 2026
Resigned Cook, Jason Leslie as Director
4 September 2026
Resigned Chapman, Andrew John as Director
4 September 2026
Resigned Pritchett, Luke as Director
6 September 2021
Appointed Hunt, Julie as Director
1 May 2019
Appointed Pritchett, Luke as Director
1 May 2019
Appointed Cook, Jason Leslie as Director
22 September 2014
Appointed Proctor, John Martin as Director
22 September 2014
Appointed Chapman, Andrew John as Director
22 September 2014
Appointed Hargreaves, David Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 17307159
Former controllers (3)
2 September 2026
Ceased FHP Living 2026 Limited — Owns 75–100% of shares
24 August 2026
Ceased John Martin Proctor — Owns 25–50% of shares
24 August 2026
Ceased David Gordon Hargreaves — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£615,661
Cash
£219,814
Employees
38
Debt Ratio
32%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £285,626 £360,780 £672,288 £756,596 £734,519 £680,415 £615,661
Balance sheet detail
2025202420232022202120202019
Fixed Assets£553,206£608,151£666,713£722,776£799,190£788,586£858,636
Current Assets£357,216£439,717£430,832£591,729£749,427£634,113£464,063
Debtors£137,402£161,066£221,375£174,691£215,936£205,501£108,002
Cash£219,814£278,651£209,457£417,038£533,491£428,612£356,061
Creditors (> 1 year)£13,091£56,171£33,206£143,741£260,857£772,506£811,159
Net Current Assets£100,022£153,893£121,754£199,172£160,241£359,055£254,383
Net Assets£615,661£680,415£734,519£756,596£672,288£360,780£285,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
14 September 2026Appointment of a director
14 September 2026Appointment of a director
14 September 2026Registered office address changed
14 September 2026Termination of appointment of a director
Show all recent filings

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