Fhp Consulting started in year 2014 as Private Limited Company with registration number 09290038. The Fhp Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Collingham House. Postal code: SW19 1QT.
The company has one director. Nigel E., appointed on 31 October 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Justine E.. There were no ex secretaries.
| Office Address | Collingham House |
| Office Address2 | 10-12 Gladstone Road |
| Town | London |
| Post code | SW19 1QT |
| Country of origin | United Kingdom |
| Registration Number | 09290038 |
| Date of Incorporation | Fri, 31st Oct 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 31 October 2014
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Nigel E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Justine E. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel E.
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Justine E.
| Notified on | 9 April 2018 |
| Ceased on | 11 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Balance Sheet | |||||
| Current Assets | 80 565 | 97 045 | 72 144 | 18 718 | 14 708 |
| Net Assets Liabilities | 86 494 | 72 589 | 19 261 | 9 344 | |
| Cash Bank In Hand | 67 779 | 86 947 | |||
| Debtors | 10 836 | 10 098 | |||
| Net Assets Liabilities Including Pension Asset Liability | 64 452 | 86 494 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | |||
| Profit Loss Account Reserve | 64 451 | 86 493 | |||
| Other | |||||
| Creditors | 10 551 | -445 | -541 | 5 366 | |
| Net Current Assets Liabilities | 64 452 | 86 494 | 72 589 | 19 259 | 9 342 |
| Total Assets Less Current Liabilities | 86 494 | 72 589 | 19 261 | 9 344 | |
| Average Number Employees During Period | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 541 | ||||
| Advances Credits Directors | 989 | 10 098 | |||
| Advances Credits Made In Period Directors | 1 123 | 10 098 | |||
| Advances Credits Repaid In Period Directors | 134 | 989 | |||
| Capital Employed | 64 452 | 86 494 | |||
| Creditors Due Within One Year | 14 163 | 10 551 | |||
| Number Shares Allotted | 1 | 1 | |||
| Number Shares Allotted Increase Decrease During Period | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Value Shares Allotted Increase Decrease During Period | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control January 11, 2023 filed on: 18th, January 2024 |
persons with significant control | Free Download (2 pages) |
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