Fhpp Limited. Head office in Sheffield. Check Director.

Fhpp Limited, Sheffield

Fhpp Limited is a private limited company. Formerly, it was called Highburn Enterprises Limited (changed on 2009-11-03). Situated at Quayside House, Furnival Road, Sheffield S4 7YA, the above-mentioned 15 years old company was incorporated on 2009-01-05 and is categorised as "other engineering activities" (Standard Industrial Classification code: 71129).
4 directors can be found in the enterprise: James T. (appointed on 01 February 2021), Anthony H. (appointed on 01 October 2016), Ian T. (appointed on 03 February 2012).

About
Name: Fhpp Limited
Number: 06783127
Incorporation date: 2009-01-05
End of financial year: 31 December


Address:	Quayside House Furnival Road Sheffield S4 7YA
SIC code:	71129 - Other engineering activities

Company staff

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

Financial 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

The target date for Fhpp Limited confirmation statement filing is 2024-01-19. The most recent confirmation statement was submitted on 2023-01-05. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Rixil Services Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Furnival Road, S4 7YA Sheffield.

Company filing

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

Type		Free download
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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