IHC FHP LIMITED

NEPTUNE ENERGY PARK, FISHER STREET, NEWCASTLE UPON TYNE, NE6 4LY

Previous name: F H P LIMITED (changed on 22-Jun-2016)
Previous name: IHC FHP LTD (changed on 27-Jan-2016)
Previous name: F H P LIMITED (changed on 22-Jan-2016)

Company Number: 02044252
Incorporation date: 07-Aug-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
28120 Manufacture of fluid power equipment
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




SUMMARY

This company is 37.7 years old and is currently active. It is controlled by Ihc Merwede Uk Limited. The company has positive equity (net assets) of GBP 3.5 million which has increased from GBP 3.4 million in the previous year. The latest reported revenue figure is GBP 7.3 million which is similar to the previous year's figure of GBP 7.3 million. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2022
Accounts Filed: FULL (31-Dec-2020)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 7,303,000 114,000 83,000 180,000 63,000 80,000
31-Dec-2017 GBP 7,273,000 852,000 131,000 50,000 245,000 688,000
31-Dec-2016 GBP 6,880,000 -275,000 63,000 7,000 -169,000
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 2,375,000 11,805,000 7,771,000 7,210,000 10,000 3,451,000 3,461,000
31-Dec-2017 GBP 1,901,000 5,886,000 2,463,000 7,210,000 10,000 3,371,000 3,381,000
31-Dec-2016 GBP 377,000 3,618,000 875,000 1,455,000 10,000 2,683,000 2,693,000
31-Oct-2015 GBP 1,018,860 2,293,963 643,556 193,780 10,000 2,851,651 4,640,351
31-Oct-2014 GBP 364,372 2,887,340 1,414,788 122,069 10,000 2,903,283 4,827,836
31-Oct-2013 GBP 408,782 2,040,280 864,920 10,000 2,217,037 3,362,201

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Andrew BRIGGS 21 Feb 2018 14 Apr 2020 0 - 1
Resigned Philip PATTISON 19 Aug 2016 21 Feb 2018 0 - 1
Resigned George Neil Turnbull SALVESEN 31 Oct 2015 19 Aug 2016 0 - 1
Resigned Peter FRASER 31 Oct 2015 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Derk Willem TE BOKKEL 07 Nov 2023 Ceo Dutch 4 - 00 (0.0%)
Active Antoon Paul Marie VAN DER HARTEN 01 Oct 2022 Director Dutch 1 - 00 (0.0%)
Resigned Antoon Paul Marie VAN DER HARTEN 01 Oct 2022 17 Mar 2023 Director Dutch 0 - 52 (40.0%)
Resigned Jan-Pieter KLAVER 01 Jan 2022 07 Nov 2023 Director Dutch 0 - 51 (20.0%)
Resigned Cornelis Willem VAN DER SNEL 30 Dec 2021 01 Oct 2022 Director Dutch 0 - 51 (20.0%)
Resigned Gerben Marius EGGINK 29 Jul 2020 01 Jan 2022 Company Director Dutch 0 - 30 (0.0%)
Resigned Andre Luiz MERLINO DE FREITAS 23 Jul 2019 26 Jan 2022 Company Director Portuguese 0 - 30 (0.0%)
Resigned Paul Craig HARDISTY 31 Oct 2015 23 Jul 2019 Company Director British 0 - 72 (28.6%)
Resigned Dave Alexander Andre Joseph Antoon Georges VANDER HEYDE 31 Oct 2015 01 May 2020 Company Director Belgian 0 - 52 (40.0%)
Resigned Keith Thomas FRASER 01 Sep 1998 31 Oct 2015 Manager British 0 - 10 (0.0%)
Resigned Peter FRASER 31 Oct 2015 Engineer British 0 - 20 (0.0%)
Resigned Ronald FRASER 31 Oct 2015 Engineer British 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 0.9 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
IHC FHP LIMITED (02044252) - Active
ROYAL IHC LIMITED (03347951) - Active
IHC MERWEDE UK LIMITED (06455513) - Active
TI GEOSCIENCES LTD (06543598) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-182015-02-182014-02-182013-02-182012-02-18
THC MERWEDE UK LIMITEDORDINARY10,000
99.9%
0
0%
0
0%
0
0%
0
0%
RONALD FRASERORDINARY6
0.060%
5,000
50%
5,000
50%
5,000
50%
5,000
50%
PETER FRASERORDINARY0
0%
5,000
50%
5,000
50%
5,000
50%
5,000
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

IHC FHP LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 28120 Manufacture of fluid power equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PARKER HANNIFIN LIMITED 2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, UNITED KINGDOM, HP2 4TZ 07595632 2018-06-30 279,909,000 9,217,000
PARKER HANNIFIN MANUFACTURING LIMITED 2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, UNITED KINGDOM, HP2 4TZ 04806503 2018-06-30 132,590,000 11,117,000
HYDRAFORCE HYDRAULICS LIMITED ADVANCED MANUFACTURING HUB, 250 ASTON HALL ROAD, BIRMINGHAM, ENGLAND, B6 7FE 02286591 2018-12-31 109,177,827 9,115,964
NORGREN LIMITED NORGREN LTD BLENHEIM WAY, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SY 00564656 2017-12-31 75,855,000 4,213,000
KAWASAKI PRECISION MACHINERY (UK) LIMITED ERNESETTLE LANE, ERNESETTLE, PLYMOUTH, DEVON, PL5 2SA 02833215 2017-12-31 50,684,558 1,957,501
MACTAGGART, SCOTT & COMPANY LIMITED HUNTER AVENUE, HUNTER AVENUE, LOANHEAD, MIDLOTHIAN, SCOTLAND, EH20 9SL SC055532 2018-04-30 30,184,274 788,598 28131-Manufacture of pumps
28220-Manufacture of lifting and handling equipment
28990-Manufacture of other special-purpose machinery not elsewhere classified
FLUID CONTROLS LIMITED 50 EASTER PARK, BENYON ROAD, ALDERMASTON, BERKSHIRE, RG7 2PQ 02275692 2017-12-31 4,074,791 0 46180-Agents specialized in the sale of other particular products
71121-Engineering design activities for industrial process and production
BAUER KOMPRESSOREN UK LIMITED UNIT 410 HAYDOCK LANE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9TH 01325473 2018-12-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
IHC FHP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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