FHP ENGINEERING SERVICES SOLUTIONS LIMITED

FHP ENGINEERING SERVICES SOLUTIONS LIMITED is an active private limited company, incorporated on 21 April 1994. The nature of the business is Other engineering activities. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FHP ENGINEERING SERVICES SOLUTIONS LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
Address Line 2	TAVISTOCK SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1H 9LG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

FHP ENGINEERING SERVICES SOLUTIONS LIMITED

Directors

(The company's officers)

GRAHAM LESLIE CLARKE

(~58 year old Irish national)

15 UPPER STONES HAYES, GREAT LINFORD, MILTON KEYNES, MK14 5ER

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/06/1999

MR DAVID WILLIAM FORSTER

(~61 year old British national)

31 BALMORAL ROAD, BROOMLEYS, COALVILLE, LEICESTERSHIRE, LE67 4PE

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/10/1998

MR COLIN JOHN HARDING

(~61 year old British national)

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2021

MR COLIN RICHARD HOARE

(~63 year old British national)

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2023

MR JAMES GERALD LAMB

(~39 year old British national)

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2023

MRS GAURI TALATHI-LAMB

(~40 year old British national)

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 19/11/2019

Connections

(Shared officers)

ACAT GROUP LTD

MR JAMES GERALD LAMB

ASSETREE GROUP 2 LTD

MR JAMES GERALD LAMB
MRS GAURI TALATHI-LAMB

ASSETREE GROUP LTD

MR JAMES GERALD LAMB
MRS GAURI TALATHI-LAMB

ASSETREE MANAGEMENT LTD

MR JAMES GERALD LAMB
MRS GAURI TALATHI-LAMB

BRANDON JAMES PARTNERS LLP

MR JAMES GERALD LAMB

C.J. DESIGN PARTNERSHIP LIMITED

COLIN RICHARD HOARE
MR JAMES GERALD LAMB

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)