PDH2024 LIMITED
Company overview
- Incorporation date
- 21 April 1994
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
5 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
PDH2024 LIMITED is a private limited company incorporated on 21 April 1994, with its registered office in Reading. Companies House lists its business as other engineering activities. Its most recent accounts were made up to 31 December 2022. Its next accounts, due by 30 September 2024, are overdue. Its confirmation statement, due by 15 June 2025, is overdue.
On 5 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 outstanding charges, held by GENER8 Finance Limited and Hsbc Bank PLC. It has 3 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN
Industry classification (SIC codes)
Previous company names
FHP ENGINEERING SERVICES SOLUTIONS LIMITED
1 April 2003 - 11 December 2024
FHP MANAGEMENT SERVICES LIMITED
21 April 1994 - 1 April 2003
Officers & directors (20)
HARDING, Colin John
Director
Appointed: 1 April 2021
TALATHI-LAMB, Gauri
Director
Appointed: 19 November 2019
FHP HOLDINGS LTD
Director
Appointed: 1 July 2024
WILSON, Colin Malcolm
Secretary
Appointed: 21 April 1994 • Resigned: 19 November 2019
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
Appointed: 21 April 1994 • Resigned: 21 April 1994
BURKE, John Anthony
Director
Appointed: 21 April 1994 • Resigned: 9 September 2003
CHAI, Jessica Ruth
Director
Appointed: 19 November 2019 • Resigned: 26 April 2022
CLARKE, Graham Leslie
Director
Appointed: 1 June 1999 • Resigned: 1 July 2024
DOYLE, Joseph Patrick
Director
Appointed: 11 May 1994 • Resigned: 20 October 1997
FORSTER, David William
Director
Appointed: 1 October 1998 • Resigned: 1 July 2024
Recent filing history (173)
Notice of move from Administration case to Creditors Voluntary Liquidation
Insolvency • Form AM22
Administrator's progress report
Insolvency • Form AM10
Administrator's progress report
Insolvency • Form AM10
Statement of affairs with form AM02SOA
Insolvency • Form AM02
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Miscellaneous • Form ANNOTATION
Certificate of change of name
Change of name • Form CERTNM
Change of name notice
Change of name • Form CONNOT
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 30 September 2024
Address • Form AD01
Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 20 September 2024
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Termination of appointment of James Gerald Lamb as a director on 1 August 2023
Officers • Form TM01
Persons with significant control (2)
Fhp Holdings Limited
Corporate entity
Notified: 19 November 2019
Mr Stuart Thomas Rose
Individual
Notified: 30 June 2016
Charges & mortgages (5)
A registered charge
GENER8 Finance Limited
Created: 19 November 2019 • Delivered: 25 November 2019
Legal assignment
Hsbc Bank PLC
Created: 9 December 2010 • Delivered: 10 December 2010
Floating charge (all assets)
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Created: 10 April 2007 • Delivered: 12 April 2007
Fixed charge on purchased debts which fail to vest
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Created: 10 April 2007 • Delivered: 12 April 2007
Debenture
Hsbc Bank PLC
Created: 7 February 2003 • Delivered: 8 February 2003
Insolvency history
In administration
Administration started: 13 September 2024
Administration ended: 18 September 2026
Practitioners:
Paul Ellison - Unit 8 The Aquarium Building
David Ronald Taylor - Unit 8 The Aquarium Building
Creditors voluntary liquidation
Commencement of winding up: 18 September 2026
Practitioners:
Paul Ellison - Unit 8 The Aquarium Building
David Ronald Taylor - Unit 8 The Aquarium Building
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Accounts
Next due: 30 September 2024
OVERDUEConfirmation statement
Next due: 15 June 2025
OVERDUE