IHP LIMITED - Processing and preserving of poultry meat - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ihp Ltd

IHP LIMITED was founded on 2007-01-22 and has its registered office in London. The organisation's status is listed as "Active". Ihp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
IHP LIMITED

3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD Other companies in HP3

Filing Information

Company Number		06061061
Company ID Number		06061061
Date formed		2007-01-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2024
Account next due		27/11/2025
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB920912935

Last Datalog update:	2025-01-05 10:42:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IHP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ROGER GIBBONS & COMPANY LIMITED SAM ROGOFF & CO LTD THE TAX SHELTER LIMITED

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Companies with same name IHP LIMITED

The following companies were found which have the same name as IHP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IHP - MED-PSYCH-SOLUTIONS, INC.	3251 WEST CHASE CIRCLE - STOW OH 44224	Active	Company formed on the 2007-10-11
IHP (HL) LTD	MILL HILL HOUSE UNIT 120 6A THE BROADWAY LONDON NW7 3LL	Active - Proposal to Strike off	Company formed on the 2021-05-14
IHP (HOLSWORTHY) LIMITED	TREVEAN ANNEXE GRAMPOUND ROAD TRURO TR2 4BZ	Liquidation	Company formed on the 2001-10-25
IHP 401INC M INVD 5 1 81	Georgia	Unknown
IHP 66 Trucking LLC	12262 E 2nd Dr Aurora CO 80011	Good Standing	Company formed on the 2017-06-13
IHP ACQUISITION CORP	Delaware	Unknown
IHP Acquisition Corporation	800 Wilshire Blvd., 13th Fl. Los Angeles CA 90017	FTB Suspended	Company formed on the 1991-07-23
IHP ADDISON TX OWNER LLC	Delaware	Unknown
IHP AGENCY LLC	555 WEST 53RD STREET SUITE 652 NEW YORK NY 10019	Active	Company formed on the 2013-12-31
IHP AGENCY LLC	518 COLONY LAKE ESTATES DR STAFFORD TX 77477	Active	Company formed on the 2023-11-23
IHP ALBANY (NY) OWNER, LLC	80 State Street Albany NY 12207	Unknown	Company formed on the 2014-10-09
IHP ALBANY NY OWNER LLC	Delaware	Unknown
IHP ALBUQUERQUE (NM) OWNER, LLC	123 East Marcy St. Santa Fe NM 87501	Unknown	Company formed on the 2014-10-10
IHP ALBUQUERQUE NM OWNER LLC	Delaware	Unknown
IHP ANALYTICS LIMITED	GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX	Active	Company formed on the 2020-04-17
IHP ANN ARBOR MI OWNER LLC	Delaware	Unknown
IHP ANN ARBOR MI OWNER LLC	Michigan	UNKNOWN
IHP ANNAPOLIS JUNCTION MD OWNER LLC	Delaware	Unknown
IHP ARNEL INVESTMENT PARTNERS LLC	Delaware	Unknown
IHP ARNEL INVESTMENT PARTNERS LLC	California	Unknown

Company Officers of IHP LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER PAUL MICHAEL ATKINSON	Director	2018-05-01
AMJAD IQBAL	Director	2018-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELINDA ATKINSON	Director	2011-01-22	2018-06-13
SIMON ANDREW ATKINSON	Company Secretary	2007-02-13	2018-05-14
SIMON ANDREW ATKINSON	Director	2007-02-13	2018-05-01
MELINDA LOUISE ATKINSON	Company Secretary	2010-02-26	2011-01-22
AMJAD IQBAL	Director	2007-02-14	2010-02-26
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2007-01-22	2007-02-13
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2007-01-22	2007-02-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-19		CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-11-27		FULL ACCOUNTS MADE UP TO 28/02/24
2024-03-20		REGISTERED OFFICE CHANGED ON 20/03/24 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF England
2023-12-04		FULL ACCOUNTS MADE UP TO 28/02/23
2022-12-22		CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-11-29	AA	FULL ACCOUNTS MADE UP TO 28/02/22
2021-12-23		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-22		Change of details for Mr Amjad Iqbal as a person with significant control on 2016-04-06
2021-12-22		Change of details for Mr Amjad Iqbal as a person with significant control on 2016-04-06
2021-12-22	PSC04	Change of details for Mr Amjad Iqbal as a person with significant control on 2016-04-06
2021-12-06	AA	FULL ACCOUNTS MADE UP TO 28/02/21
2021-10-06	PSC07	CESSATION OF MICHAEL GLENNETH TATUM AS A PERSON OF SIGNIFICANT CONTROL
2021-10-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELINDA LOUISE TATUM
2021-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLENNETH TATUM
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-11-16	AA	FULL ACCOUNTS MADE UP TO 29/02/20
2020-09-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060610610001
2019-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL MICHAEL ATKINSON
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-18	PSC07	CESSATION OF MELINDA LOUISE ATKINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GLENNETH TATUM
2019-12-12	AP01	DIRECTOR APPOINTED MR PETER WINSON
2019-12-11	AP01	DIRECTOR APPOINTED MR MICHAEL GLENNETH TATUM
2019-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060610610002
2019-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-11-01	PSC07	CESSATION OF SIMON ANDREW ATKINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELINDA LOUISE ATKINSON
2019-09-27	AA	FULL ACCOUNTS MADE UP TO 28/02/19
2019-02-26	AA	FULL ACCOUNTS MADE UP TO 28/02/18
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMJAD IQBAL
2019-01-31	PSC04	Change of details for Mr Simon Andrew Atkinson as a person with significant control on 2017-01-01
2018-11-30	AA01	Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/18 FROM Bell Farm, Shantock Hall Lane Bovingdon Hertfordshire HP3 0NQ
2018-06-15	TM02	Termination of appointment of Simon Andrew Atkinson on 2018-05-14
2018-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MELINDA ATKINSON
2018-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW ATKINSON
2018-05-14	AP01	DIRECTOR APPOINTED MR AMJAD IQBAL
2018-05-14	AP01	DIRECTOR APPOINTED MR CHRISTOPHER PAUL MICHAEL ATKINSON
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060610610002
2017-12-04	AA	FULL ACCOUNTS MADE UP TO 28/02/17
2017-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060610610001
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-08	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12	AR01	22/01/15 ANNUAL RETURN FULL LIST
2015-01-06	AAMD	Amended medium type accounts made up to 2014-02-28
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-01-28	AR01	22/01/13 ANNUAL RETURN FULL LIST
2012-01-30	AR01	22/01/12 ANNUAL RETURN FULL LIST
2011-02-08	AR01	22/01/11 ANNUAL RETURN FULL LIST
2011-02-08	AP01	DIRECTOR APPOINTED MRS MELINDA ATKINSON
2011-02-08	TM02	APPOINTMENT TERMINATED, SECRETARY MELINDA ATKINSON
2010-11-30	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2010-11-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR AMJAD IQBAL
2010-03-19	AP03	SECRETARY APPOINTED MRS MELINDA LOUISE ATKINSON
2010-02-08	AR01	22/01/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMJAD IQBAL / 08/02/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW ATKINSON / 08/02/2010
2010-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-03-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2009-02-26	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-10	225	PREVEXT FROM 31/01/2008 TO 29/02/2008
2008-01-29	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2007-02-19	88(2)R	AD 18/02/07--------- £ SI 1@1=1 £ IC 1/2
2007-02-14	288b	DIRECTOR RESIGNED
2007-02-14	288a	NEW SECRETARY APPOINTED
2007-02-14	288a	NEW DIRECTOR APPOINTED
2007-02-14	288a	NEW DIRECTOR APPOINTED
2007-02-13	288b	SECRETARY RESIGNED
2007-01-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10120 - Processing and preserving of poultry meat

Licences & Regulatory approval

We could not find any licences issued to IHP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IHP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of IHP LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of IHP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IHP LIMITED

Trademarks

We have not found any records of IHP LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
DEBENTURE	10
SUPPLEMENTAL LEGAL CHARGE	2
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 24TH SEPTEMBER 1997	1
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 29 SEPTEMBER 1997 AND	1
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 2ND OCTOBER 1997	1
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 30TH OCTOBER 1997	1
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7TH JUNE 1999	1
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5TH AUGUST 1999	1

We have found 18 mortgage charges which are owed to IHP LIMITED

Income

Government Income

We have not found government income sources for IHP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10120 - Processing and preserving of poultry meat) as IHP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IHP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	IHP LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	SANDWELL FOODS LIMITED	Event Date	2012-09-06
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 946 A Petition to wind up the above-named Company of Units 6&7 Century Park, Garrison Lane, Bordersley, Birmingham, West Midlands B9 4NZ , presented on 6 September 2012 by IHP LIMITED , Bell Farm, Shantock Hall Lane, Bovington, Hertfordshire HB3 0NQ , claiming to be a Creditor of the Company, will be heard at Liverpool District Registry, 35 Vernon Street, Liverpool L2 5BX , on 29 October 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 26 October 2012 . The Petitioners Solicitor is The Keith Jones Partnership , 1st Floor, Birkenhead House, 17-21 Price Street, Birkenhead, Wirral CH41 6JN . (Ref NAB.IHP.6426.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IHP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IHP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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