FLEISHMAN-HILLARD GROUP LIMITED

Overview

Company Name	FLEISHMAN-HILLARD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01521506
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLEISHMAN-HILLARD GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FLEISHMAN-HILLARD GROUP LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of FLEISHMAN-HILLARD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FLEISHMAN-HILLARD HOLDINGS LIMITED	Mar 25, 1999	Mar 25, 1999
COLOUR UNLIMITED LIMITED	Oct 10, 1980	Oct 10, 1980

What are the latest accounts for FLEISHMAN-HILLARD GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FLEISHMAN-HILLARD GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for FLEISHMAN-HILLARD GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Appointment of Mr Thomas Marshall Manson as a director on Oct 07, 2025	2 pages	AP01

Sep 09, 2025	Director's details changed for Mr John Henry Wardle on Aug 29, 2025	2 pages	CH01

Sep 05, 2025	Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025	1 pages	TM02

Sep 04, 2025	Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025	2 pages	AP03

Aug 07, 2025	Appointment of Ms Abigail Rose Krone as a director on Aug 06, 2025	2 pages	AP01

May 14, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

May 09, 2025	Termination of appointment of Olivier Beheydt as a director on Apr 30, 2025	1 pages	TM01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Dec 11, 2024	legacy	64 pages	PARENT_ACC

Dec 11, 2024	legacy	2 pages	AGREEMENT2

Dec 11, 2024	legacy	3 pages	GUARANTEE2

May 09, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	26 pages	AA

Dec 30, 2023	legacy	57 pages	PARENT_ACC

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	2 pages	AGREEMENT2

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Director's details changed for Mr Olivier Beheydt on Jan 01, 2023	2 pages	CH01

Jan 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	27 pages	AA

Jan 10, 2023	legacy	59 pages	PARENT_ACC

Jan 10, 2023	legacy	3 pages	GUARANTEE2

Jan 10, 2023	legacy	2 pages	AGREEMENT2

Nov 07, 2022	Appointment of Mr John Henry Wardle as a director on Nov 07, 2022	2 pages	AP01

May 09, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	27 pages	AA

View All Filings

Who are the officers of FLEISHMAN-HILLARD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, John Devon 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 28, 2025		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England				339880300001
BETTS, John Martin William Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	Sep 30, 2018		Director	Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1971-1	251270030001
KRONE, Abigail Rose 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Aug 06, 2025		Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1992-1	338894010001
MANSON, Thomas Marshall 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Oct 07, 2025		Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1974-7	266775050001
WARDLE, John Henry 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Nov 07, 2022		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1967-12	254422260002
BRAY, Sally Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Aug 18, 1997	Aug 28, 2025	Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		51704000002
COPLEY, John Julian 15 Hillview Road BR6 0SE Orpington Kent		Sep 02, 1993	Secretary	15 Hillview Road BR6 0SE Orpington Kent		British		13798230001
KING, Marcus Stuart 32 Fountain Crescent Southgate N14 6BE London	Nov 01, 1993	Jan 19, 1995	Secretary	32 Fountain Crescent Southgate N14 6BE London		British		37341160002
WOOLLEY, Diana Rosemary 8 Randolph Avenue W9 1BP London	Jan 19, 1995	Aug 18, 1997	Secretary	8 Randolph Avenue W9 1BP London		British		1459550001
BEAN, John 120 Chapter Road Willesden NW2 5LS London		Feb 24, 1994	Director	120 Chapter Road Willesden NW2 5LS London		British	1939-1	28747150001
BEHEYDT, Olivier Rue Belliard 1040 Brussels 40 Belgium	Aug 11, 2008	Apr 30, 2025	Director	Rue Belliard 1040 Brussels 40 Belgium	Belgium	Belgian	1969-7	126040880003
BELL, Kevin 65 Riverside Court 20 Nine Elms Lane SW8 5BY London	Nov 01, 2005	Jan 17, 2011	Director	65 Riverside Court 20 Nine Elms Lane SW8 5BY London	England	British	1957-9	80236100001
CUMMINGS, Ian Charles 9 Parkland Drive AL3 4AH St Albans Hertfordshire	Aug 30, 1996	Jul 31, 1998	Director	9 Parkland Drive AL3 4AH St Albans Hertfordshire		British	1952-5	8811380002
CURRAN, Brian William 23 The Crosspath WD7 8HR Radlett Hertfordshire	Aug 01, 1998	Aug 06, 1999	Director	23 The Crosspath WD7 8HR Radlett Hertfordshire		British	1957-11	23894710001
EMSELL, Brian Richard Cairndale Hawkshill KT22 9DS Leatherhead Surrey		Feb 10, 1994	Director	Cairndale Hawkshill KT22 9DS Leatherhead Surrey		British	1947-2	8234350002
GIANNESINI, Francois Denis 80 Rue De Rivoli FOREIGN 75004 Paris France	Mar 30, 1999	Jan 28, 2000	Director	80 Rue De Rivoli FOREIGN 75004 Paris France		France	1954-7	63578140001
HARPER, Peter 28 Russett Road East Peckham TN12 5BS Tonbridge Kent		Feb 24, 1994	Director	28 Russett Road East Peckham TN12 5BS Tonbridge Kent		British	1953-5	13798280001
HERBETTE, Guillaume Blvd Beausejour 75017 Paris 45 France	Mar 30, 1999	Jun 24, 2010	Director	Blvd Beausejour 75017 Paris 45 France	France	French	1966-10	63578180007
HUSBANDS, John Martin 102 Cedar Terrace TW9 2BY Richmond-On-Thames Surrey		Feb 24, 1994	Director	102 Cedar Terrace TW9 2BY Richmond-On-Thames Surrey		British	1945-2	13798260001
JONES, Peter Ivan Melplash Farmhouse Melplash DT6 Bridport Dorset	Feb 10, 1994	Mar 06, 1996	Director	Melplash Farmhouse Melplash DT6 Bridport Dorset	England	British	1942-12	302037220001
KEEPING, Leslie 24 Sherenden Park Golden Green TN11 0LQ Tonbridge Kent		Feb 24, 1994	Director	24 Sherenden Park Golden Green TN11 0LQ Tonbridge Kent		British	1949-4	13798250001
KING, Marcus Stuart 32 Fountain Crescent Southgate N14 6BE London	Feb 24, 1994	Jul 10, 1997	Director	32 Fountain Crescent Southgate N14 6BE London		British	1962-11	37341160002
LONEY, Suzanne Christina Rosemarie Normanie The Friars TD8 6BN Jedburgh Roxburghshire	Apr 01, 1999	Apr 04, 2007	Director	Normanie The Friars TD8 6BN Jedburgh Roxburghshire	Scotland	British	1959-5	52276860002
MASON, Michael 14 Golf Close HA7 2PP Stanmore Middlesex		Feb 24, 1994	Director	14 Golf Close HA7 2PP Stanmore Middlesex		British	1948-4	13798270001
MODZELEWSKI, John Francis Flat 1 19 Craven Hill W2 3EN London	Mar 30, 1999	May 26, 2004	Director	Flat 1 19 Craven Hill W2 3EN London		Afghanistan	1954-12	66657530002
PENROSE, Noel Richard Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	Aug 06, 1999	Mar 01, 2005	Director	Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	England	British	1957-12	41781310002
ROSE, Anthony Charles Court Farm Stables Newtown RG15 9AP Newbury Berkshire		Oct 19, 1995	Director	Court Farm Stables Newtown RG15 9AP Newbury Berkshire		British	1939-10	45103770001
TRUEMAN, Peter Douglas 100 Southwark Street SE1 0SW London Bankside 2 England	Oct 21, 2011	Sep 30, 2018	Director	100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1952-1	11272780002
TRUEMAN, Peter Douglas 8 Dunstall Road Wimbledon SW20 0HR London		Aug 30, 1996	Director	8 Dunstall Road Wimbledon SW20 0HR London	United Kingdom	British	1952-1	11272780002
WOOLLEY, Diana Rosemary 8 Randolph Avenue W9 1BP London	Aug 30, 1996	Aug 06, 1999	Director	8 Randolph Avenue W9 1BP London		British	1939-9	1459550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEISHMAN-HILLARD GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Das Uk Investments Limited

Dec 12, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3097778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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