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Summary

Contact details

Officers27

Events1

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

FLEISHMAN-HILLARD GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Oct 1980 (44 years ago)

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Summary

NameFLEISHMAN-HILLARD GROUP LIMITED
Historical names
  • FLEISHMAN-HILLARD HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01521506
LEI Code
  • 213800GSGKDDOZM3FW61
Incorporation Date10 Oct 1980 (44 years ago) / 41 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

Officers

individual

IndividualUnited Kingdom

Das Uk Investments Limited

Person with significant control


Appointed on12 Dec 2016

individual

IndividualUnited Kingdom

Emsell, Brian Richard

Director


Resigned on10 Feb 1994

individual

IndividualUnited Kingdom

Harper, Peter

Director


Resigned on24 Feb 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bray, Sally Ann

Secretary


Appointed on18 Aug 1997

individual

IndividualUnited Kingdom

Copley, John Julian

Secretary


Resigned on02 Sep 1993

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Events

Old value

30 Apr 2004

Name changeFLEISHMAN-HILLARD HOLDINGS LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Appoint person director company with name dateAP01View
09 May 2022Confirmation statement with no updatesCS01View
29 Dec 2021Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date09 May 2024
    due by 23 May 2024
  • Last statement dated09 May 2023
Returns
  • Next returns datedue by 22 May 2017
  • Last returns dated24 Apr 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800GSGKDDOZM3FW61
  • Legal nameFLEISHMAN-HILLARD GROUP LIMITED
  • Registration date09 Apr 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 May 2022
  • Next renewal18 May 2022

Related companies by officers

Frequently asked questions

Where is FLEISHMAN-HILLARD GROUP LIMITED's headquarters?

FLEISHMAN-HILLARD GROUP LIMITED's headquarters is located at ENGLAND, LONDON, BANKSIDE 3, 90 - 100 SOUTHWARK STREET, SE1 0SW

What is FLEISHMAN-HILLARD GROUP LIMITED's industry?

FLEISHMAN-HILLARD GROUP LIMITED is in the industry of Activities of head offices

What year was FLEISHMAN-HILLARD GROUP LIMITED started?

FLEISHMAN-HILLARD GROUP LIMITED was started in 1980

What is the LEI number of FLEISHMAN-HILLARD GROUP LIMITED?

FLEISHMAN-HILLARD GROUP LIMITED LEI number is 213800GSGKDDOZM3FW61

Sources: Companies House