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FLEISHMAN-HILLARD GROUP LIMITED

FLEISHMAN-HILLARD GROUP LIMITED is an active private limited company, incorporated on 10 October 1980. The nature of the business is Activities of head offices. The company's registered office is on Bankside, 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: Audit Exemption Subsidiary. FLEISHMAN-HILLARD GROUP LIMITED previously had the company name FLEISHMAN-HILLARD HOLDINGS LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number01521506
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/1980
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANKSIDE 3
Address Line 290 - 100 SOUTHWARK STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 0SW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 30/04/2004 onwards:
FLEISHMAN-HILLARD GROUP LIMITED
Prior to 30/04/2004:
FLEISHMAN-HILLARD HOLDINGS LIMITED

Directors

(The company's officers)
MR OLIVIER BEHEYDT
(~54 year old Belgian national)
40 RUE BELLIARD, BRUSSELS, 1040, BELGIUM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 11/08/2008
MR JOHN MARTIN WILLIAM BETTS
(~53 year old British national)
BANKSIDE 2, LEVEL 1, 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Director
  • Gives occupation as LEGAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 30/09/2018
MR JOHN HENRY WARDLE
(~56 year old British national)
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 07/11/2022
MRS SALLY ANN BRAY
(~64 year old British national)
BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 18/08/1997

Connections

(Shared officers)
  • MR JOHN MARTIN WILLIAM BETTS
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
  • MRS SALLY ANN BRAY
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)

FLEISHMAN-HILLARD GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 0SW.

Map of FLEISHMAN-HILLARD GROUP LIMITED at local scale
Map of FLEISHMAN-HILLARD GROUP LIMITED at local scale
Map of FLEISHMAN-HILLARD GROUP LIMITED at district scale
Map of FLEISHMAN-HILLARD GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 0SW

Other companies with registered offices in SE1 0SW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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